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IT Security & Privacy
Oct 3, 2024
PSNI Fined Over Major Data Breach Exposing Officer Details
Compliance & Ethics
Oct 2, 2024
SEC Enforcement Director Grewal to Step Down After Three-Year Tenure
AI Governance
Oct 2, 2024
Justice Department Unveils Comprehensive Strategy to Combat AI-Enabled Cybercrime, Emphasizes International Cooperation
Compliance & Ethics
Oct 2, 2024
CFTC Hits Swap Trading Platforms with Over $2.2M in Fines Amid Growing Internal Policy Rift
Compliance & Ethics
Oct 2, 2024
Ovintiv USA Agrees to $16 Million Settlement Over Clean Air Violations in Utah
Compliance & Ethics
Oct 2, 2024
Starling Bank Hit with £29 Million Fine Over Financial Crime Control Failures
Compliance & Ethics
Oct 1, 2024
Citigroup Ordered to Strengthen AML Compliance Amid Federal Scrutiny
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IT Security & Privacy
Google Reaches $93 Million Privacy Settlement with California
Compliance & Ethics
Gartner, Inc. Agrees to Pay $2.5M to SEC for FCPA Compliance Failure
Compliance & Ethics
Goldman Sachs Bolsters Compliance Department Amid Regulatory Scrutiny
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