AI Governance
May 20, 2024
Colorado Enacts First-of-its-Kind AI Rules, Despite Concerns Over Dampening Innovation
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May 20, 2024
Cape Cod Hospital Pays $24.3 Million to Settle Medicare Fraud Claims Over Heart Procedures
ESG
May 20, 2024
ESMA Sets Rules for ESG & Sustainability Claims in Fund Names
IT Security & Privacy
May 20, 2024
FTC Finalizes Order Against Blackbaud Over 2020 Data Breach
IT Security & Privacy
May 16, 2024
SEC Enhances Cybersecurity Rules to Better Protect Customer Data
IT Security & Privacy
May 16, 2024
Nissan Cybersecurity Breach Exposes Thousands of Employees' Social Security Numbers
Compliance & Ethics
May 16, 2024
Treasury Unveils 2024 Strategy to Combat Illicit Finance Amid Evolving Threats
Compliance & Ethics
May 16, 2024
Treasury Sanctions Target DPRK-Russia Arms Pipeline, Highlighting Rise of Sanctions Compliance Risk
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Compliance & Ethics
FinCEN Proposes Rule to Combat Illicit Finance and AML in Investment Adviser Sector
Compliance & Ethics
SEC Enforces Stricter Regulations on Private Funds: A Balancing Act of Transparency and Innovation
Compliance & Ethics
Banks Slapped with Hefty Fines for Utilizing Messaging Platforms to Evade Regulators
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