ENGINEERINGINSIGHTRADARCompliance & Ethics
Jan 15, 2025
Block, Inc. Faces $80 Million Fine in State-Led Crackdown on Money-Laundering Lapses
ENGINEERINGINSIGHTRADARIT Security & Privacy
Jan 15, 2025
FTC Cracks Down on GoDaddy for Alleged Data Security Failures
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jan 15, 2025
A Record-Breaking Year for Whistleblowers & Justice: $2.9 Billion Recovered Under the False Claims Act
ENGINEERINGINSIGHTRADARIT Security & Privacy
Jan 15, 2025
FTC Clamps Down on Mobilewalla, Bans Sale of Sensitive Location Data
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jan 15, 2025
Financial Institutions Face New Standards for Consumer Protection
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jan 14, 2025
Capital One Faces CFPB Lawsuit Over Alleged Savings Account Scheme
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jan 14, 2025
DOJ Sues KKR for Serial Violations of Federal Premerger Review Law
ENGINEERINGINSIGHTRADARInternal Audit & Controls
Jan 14, 2025
PCAOB Fines Baker Tilly $500,000 for Quality Control Failures in Issuer Audits
ENGINEERINGINSIGHTRADARThird-Party & Supply Chain
Jan 14, 2025
U.S. Department of Labor Reaches Agreement with JBS USA to Address Child Labor Compliance in Meat Packing Industry
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jan 14, 2025
SEC Fines 12 Firms Over $63 Million for Recordkeeping Failures
ENGINEERINGINSIGHTRADARCompliance & Ethics
Jan 14, 2025
Robinhood Broker-Dealers Fined $45 Million for Sweeping Securities Law Violations
ENGINEERINGINSIGHTRADARIT Security & Privacy
Jan 13, 2025
Gravy Analytics Data Breach Exposes Precise Location Data from Millions of Users