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Risk & Resilience
Jul 12, 2024
Beyond Spreadsheets: How GRC Solutions Transform Reporting
AI Governance
Jul 12, 2024
Europe's AI Regulatory Revolution: The Intricate Dance of the AI Act and GDPR
ESG
Jul 11, 2024
Marathon Oil Hit with Record $241.5M Settlement for Clean Air Act Violations
Compliance & Ethics
Jul 10, 2024
Federal Regulators Impose $135.6 Million in Fines on Citigroup for Ongoing Compliance Issues
Risk & Resilience
Jul 10, 2024
Acting Comptroller Calls for Enhanced Fraud Prevention in Banking Sector
Compliance & Ethics
Jul 10, 2024
Rite Aid & Subsidiaries to Pay $121 Million in False Claims Settlement
Compliance & Ethics
Jul 10, 2024
Fifth Third Bank Faces $20 Million in Penalties for Illegal Practices
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Compliance & Ethics
CFTC and California DFPI Unite to Charge Precious Metals Dealer in $21 Million Fraudulent Scheme
Compliance & Ethics
SEC Charges D. E. Shaw with Violating Whistleblower Protection Rule
Compliance & Ethics
Bulgaria Added to FATF Grey List; Others Removed
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