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INSIGHT
RADAR
Compliance & Ethics
Feb 23, 2024
SEC Adopts Updated Ethics Rules Enhancing Oversight on Securities Trading by Agency Personnel
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Compliance & Ethics
Feb 22, 2024
Frankfurt Chosen as Host for EU Anti-Money Laundering Authority
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AI Governance
Feb 22, 2024
Attorney General Merrick B. Garland Designates Jonathan Mayer as the Justice Department’s First Chief AI Officer
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IT Security & Privacy
Feb 22, 2024
FTC Orders Avast to Pay $16.5 Million and Halt Sale of Browsing Data After Deceptive Practices
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IT Security & Privacy
Feb 22, 2024
California Attorney General Bonta Announces DoorDash Settlement Over Privacy Violations
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IT Security & Privacy
Feb 21, 2024
Industrial Sector Ransomware Attacks Surge by 50% in 2023, Dragos Inc. Report Reveals
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Risk & Resilience
Feb 21, 2024
Acting Comptroller of the Currency Addresses Financial Stability Risks in Banking and Commerce at Vanderbilt University
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Internal Audit & Controls
Feb 21, 2024
PCAOB Imposes $2 Million in Fines on WithumSmith+Brown, PC for Quality Control Lapses in SPAC Audits
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Third-Party & Supply Chain
Feb 21, 2024
Airbus Sets Ambitious Production Targets Despite Ongoing Supply Chain Challenges
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Compliance & Ethics
Feb 20, 2024
JPMorgan to Pay $350 Million Penalty Over Trade Reporting Gaps
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Internal Audit & Controls
Feb 20, 2024
PCAOB Sanctions Four Audit Firms for Violating Audit Committee Communication Standards
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Compliance & Ethics
Feb 15, 2024
FINRA Levies $1.6 Million Fine Against Morgan Stanley for Municipal Securities Violations
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