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Oct 15, 2024
European Supervisory Authorities Contest EC's Rejection of DORA Technical Standards
Compliance & Ethics
Oct 14, 2024
Navigating Non-Financial Misconduct in UK Financial Services: Preparing for Regulatory Scrutiny
Compliance & Ethics
Oct 14, 2024
ESAs to Intensify Oversight as Critical Regulatory Developments Shape the EU Financial Sector in 2025
Compliance & Ethics
Oct 14, 2024
ESMA's First Consolidated Report on Sanctions Reveals Significant Enforcement Trends in EU Financial Markets
IT Security & Privacy
Oct 14, 2024
Polish Data Protection Authority Fines mBank Over €870,000 for Failing to Notify Customers of Data Breach
Compliance & Ethics
Oct 14, 2024
Moog Inc. to Pay $1.7 Million in SEC Settlement Over FCPA Violations
Compliance & Ethics
Oct 14, 2024
FINRA Fines Citadel Securities and IMC Financial Markets for CAT Reporting Violations
Compliance & Ethics
Oct 14, 2024
Teva Pharmaceuticals to Pay $450 Million in Settlement Over Kickback Allegations
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Compliance & Ethics
SEC Charges 10 Firms with Extensive Recordkeeping Failures
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McKinsey Report Unveils Evolving Dynamics in Global Supply Chains: A Quest for Resilience
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UN Global Compact Launches New Business Guidance on Sustainable Infrastructure
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