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Compliance & Ethics
Mar 19, 2024
CFTC Orders U.S. Bank to Pay $6 Million and Oppenheimer to Pay $1 Million for Recordkeeping and Supervision Failures
IT Security & Privacy
Mar 18, 2024
FBI's 2023 Cybercrime Report Reveals Alarming Trends in Cyber Threat Landscape
IT Security & Privacy
Mar 18, 2024
ICO Publishes New Fining Guidance
Compliance & Ethics
Mar 18, 2024
SEC Charges Two Investment Advisers with False Claims on AI Usage
ESG
Mar 15, 2024
EU Takes Stride Towards Corporate Accountability with Corporate Sustainability Due Diligence Directive
IT Security & Privacy
Mar 15, 2024
HHS Office for Civil Rights Issues Letter, Initiates Investigation of Change Healthcare Cyberattack
Compliance & Ethics
Mar 15, 2024
CFTC Awards Insider Whistleblower Approximately $1.25 Million
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Compliance & Ethics
German Antitrust Chief Warns of Big Tech's AI Dominance Threat
ESG
EU Bank Regulator Recommends Accelerating Integration of ESG Risks into Capital Requirement Framework
Third-Party & Supply Chain
Nearshoring Emerges as Key Supply Chain Risk Mitigation Strategy for European Firms
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