Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

Medicare Advantage plans have come under fire for upcoding that can increase the payouts they receive, and regulators point to health risk assessments as a likely culprit in this increase in coding ...

Financial institutions expanding across borders face fragmented and sometimes contradictory regulations that reflect regulatory caution rather than coordination, creating a ...

Private equity and venture capital firms spend months analyzing market dynamics, competitive landscapes, and management teams before writing checks. They stress-test financial models, conduct ...

Investigations and lawsuits are not new for Amazon (AMZN), as the company consistently faces these challenges from various regulatory bodies. According to the TipRanks Risk Factors tool, one of AMZN’s ...

On November 29, 2024, the European Commission introduced the Commission Implementing Regulation (EU) 2024/2956, laying down detailed technical standards for the application of Regulation (EU) ...

LONDON--(BUSINESS WIRE)--Wolters Kluwer Financial & Corporate Compliance has been recognized with two prestigious 2025 A-Team Innovation Awards for excellence in integrated regulatory risk, and ...

Nosa Omoigui, CEO of Weave.AI, neuro-symbolic GenAI and intelligent agents that transform alpha decision making and risk analysis. The Office of the Comptroller of the Currency (OCC) has levied ...

Forbes contributors publish independent expert analyses and insights. I consult on marketing strategy, content creation, and messaging. Bitcoin slipped below $90,000 on Dec. 1, 2025, erasing $1 ...