Compliance & Ethics
Dec 29, 2023

BNP Paribas Faces Scrutiny in French Money Laundering Investigation

Internal Audit & Controls
Dec 28, 2023

EBA Proposes Guidelines for Strengthening Internal Policies and Controls to Mitigate Risk of Non-Compliance with Union and National Sanctions

IT Security & Privacy
Dec 28, 2023

Corewell Health Faces Second Data Breach, Exposing 1 Million Michigan Residents' Information

Compliance & Ethics
Dec 28, 2023

LPL Financial LLC Fined $5.5 Million by FINRA for Supervision Lapses

ESG
Dec 27, 2023

Navigating the Social Landscape of ESG: Progress, Pitfalls, and the Path Forward

Compliance & Ethics
Dec 26, 2023

SEC Awards Over $28 Million to Seven Whistleblowers for Vital Contributions to Enforcement Success

ESG
Dec 20, 2023

EU Council Reaches Agreement to Regulate ESG Ratings Providers

Third-Party & Supply Chain
Dec 19, 2023

Nearshoring Emerges as Key Supply Chain Risk Mitigation Strategy for European Firms