Compliance & Ethics
Dec 6, 2024
LifeSci Capital Settles with FINRA Over Violations in Public Offerings
Risk & Resilience
Dec 6, 2024
KPMG's 'Ten Key Regulatory Challenges of 2025: Navigating the Shift in Governance, Risk, & Compliance
Compliance & Ethics
Dec 5, 2024
DOJ's Criminal Division Chief Highlights FCPA Achievements & Future Innovation at ACI’s Annual Conference
Compliance & Ethics
Dec 5, 2024
McKinsey Africa to Pay $122 Million Over Bribery Scheme Involving South African Officials
Compliance & Ethics
Dec 5, 2024
CFTC Breaks Records in FY 2024 with $17.1 Billion in Sanctions & Relief
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
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Internal Audit & Controls
Deloitte Sees Internal Audit Moving Closer to the Center of Enterprise Risk in 2026
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Senator Chuck Schumer Urges Cautious Approach to AI Regulations
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Australia Releases Proposed IFRS-based Climate-related Reporting Standards
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