Internal Audit & Controls
Oct 12, 2023

KPMG Slapped with £21 Million Fine Over Carillion Audit Failures

Compliance & Ethics
Oct 12, 2023

CFTC Charges Former CEO of Digital Asset Platform with Massive Commodity Pool Scheme Fraud

ESG
Oct 12, 2023

FCA Responds to CMA's Environmental Sustainability Guidance: A Pledge to Collaborate

Compliance & Ethics
Oct 11, 2023

Few Companies Subject to New CTA Reporting Requirements Are Aware of Them, Reveals Wolters Kluwer Survey

IT Security & Privacy
Oct 10, 2023

Air Europa Faces Second Cyberattack Exposing Customer Credit Card Details

Compliance & Ethics
Oct 10, 2023

SEC Adopts Amendments to Rules Governing Beneficial Ownership Reporting for Modern Markets

Compliance & Ethics
Oct 10, 2023

German Antitrust Chief Warns of Big Tech's AI Dominance Threat

Third-Party & Supply Chain
Oct 10, 2023

EY Global Third-Party Risk Management Survey 2023 Reveals Shift Towards Data-Driven Resilience