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Nov 21, 2024
SEC Charges Adani Executives & Azure Power Director in Massive Bribery Scandal
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Nov 20, 2024
Basel Committee Doubles Down on Basel III Implementation, Risk Management, & Supervisory Tools
Compliance & Ethics
Nov 19, 2024
Dell & Iron Bow to Pay $4.3 Million to Settle False Claims Allegations Over Army Contracts
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Nov 19, 2024
Audit Firms Face the Music for Reporting Lapses
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Nov 19, 2024
ISSB Unveils Guidance for Corporate Sustainability Reporting
Compliance & Ethics
Nov 19, 2024
Drexel Hamilton Fined & Censured for Falsifying Retail Bond Orders
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Nov 19, 2024
EU Council Adopts New ESG Ratings Regulation, Following UK's Recent Regulatory Push
ESG
Nov 19, 2024
Shell Prevails in Appeal Against Landmark Climate Ruling Following Dutch Court Decision
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Internal Audit & Controls
Charter Communications Settles with SEC, Agrees to $25 Million Penalty for Violating Internal Controls
Risk & Resilience
AI in Finance: Striking a Balance Between Risk and Reward: Insights from the The AI Regulation Summit
Third-Party & Supply Chain
Greek Shipping Company Fined $2.4 Million for Attempted Iranian Oil Smuggling
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