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Third-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
Compliance & Ethics
Jan 14, 2025
SEC Fines 12 Firms Over $63 Million for Recordkeeping Failures
Compliance & Ethics
Jan 14, 2025
Robinhood Broker-Dealers Fined $45 Million for Sweeping Securities Law Violations
IT Security & Privacy
Jan 13, 2025
Gravy Analytics Data Breach Exposes Precise Location Data from Millions of Users
Compliance & Ethics
Jan 13, 2025
Fidelity Brokerage Services Settles with FINRA Over Mismanagement of Client Accounts
Compliance & Ethics
Jan 13, 2025
French AMF Fines US Investment Fund €10 Million for Nasdaq IPO Price Manipulation
Compliance & Ethics
Jan 13, 2025
BMO Capital Markets Faces $40 Million Reckoning for Supervisory Failures
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Compliance & Ethics
New York Man Pleads Guilty to Violating Bank Secrecy Act in $1 Billion Scheme
Risk & Resilience
Norwegian Economy Faces Growing Risks Amid Geopolitical Uncertainty & Domestic Vulnerabilities
IT Security & Privacy
EU Parliament Publishes Comprehensive Briefing on NIS2 Directive: Strengthening Cybersecurity Across Member States
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