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INSIGHT
RADAR
Compliance & Ethics
Mar 19, 2024
Genesis Agrees to $21 Million Penalty in SEC Settlement
INSIGHT
RADAR
IT Security & Privacy
Mar 19, 2024
European Data Protection Board Launches Coordinated Enforcement Action on Right of Access
INSIGHT
RADAR
Compliance & Ethics
Mar 19, 2024
CFTC Orders U.S. Bank to Pay $6 Million and Oppenheimer to Pay $1 Million for Recordkeeping and Supervision Failures
INSIGHT
RADAR
IT Security & Privacy
Mar 18, 2024
FBI's 2023 Cybercrime Report Reveals Alarming Trends in Cyber Threat Landscape
INSIGHT
RADAR
IT Security & Privacy
Mar 18, 2024
ICO Publishes New Fining Guidance
INSIGHT
RADAR
Compliance & Ethics
Mar 18, 2024
SEC Charges Two Investment Advisers with False Claims on AI Usage
INSIGHT
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ESG
Mar 15, 2024
EU Takes Stride Towards Corporate Accountability with Corporate Sustainability Due Diligence Directive
INSIGHT
RADAR
IT Security & Privacy
Mar 15, 2024
HHS Office for Civil Rights Issues Letter, Initiates Investigation of Change Healthcare Cyberattack
INSIGHT
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Compliance & Ethics
Mar 15, 2024
CFTC Awards Insider Whistleblower Approximately $1.25 Million
INSIGHT
RADAR
Compliance & Ethics
Mar 14, 2024
OCC Imposes $250 Million Penalty on JPMorgan Chase Bank for Surveillance Failures
INSIGHT
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ESG
Mar 14, 2024
Sierra Club and Earthjustice Sue SEC Over Weakened Climate Risk Disclosure Rule
INSIGHT
RADAR
Compliance & Ethics
Mar 13, 2024
SEC Charges Former Tallgrass Energy Board Member Roy Cook and Associates with Insider Trading
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