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Risk & Resilience
Dec 20, 2024
Proprietary Trading Firms Scramble to Address DORA’s Demands, AFM Warns
IT Security & Privacy
Dec 20, 2024
California Cranks Up CCPA Penalties for 2025: What Businesses Need to Know
Compliance & Ethics
Dec 20, 2024
Wells Fargo & LPL Financial Pay $900,000 Penalties Over Deficient Trading Data Submissions to SEC
Compliance & Ethics
Dec 20, 2024
CFPB Sues Zelle Operator & Major U.S. Banks Over Fraud Failures, Seeks Consumer Redress
Internal Audit & Controls
Dec 20, 2024
Entergy Faces $12 Million SEC Penalty for Accounting Missteps
Compliance & Ethics
Dec 20, 2024
Chemonics International to Pay $3.1M to Settle Fraud Claims Over Subcontractor’s Billing Practices
Compliance & Ethics
Dec 19, 2024
AAR CORP. & Former Executive Face $55 Million Penalty Over International Bribery Schemes
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Compliance & Ethics
CFTC Awards Whistleblower Over $18 Million for Vital Assistance in Enforcement Actions
Compliance & Ethics
Global Regulators Pursue Stricter Oversight of Decentralized Finance (DeFi)
ESG
European Supervisory Authorities Propose Key Amendments to Sustainable Finance Disclosure Regulation
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