Compliance & Ethics
Aug 22, 2024
BaFin Imposes €1.6 Million Fine on NBSH Acquisition LLC for Regulatory Violations
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Aug 22, 2024
Australia Passes Landmark Climate Disclosure Bill, Advancing Sustainable Finance Strategy
IT Security & Privacy
Aug 21, 2024
Texas AG Sues GM Over Alleged Unlawful Collection & Sale of Driver Data, Raising Compliance Concerns
Compliance & Ethics
Aug 21, 2024
Federal Court Puts FTC’s Non-Compete Ban on Ice, Citing Overreach in Rulemaking Authority
Compliance & Ethics
Aug 21, 2024
Norwegian Grocery Giants Hit with $466 Million Antitrust Fines
Compliance & Ethics
Aug 21, 2024
FINRA Fines Cantor Fitzgerald $100,000 for Best Execution Violations
Compliance & Ethics
Aug 21, 2024
Intrepid U.S.A. Inc. to Pay $3.85 Million in Medicare Fraud Settlement
IT Security & Privacy
Aug 20, 2024
ICO Unveils Easy-to-Use Privacy Notice Generator to Aid Small Businesses' Data Compliance
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Compliance & Ethics
SEC Charges Lyft for Failing to Disclose Board Member’s Financial Interest in Pre-IPO Stock Transaction
Compliance & Ethics
White House Forges AI Risk Management Guidelines with Tech Companies
Compliance & Ethics
Morgan Stanley Fined £5.41 Million by Ofgem for Breach of Energy Trading Communication Rules
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