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Sep 12, 2024
CFTC Modernizes Key Regulations for Commodity Pool Operators & Trading Advisors, Files Charges Against Unregistered Florida Firm for Fraud
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Sep 11, 2024
Commerce Department Unveils Supply Chain Risk Assessment Tool at Inaugural Summit
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Sep 10, 2024
John Deere Agrees to Pay $10 Million in SEC Settlement Over Thai Bribery Scheme
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Sep 10, 2024
ESAs Highlight Economic & Geopolitical Risks in Autumn 2024 Report
IT Security & Privacy
Sep 10, 2024
Dutch Data Protection Authority Slaps Clearview AI with $33.7 Million Fine Amid Privacy Controversies
IT Security & Privacy
Sep 10, 2024
Swedish DPA Imposes Penalties for Data Transfers to Meta
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Sep 10, 2024
Federal Reserve to Revise Bank Capital Rules, Emphasizing Risk-Based Approach
Compliance & Ethics
Sep 10, 2024
Wynn Las Vegas Forfeits $130 Million in Landmark Settlement Over Illegal Money Transfers
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IT Security & Privacy
Germany Warns Public Authorities Not to Treat AI Privacy as an Afterthought
Compliance & Ethics
Trump Administration Moves to Create National DOJ Division for Fraud Enforcement
Compliance & Ethics
Boeing Agrees to $8.1 Million Settlement to Resolve Osprey Production Allegations
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