Compliance & Ethics
Nov 9, 2023

CFPB Slaps Citi with $25.9 Million Penalty for Discriminating Against Armenian American Credit Card Applicants

Compliance & Ethics
Nov 8, 2023

HHS Issues Comprehensive Healthcare Compliance Guidance

Compliance & Ethics
Nov 7, 2023

CFTC Releases FY 2023 Enforcement Results: Record Digital Asset Cases and More

Third-Party & Supply Chain
Nov 7, 2023

Siemens, Ericsson, and Schneider Electric Warn of Potential Supply Chain Disruption Due to Proposed EU Cybersecurity Rules

IT Security & Privacy
Nov 7, 2023

The CNIL Issues Ten Sanctions Under Simplified Procedure, Fines Total €97,000

Compliance & Ethics
Nov 7, 2023

FCA Urges Firms to Strengthen Anti-Fraud Systems and Improve Support for Victims

Compliance & Ethics
Nov 7, 2023

OFAC Settles with DaVinci Payments for $206,213 Related to Apparent Violations of Multiple Sanctions Programs

IT Security & Privacy
Nov 6, 2023

Cook County Health Alerts 1.2 Million Patients of Data Breach Involving Medical Transportation Firm