The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...

Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...

A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

Navy Federal Credit Union will pay a $15 million fine and return $80 million in "surprise" overdraft fees to its members to ...

The U.K. has issued 56 new sanctions against entities and individuals involved with Russia's war effort, including several ...

A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...

The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...

While companies are exploring and building artificial intelligence technology, lawmakers and regulators are trying to ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...

Meta disclosed in a public filing that an investigation by the Consumer Financial Protection Bureau related to financial ...

Two affiliates of JPMorgan Chase have agreed to pay $151 million to settle five separate enforcement actions for making ...