ESG
Feb 9, 2024

AMF Releases Educational Guide on Corporate Climate Transition Plans Ahead of CSRD Directive Implementation

Compliance & Ethics
Feb 9, 2024

SEC Imposes Over $81 Million in Penalties on 16 Firms for Recordkeeping Failures

Compliance & Ethics
Feb 8, 2024

Goldman Sachs Settles with FINRA, Accepts $512,500 Fine for Surveillance Failures

IT Security & Privacy
Feb 8, 2024

HHS’ Office for Civil Rights Settles Malicious Insider Cybersecurity Investigation with Montefiore Medical Center for $4.75 Million

Compliance & Ethics
Feb 6, 2024

SEC Charges Cloopen Group with Accounting Fraud; Cloopen Avoids Penalties Through Self-Reporting and Cooperation

Internal Audit & Controls
Feb 6, 2024

PCAOB Sanctions Auditors for Breaching Standards in Grupo Simec

ESG
Feb 6, 2024

EU Council and Parliament Reach Agreement on ESG Rating Regulation

IT Security & Privacy
Feb 6, 2024

Clorox and Johnson Controls Report Financial Losses from Cyberattacks