Compliance & Ethics
Jul 9, 2025

Monzo Fined £21 Million Over Financial Crime Control Failings as FCA Flags 'Systemic' Lapses

Risk & Resilience
Jul 7, 2025

Storm Clouds Linger as AMF Flags Growing Market Risks in 2025

IT Security & Privacy
Jul 7, 2025

SolarWinds & SEC Move Toward Settlement in Cybersecurity Disclosure Case

IT Security & Privacy
Jul 7, 2025

Privacy Violations Cost Swedish Pharmacies & Public Transport Firms Millions

Compliance & Ethics
Jul 7, 2025

Europe’s Financial Supervisors Join Forces with AMLA to Step Up Anti-Money Laundering Fight

Compliance & Ethics
Jul 3, 2025

Shein Fined €40 Million in France for Misleading Discounts & Dubious Green Claims

ESG
Jul 3, 2025

AFM Applauds Early CSRD Reports but Calls for Sharper Focus on Materiality & Strategic Integration

IT Security & Privacy
Jul 3, 2025

Korea Sanctions KAB & Telus International AI over Major Data Breaches & Security Failures