Compliance & Ethics
Sep 12, 2024

CFTC Modernizes Key Regulations for Commodity Pool Operators & Trading Advisors, Files Charges Against Unregistered Florida Firm for Fraud

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Sep 11, 2024

Commerce Department Unveils Supply Chain Risk Assessment Tool at Inaugural Summit

Compliance & Ethics
Sep 10, 2024

John Deere Agrees to Pay $10 Million in SEC Settlement Over Thai Bribery Scheme

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Sep 10, 2024

ESAs Highlight Economic & Geopolitical Risks in Autumn 2024 Report

IT Security & Privacy
Sep 10, 2024

Dutch Data Protection Authority Slaps Clearview AI with $33.7 Million Fine Amid Privacy Controversies

IT Security & Privacy
Sep 10, 2024

Swedish DPA Imposes Penalties for Data Transfers to Meta

Risk & Resilience
Sep 10, 2024

Federal Reserve to Revise Bank Capital Rules, Emphasizing Risk-Based Approach

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Internal Audit & Controls
U.K. Faces Criticism as Government Backtracks on Audit and Corporate Governance Reforms
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CFTC Official Advocates for the Establishment of a National Financial Fraud Database
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SEC Issues New Strategic Plan for Diversity, Equity, Inclusion, and Accessibility
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