Although the crypto industry's legitimization took a hit on Sept. 15 when the CLARITY Act failed to advance in the Senate, ...

Insurance companies anticipate multi-million-dollar claims if AI developers are sued over AI wrongdoing. Recent examples of ...

The US Treasury Department announced $1.21 billion in penalties against Bank of America for its lapses in anti-money ...

When confidential information appears in the media, reaches a competitor, or surfaces anonymously online, many organizations assume the source will never be identified. Yet while today’s workplace is ...

The European Union’s (EU) main financial regulator has made AI and tokenization—where assets are traded on blockchains rather than through traditional financial markets—key priorities for banking ...

A report by the Office of the Comptroller of the Currency (OCC) finds that the nine largest US banks it oversees have used ...

The UK has called for feedback on plans to reform its whistleblowing laws so that people who come forward with information that leads to a corporate conviction can be financially rewarded, as in the ...

After an Office of the Comptroller of the Currency report found the nine largest national banks maintained debanking policies, the Consumer Financial Protection Bureau is taking action against them in ...

Companies risk wasting their AI investments because boards don’t rate the information underpinning the strategy and directors ...

The UK’s financial services supervisor wants to scrap “nominal” regulatory thresholds to make compliance costs “proportionate ...

Cyber threats agains AI systems are a top threat that business and security leaders say they feel least prepared to address, ...

The Office of the Comptroller of the Currency and the U.S. Federal Reserve Board (FRB) each took enforcement action against ...