ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 17, 2023
SEC Fines Cantor Fitzgerald $1.4 Million Over Filing Lapses
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 17, 2023
EBA Publishes Fourth Opinion on Money Laundering and Terrorist Financing Risks Across the EU
ENGINEERINGINSIGHTRADARIT Security & Privacy
Jul 17, 2023
Norwegian DPA Threatens Meta with Fines Over Behavioral Advertising: Compliance and Data Security Implications
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 17, 2023
FTC Rescinds Outdated Antitrust Guidance, Aligning with Department of Justice
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 17, 2023
NextGen Healthcare Settles False Claims Case for $31 Million Amid Violations
ENGINEERINGINSIGHTRADARIT Security & Privacy
Jul 17, 2023
Bangladeshi Government Faces Data Leak Crisis, Ignoring Cybersecurity Concerns
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 14, 2023
Director of CFTC's Whistleblowing Program Steps Down, Takes on New Role Representing Whistleblowers
ENGINEERINGINSIGHTRADARESG
Jul 14, 2023
ESMA Takes Action to Strengthen ESG Compliance and Combat Greenwashing
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 14, 2023
FTC Launches Investigation into OpenAI's Potential Harm to Consumers
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 14, 2023
Andrea Gacki Appointed Director of Financial Crimes Enforcement Network by U.S. Treasury Department
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jul 14, 2023
Ripple Ruling Weakens SEC's Ability to Regulate Crypto as Court Sides with Cryptocurrency Company
ENGINEERINGINSIGHTRADARIT Security & Privacy
Jul 14, 2023
Meta Loses Landmark Antitrust Lawsuit in Europe, Paving Way for Data Privacy Violations to be Addressed