Compliance & Ethics
Dec 5, 2024
EBA Proposes New Rules for Crypto-Asset Providers to Tackle Money Laundering & Terrorism Financing
Compliance & Ethics
Dec 5, 2024
U.S. Treasury's OFAC Settles with Aiotec GmbH for $14.5 Million Over Iran Sanctions Violation
IT Security & Privacy
Dec 5, 2024
EDPB Clarifies Data Sharing Rules with Third-Country Authorities & Approves EU Data Protection Seal Certification
ESG
Dec 5, 2024
Only 42% of Companies Confident in Meeting CSRD Reporting Requirements, PwC Survey Finds
IT Security & Privacy
Dec 5, 2024
FTC Cracks Down on Data Brokers Selling Sensitive Location Data to Harmful Parties
IT Security & Privacy
Dec 5, 2024
EDPB Urges Greater Harmony Between Digital Laws & GDPR Amid Growing Regulatory Demands
Compliance & Ethics
Dec 5, 2024
PCAOB Cracks Down on Raines & Fischer LLP for Trying to Pull the Wool Over Inspectors’ Eyes
Compliance & Ethics
Dec 5, 2024
SEC Charges Kiromic BioPharma & Former Execs for Misleading Investors About FDA Roadblocks
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Compliance & Ethics
SDNY Launches Whistleblower Pilot Program in 2024 to Uncover Criminal Conduct
IT Security & Privacy
Deutsche Wohnen Ruling by ECJ Anticipated to Escalate GDPR Fines
Compliance & Ethics
BNP Paribas Faces Scrutiny in French Money Laundering Investigation
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