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ENGINEERINGINSIGHTRADARCompliance & Ethics
May 6, 2024
Hahn Air Lines Agrees to Pay $26.8M to Resolve False Claims Act Allegations Over Unpaid Travel Fees
ENGINEERINGINSIGHTRADARThird-Party & Supply Chain
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Agencies Issue Guide to Help Community Banks Manage Third-Party Risks
ENGINEERINGINSIGHTRADARCompliance & Ethics
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FINTRAC Hits TD Bank with Fine of $9 Million (CAD)
ENGINEERINGINSIGHTRADARAI Governance
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CFTC Ramps Up Efforts to Regulate Artificial Intelligence in Financial Markets
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FINRA Imposes $1.1 Million Fine on SoFi for Violating Customer Identification & Identity Theft Prevention Rules
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Hellenic Post Services S.A. Faces GDPR Fine for Data Breaches
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Staffing Company Agrees to $2.7M Settlement for Alleged Cybersecurity Lapses in COVID-19 Contact Tracing
ENGINEERINGINSIGHTRADARCompliance & Ethics
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Audit Firm BF Borgers and Owner Charged with Massive Fraud
ENGINEERINGINSIGHTRADARAI Governance
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CFTC Commissioner Lays Out Agenda for Regulating AI in Financial Markets
ENGINEERINGINSIGHTRADARAI Governance
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CFTC Appoints First Chief AI Officer to Bolster Data Strategy & AI Governance
ENGINEERINGINSIGHTRADARCompliance & Ethics
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TD Bank Sets Aside $450 Million Amid U.S. AML Investigation
ENGINEERINGINSIGHTRADARESG
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ESG Reporting Faces Steep Challenges Amid Rising Global Regulations