IT Security & Privacy
Dec 12, 2025

DORA Reshapes Cyber Testing as Italy Updates TIBER-IT Guide

AI Governance
Dec 12, 2025

Trump Executive Order Seeks to Rein in State AI Laws, Drawing Pushback From States & Lawmakers

Compliance & Ethics
Dec 11, 2025

Bupa Ordered to Pay $23.3 Million After Court Finds Years of Misleading Conduct

Compliance & Ethics
Dec 11, 2025

OCC Publishes Early Assessment of Debanking Conduct at Top Banks

Compliance & Ethics
Dec 11, 2025

EFG Bank Faces $1.39 Million Penalty After Hong Kong Regulators Flag Years of Due Diligence Failures

IT Security & Privacy
Dec 11, 2025

Coupang Leadership Shifts After Major Data Breach Unsettles South Korea

Compliance & Ethics
Dec 11, 2025

Paxful Hit with $3.5 Million FinCEN Penalty After Facilitating Suspicious Transactions

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FCA and PRA Propose Measures to Boost Diversity and Inclusion in Financial Services
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Booz Allen to Pay $377.5 Million in Historic Settlement Over False Claims Act Violations
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Morgan Stanley Fined £5.41 Million by Ofgem for Breach of Energy Trading Communication Rules
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