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Compliance & Ethics
May 27, 2025
SAP Fined €1.75 Million by BaFin for Non-Compliance with German Securities Trading Act
Risk & Resilience
May 27, 2025
GRC vs ERM vs IRM vs Connected Risk vs ORM vs SRM vs TPRM
Third-Party & Supply Chain
May 26, 2025
Germany Softens Stance on EU Supply Chain Sustainability Law
ESG
May 23, 2025
EBA Opens Consultation on New ESG & Financial Disclosure Guidelines for Banks
AI Governance
May 22, 2025
Diligent Acquires Vault in AI-Powered Ethics & Compliance Push
Compliance & Ethics
May 22, 2025
L3 Technologies Settles for $62 Million Over False Claims in Defense Contracts
IT Security & Privacy
May 21, 2025
Solocal Marketing Services Hit with Fine for Data Consent Failures
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Compliance & Ethics
UK Asset Managers Ordered by FCA to Demonstrate Value for Money Amid Rising Competition
Compliance & Ethics
SEC Charges YieldStreet for Misleading Investors in Asset-Backed Securities Offering
Third-Party & Supply Chain
U.S. Lawmakers Call on NBA and Players Association to Sever Ties with Chinese Manufacturers Over Forced Labor Concerns
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