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Compliance & Ethics
Jul 17, 2023
SEC Fines Cantor Fitzgerald $1.4 Million Over Filing Lapses
Compliance & Ethics
Jul 17, 2023
EBA Publishes Fourth Opinion on Money Laundering and Terrorist Financing Risks Across the EU
IT Security & Privacy
Jul 17, 2023
Norwegian DPA Threatens Meta with Fines Over Behavioral Advertising: Compliance and Data Security Implications
Compliance & Ethics
Jul 17, 2023
FTC Rescinds Outdated Antitrust Guidance, Aligning with Department of Justice
Compliance & Ethics
Jul 17, 2023
NextGen Healthcare Settles False Claims Case for $31 Million Amid Violations
IT Security & Privacy
Jul 17, 2023
Bangladeshi Government Faces Data Leak Crisis, Ignoring Cybersecurity Concerns
Compliance & Ethics
Jul 14, 2023
Director of CFTC's Whistleblowing Program Steps Down, Takes on New Role Representing Whistleblowers
ESG
Jul 14, 2023
ESMA Takes Action to Strengthen ESG Compliance and Combat Greenwashing
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