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ESG
Mar 17, 2025
Omnibus Proposal Tweaks CSRD Requirements, but AFM Sticks to its Transparency Goals
Compliance & Ethics
Mar 17, 2025
Telenor ASA Faces Sanctions for Deficiencies in Data Protection Officer Scheme & Internal Controls
ESG
Mar 14, 2025
Senator Introduces Legislation to Shield U.S. Businesses from the EU’s CSDDD
IT Security & Privacy
Mar 14, 2025
PIPC Sanctions Modetour Network for Data Breaches
Compliance & Ethics
Mar 14, 2025
UBS Found Guilty of Harassing Whistleblowers in France, Court Rules
Third-Party & Supply Chain
Mar 14, 2025
Industry Experts Challenge IIA’s Third-Party Requirements Draft: Advocating for Flexibility & Risk-Based Approaches
Compliance & Ethics
Mar 13, 2025
Singapore & Vietnam Take a Step Toward Strengthened Capital Markets & Digital Asset Regulation
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Compliance & Ethics
HHS Office for Civil Rights Settles with LA Care Health Plan Over Potential HIPAA Security Rule Violations
Compliance & Ethics
SkyCity Entertainment Faces Significant Fine in AUSTRAC's Civil Lawsuit Alleging AML and CTF Breaches at Adelaide Casino
Third-Party & Supply Chain
American Express Fined $15 Million by OCC for Regulatory Violations
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