ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 14, 2024
FCA Imposes Fine on Cypriot CFD Firm for Unfair Practices
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 14, 2024
EIOPA Reports Progress on Insurance Supervisory Collaboration Across EU
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 14, 2024
CFTC Fines Vitol $500,000 for First-Ever Cross-Exchange Position Limit Violation
ENGINEERINGINSIGHTRADARThird-Party & Supply Chain
Aug 13, 2024
Körber to Acquire TMS Provider MercuryGate, Expanding Their Supply Chain Solutions Portfolio
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 13, 2024
SEC Charges OTC Link LLC for Failing to Report Suspicious Activity
ENGINEERINGINSIGHTRADARIT Security & Privacy
Aug 13, 2024
Polish Data Protection Authority Fines Healthcare Company for Data Security Failures
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 8, 2024
CFTC Secures Historic $12.7 Billion Judgment Against FTX & Alameda for Massive Fraud
ENGINEERINGINSIGHTRADARThird-Party & Supply Chain
Aug 8, 2024
Strengthening KYC through Integrated Third-Party Risk Management Practices in Financial Institutions
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 8, 2024
Federal Reserve Orders Compliance Overhaul at Customers Bancorp
ENGINEERINGINSIGHTRADARESG
Aug 8, 2024
SEC Defends Authority to Mandate Climate Risk Disclosures
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 7, 2024
The European Accessibility Act: Reshaping Digital Inclusion Across the EU
ENGINEERINGINSIGHTRADARThird-Party & Supply Chain
Aug 7, 2024
Navigating Supply Chain Risks: The Imperative for Resilience Amid Disruptions