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Apr 11, 2025

NYDFS Hits Block, Inc. with $40 Million Settlement Over Cash App Compliance Failures

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Apr 10, 2025

FRC Sanctions Ernst & Young Over Thomas Cook Audit Failures

Compliance & Ethics
Apr 10, 2025

New Measures Unveiled to Tackle Fraud & Money Laundering in Hong Kong

Compliance & Ethics
Apr 10, 2025

DynCorp Pays $21 Million to Settle Allegations of Inflated Costs on U.S. Government Contract

Compliance & Ethics
Apr 9, 2025

German Competition Authority Announces Google’s Commitments to Enhance Competition in Automotive & Mapping Services

IT Security & Privacy
Apr 9, 2025

Legacy Vulnerabilities & the Consequences of the Oracle Breach

Internal Audit & Controls
Apr 9, 2025

Rethinking Risk & Internal Audit as Strategic Decision Support

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Compliance & Ethics
New York Attorney General Files Lawsuit Against Citibank Over Fraud Protection Failures
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CNIL Imposes €32 Million Fine on Amazon France Logistique for GDPR Violations
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Bank of England, PRA, and FCA Collaborate on Strengthening Oversight of Critical Third Parties in Financial Services
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