ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 26, 2024
CFTC Fines Bank of New York Mellon $5 Million for Swap Reporting Violations
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 26, 2024
SEC Cracks Down on Sound Point Capital for Policy Gaps
ENGINEERINGINSIGHTRADARIT Security & Privacy
Aug 26, 2024
Uber Fined €290 Million by Dutch DPA for Data Transfers to the U.S.
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 26, 2024
Los Angeles to Pay $38.2 Million in Settlement Over Alleged Misuse of HUD Funds
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 26, 2024
SEC Continues Whistleblower Payout Streak: $24 Million Awarded for Overseas Tip
ENGINEERINGINSIGHTRADARIT Security & Privacy
Aug 26, 2024
DOJ Sues Georgia Tech for Alleged Cybersecurity Violations in Defense Contracts
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 23, 2024
Whistleblowers Cash In: SEC Awards $98 Million for Crucial Tips
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 23, 2024
CFPB Imposes $5 Million Penalty on Fay Servicing for Illegal Foreclosure Practices
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 22, 2024
OCC Announces Enforcement Actions for August 2024
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 22, 2024
SEC Rule Change Impacts Compliance for Venture Capital Funds
ENGINEERINGINSIGHTRADARCompliance & Ethics
Aug 22, 2024
BaFin Imposes €1.6 Million Fine on NBSH Acquisition LLC for Regulatory Violations
ENGINEERINGINSIGHTRADARESG
Aug 22, 2024
Australia Passes Landmark Climate Disclosure Bill, Advancing Sustainable Finance Strategy