Governance/Regulation & Compliance

As probes into FX manipulation allegations grow, so does turnover among traders.

Breaches at Target and other retailers show laws protecting consumers need updating, legislators say.

Breaches at Target and other retailers show laws protecting consumers need updating, legislators say.

CEO of U.K. Financial Conduct Authority says allegations are 'as bad as Libor.'

CEO of U.K. Financial Conduct Authority says allegations are 'as bad as Libor.'

Bucking industry objections to U.S. regulatory oversight of cross-border swaps, London-based ICAP asks to register a SEF.

Bucking industry objections to U.S. regulatory oversight of cross-border swaps, London-based ICAP asks to register a SEF.

Many questions remain about FBAR filing, including who exactly has to file and which prior reporting periods are covered.