IT Security & Privacy
Feb 10, 2025
SFC Flags Cybersecurity Incidents in Licensed Firms, Highlighting Risks to Business Continuity & Client Security
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Feb 7, 2025
The CNIL’s New AI Recommendations: Fostering Innovation While Protecting Privacy in the Age of AI
Compliance & Ethics
Feb 7, 2025
Brink’s Global Services Faces Penalties for Bank Secrecy Act Violations & Unlicensed Money Transmitting
Compliance & Ethics
Feb 7, 2025
Lockheed Martin to Pay $29.74 Million Over Alleged Overpricing on F-35 Contracts
AI Governance
Feb 6, 2025
Hellenic DPA Investigates AI Application & Spyware Data Breach Amid Growing European Scrutiny
ESG
Feb 6, 2025
Hong Kong Sets Ambitious 2025 Agenda to Shape the Future of Sustainable Finance
IT Security & Privacy
Feb 6, 2025
Investigation Underway into Personal Data Breach at Valio
Compliance & Ethics
Feb 5, 2025
CFTC Restructures Enforcement Division to Focus on Fraud Prevention
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IT Security & Privacy
HHS’ Office for Civil Rights Settles Malicious Insider Cybersecurity Investigation with Montefiore Medical Center for $4.75 Million
Compliance & Ethics
Morgan Stanley May Pay Up to $1 Billion to Resolve US Probe into Private Stock Sales
Compliance & Ethics
Acting Comptroller of the Currency Michael Hsu Discusses Banking Challenges and Future Actions in Wall Street Journal Interview
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