A Quebec Superior Court judge has authorized a class-action lawsuit that alleges that key fob signals are too easy for car ...

A Quebec Superior Court judge has authorized a class-action lawsuit that alleges that key fob signals are too easy for car ...

The Turkmenbashi Complex of Oil Refineries has listed a significant volume of polypropylene and packaging materials for ...

The action targets 13 car companies and seeks up to $1,500 in compensation for car theft victims whose vehicles were stolen ...

The FCA has recently published the results of its multi-firm review of payments and e-money firms' risk management frameworks and wind-down plans. It once again highlights the need to develop ...

A competitor could trigger a federal investigation against your company, just by filing a whistleblower complaint about your imports.

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

The risks of private markets need to be highlighted as they grow in importance, according to Sarah Pritchard, deputy chief executive of the Financial Conduct Authority.

The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.

The FCA confirms in CP25/18 that its rules are being updated to better capture non‑financial misconduct (“ NFM ”) in recognition that serious misconduct such as bullying, harassment and ...

The U.S. False Claims Act (FCA) is not the only statute governing the submission of false claims to federal agencies thanks ...