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IT Security & Privacy
Jan 15, 2025
FTC Clamps Down on Mobilewalla, Bans Sale of Sensitive Location Data
Compliance & Ethics
Jan 15, 2025
Financial Institutions Face New Standards for Consumer Protection
Compliance & Ethics
Jan 14, 2025
Capital One Faces CFPB Lawsuit Over Alleged Savings Account Scheme
Compliance & Ethics
Jan 14, 2025
DOJ Sues KKR for Serial Violations of Federal Premerger Review Law
Internal Audit & Controls
Jan 14, 2025
PCAOB Fines Baker Tilly $500,000 for Quality Control Failures in Issuer Audits
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
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Third-Party & Supply Chain
Supply Chain Disruption a Top Fear Among Retail and CPG Executives
ESG
Australia Releases Proposed IFRS-based Climate-related Reporting Standards
Compliance & Ethics
Bulgaria Added to FATF Grey List; Others Removed
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