Compliance & Ethics
Mar 20, 2025
OCC Takes Action to Address Unsafe Practices in the Banking Sector
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Mar 20, 2025
FCA Fines London Metal Exchange £9.2 Million for Failure to Manage Market Stress During 2022 Nickel Crisis
AI Governance
Mar 19, 2025
CFTC Issues Warning on the Growing Threat of AI-Driven Fraud
Compliance & Ethics
Mar 19, 2025
EU Commission Turns the Spotlight on Alphabet & Apple’s Digital Practices
Internal Audit & Controls
Mar 19, 2025
The Purpose of Every CRO & CAE Should Be to Help Management & Boards with Important Decisions – It Often Isn't Today
Compliance & Ethics
Mar 18, 2025
Denmark’s National Whistleblower Scheme Sees Significant Growth in 2024
ESG
Mar 17, 2025
Omnibus Proposal Tweaks CSRD Requirements, but AFM Sticks to its Transparency Goals
Compliance & Ethics
Mar 17, 2025
Telenor ASA Faces Sanctions for Deficiencies in Data Protection Officer Scheme & Internal Controls
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Internal Audit & Controls
KPMG Slapped with £21 Million Fine Over Carillion Audit Failures
IT Security & Privacy
Court Decision Delays Enforcement Actions on Certain Provisions of CCPA until March 2024
Compliance & Ethics
Plug Power Reaches Settlement with SEC Over Financial Restatements
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