Compliance & Ethics
Dec 5, 2024

EBA Proposes New Rules for Crypto-Asset Providers to Tackle Money Laundering & Terrorism Financing

Compliance & Ethics
Dec 5, 2024

U.S. Treasury's OFAC Settles with Aiotec GmbH for $14.5 Million Over Iran Sanctions Violation

IT Security & Privacy
Dec 5, 2024

EDPB Clarifies Data Sharing Rules with Third-Country Authorities & Approves EU Data Protection Seal Certification

ESG
Dec 5, 2024

Only 42% of Companies Confident in Meeting CSRD Reporting Requirements, PwC Survey Finds

IT Security & Privacy
Dec 5, 2024

FTC Cracks Down on Data Brokers Selling Sensitive Location Data to Harmful Parties

IT Security & Privacy
Dec 5, 2024

EDPB Urges Greater Harmony Between Digital Laws & GDPR Amid Growing Regulatory Demands

Compliance & Ethics
Dec 5, 2024

PCAOB Cracks Down on Raines & Fischer LLP for Trying to Pull the Wool Over Inspectors’ Eyes

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Bulgaria Added to FATF Grey List; Others Removed
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Norwegian Economy Faces Growing Risks Amid Geopolitical Uncertainty & Domestic Vulnerabilities
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