IT Security & Privacy
May 3, 2024

Staffing Company Agrees to $2.7M Settlement for Alleged Cybersecurity Lapses in COVID-19 Contact Tracing

Compliance & Ethics
May 3, 2024

Audit Firm BF Borgers and Owner Charged with Massive Fraud

AI Governance
May 2, 2024

CFTC Commissioner Lays Out Agenda for Regulating AI in Financial Markets

AI Governance
May 1, 2024

CFTC Appoints First Chief AI Officer to Bolster Data Strategy & AI Governance

Compliance & Ethics
May 1, 2024

TD Bank Sets Aside $450 Million Amid U.S. AML Investigation

ESG
May 1, 2024

ESG Reporting Faces Steep Challenges Amid Rising Global Regulations

Risk & Resilience
May 1, 2024

EU Watchdogs Warn Financial Stability Risks Remain Elevated

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IT Security & Privacy
Google Reaches $93 Million Privacy Settlement with California
Internal Audit & Controls
PCAOB Imposes Sanctions on BDO USA, P.C. and Partners for Audit Violations
IT Security & Privacy
Dubai International Financial Centre Recognizes California Consumer Privacy Act for Data Protection Equivalence
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