Financial regulation and compliance - News, Features, and Slideshows

News about Financial regulation and compliance
  • PayPal cited for 'reckless disregard' of US sanctions

    PayPal has reached a $7.7 million settlement with the U.S. Treasury for ignoring U.S. sanctions and allowing money transfers to accounts linked to Iran, Cuba, terrorism and weapons of mass destruction.

    Written by Martyn Williams26 March 15 06:41
  • 5 Ways to Improve Your PCI Compliance Program

    High-profile data breaches seem to be becoming the norm these days. Retailers like Target and Neiman Marcus have been among the most recent victims.

    Written by Thor Olavsrud27 Feb. 14 20:10
  • Lawmaker seeks US ban on Bitcoin

    Bitcoin's wild volatility, and its ability to facilitate crimes such as money laundering, make it dangerous to Americans and it must be banned, U.S. Senator Joe Manchin said Wednesday.

    Written by Zach Miners26 Feb. 14 22:42