Compliance & Ethics
Jan 29, 2024

Former MGM Grand President Pleads Guilty to Bank Secrecy Act Violation; MGM Grand and The Cosmopolitan Settle for $7.45 Million

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Jan 26, 2024

CFTC Customer Advisory Cautions the Public to Beware of Artificial Intelligence Scams

ESG
Jan 24, 2024

EU Lawmakers Approve 2-Year Delay in Corporate Sustainability Reporting Standards

Internal Audit & Controls
Jan 24, 2024

PCAOB Sanctions Audit Firm and Partner for Violating Audit Standards

IT Security & Privacy
Jan 24, 2024

CNIL Imposes €32 Million Fine on Amazon France Logistique for GDPR Violations

ESG
Jan 23, 2024

EBA Initiates Consultation on ESG Risk Management Guidelines for Financial Institutions

IT Security & Privacy
Jan 22, 2024

VF Corp's Cybersecurity Incident Exposes Data of 35.5 Million Consumers

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Risk & Resilience
White House Takes Bold Steps to Mitigate AI Risks, Prioritizing Safety and Consumer Protection
Compliance & Ethics
FCA Initiates Review of Treatment of Politically Exposed Persons (PEPs) by Financial Firms
Compliance & Ethics
HHS Office for Civil Rights Settles with LA Care Health Plan Over Potential HIPAA Security Rule Violations
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