Compliance

TOMS RIVER, NJ – Mayor Daniel Rodrick is pleased to announce that Toms River will meet its fourth round of the state’s affordable housing obligation without committing to any additional …

UPPER MORELAND, Pa. — The Upper Moreland Police Department, in collaboration with the Council of Southeast Pennsylvania, conducted compliance checks at local businesses following multiple complaints from parents about underage …

The department’s Civil Rights Division and the United States Attorney’s Office for the District of Maryland work in partnership to enforce the federal voting rights laws that protect the rights …

By David Lawder WASHINGTON (Reuters) – The U.S. Internal Revenue Service on Tuesday said it was redesigning hundreds of types of notices mailed to taxpayers to make them simpler, clearer, …

LONDON (Reuters) – Symphony, the markets infrastructure and tech firm, is teaming up with Google to ramp up its voice analytics offering to banks and investment firms, executives told Reuters, …

WASHINGTON, D.C., October 11, 2023 – In a bid to combat rising traffic fatalities in the District of Columbia, the Metropolitan Police Department (MPD) conducted a high-visibility Traffic Safety Compliance …

(Reuters) – Shares of Discover Financial Services climbed 7% on Monday after the bank agreed to improve its consumer compliance and related corporate governance as part of a consent order …

By Arriana McLymore NEW YORK (Reuters) – Fast-fashion retailer Shein is boosting senior leaders and executives to roll out its U.S. marketplace and to meet regulatory compliance as it deepens …

By Hannah Lang (Reuters) -Wells Fargo & Co will pay fines of about $97.8 million for inadequate oversight of its compliance risks, enabling the apparent violation of U.S. sanctions against …

WASHINGTON (Reuters) – The U.S. would be willing to share some nuclear force data with Moscow if Russia were to come into compliance with the New START nuclear arms treaty, …

By Stefania Spezzati LONDON (Reuters) – Credit Suisse’s head of regulatory compliance, Julian Gooding, is leaving Switzerland’s second-biggest bank as part of a sweeping overhaul involving thousands of job cuts, …

By Dan Williams JERUSALEM (Reuters) -Israeli Prime Minister Benjamin Netanyahu dismissed a senior cabinet member with a criminal record on Sunday, complying with a Supreme Court ruling even as he …

FRANKFURT (Reuters) – Deutsche Bank has appointed a Barclays executive to oversee compliance at Germany’s largest lender, according to an internal memo circulated on Tuesday and seen by Reuters. Deutsche …

(Reuters) – Credit Suisse Group AG’s Chief Compliance Officer Rafael Lopez is set to leave the Swiss bank in the coming weeks after spending little more than a year in …

MOSCOW (Reuters) -The chairman of EN+, which owns a 57% stake in aluminium producer Rusal, dismissed media reports that Washington is weighing restricting imports of Russian metal, saying Rusal remained …

LONDON (Reuters) -London Stock Exchange Group told market participants on Wednesday not to use its systems for transactions that could breach financial sanctions imposed on Russia following its invasion of …

SHANGHAI (Reuters) – Chinese battery maker Contemporary Amperex Technology Co’s Yibin plant, which mainly supplies battery cells to Tesla Shanghai, said it is operating in compliance with COVID-19 control measures …

By Lananh Nguyen and Saeed Azhar NEW YORK (Reuters) -The U.S. Treasury is seeking to design a simple compliance regime for enforcing a price cap on Russian oil exports and …

            CONCORD – United States Attorney Jane E. Young announced today that the U.S. Attorney’s Office for the District of New Hampshire recently entered into …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced an agreement with Del Frisco’s Double Eagle Steakhouse in Philadelphia to resolve the Department of Justice review of the restaurant for …

SAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will require Twitter, Inc. to pay …

COLUMBUS, Ohio – U.S. Attorney Kenneth L. Parker announced today a civil rights initiative aimed at ensuring that summer camps located within in the Southern District of Ohio are compliant …

(Reuters) – An Australian court ordered Westpac Banking Corp to pay A$113 million ($82.92 million) in penalties for multiple compliance failures across its businesses, after hearing the last of the …