ENGINEERINGINSIGHTRADARAI Governance
Jul 12, 2024
Europe's AI Regulatory Revolution: The Intricate Dance of the AI Act and GDPR
ENGINEERINGINSIGHTRADARESG
Jul 11, 2024
Marathon Oil Hit with Record $241.5M Settlement for Clean Air Act Violations
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 10, 2024
Federal Regulators Impose $135.6 Million in Fines on Citigroup for Ongoing Compliance Issues
ENGINEERINGINSIGHTRADARRisk & Resilience
Jul 10, 2024
Acting Comptroller Calls for Enhanced Fraud Prevention in Banking Sector
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 10, 2024
Rite Aid & Subsidiaries to Pay $121 Million in False Claims Settlement
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 10, 2024
Fifth Third Bank Faces $20 Million in Penalties for Illegal Practices
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 9, 2024
Elevating Governance, Risk Management, & Compliance: From Compliance-Centric to Performance-Driven Integration
ENGINEERINGINSIGHTRADARRisk & Resilience
Jul 9, 2024
EBA Highlights Progress & Challenges in EU Supervisory Practices for 2023, Introduces Updates Supervisory Framework
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 9, 2024
Powell Urges Re-Proposal of Basel III Endgame Plan
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 9, 2024
CFTC Unveils Spring 2024 Regulatory Agenda Amid Controversy
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 9, 2024
Boeing's Deferred Prosecution Agreement Over 737 Max Fraud Conspiracy
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 8, 2024
Nordea Faces Court Proceedings in Denmark Over Historical Anti-Money Laundering Practices