Compliance & Ethics
Aug 27, 2024
U.S. Navy Shipbuilder Austal USA Pleads Guilty to Fraud
Compliance & Ethics
Aug 26, 2024
CFTC Fines Bank of New York Mellon $5 Million for Swap Reporting Violations
Compliance & Ethics
Aug 26, 2024
SEC Cracks Down on Sound Point Capital for Policy Gaps
IT Security & Privacy
Aug 26, 2024
Uber Fined €290 Million by Dutch DPA for Data Transfers to the U.S.
Compliance & Ethics
Aug 26, 2024
Los Angeles to Pay $38.2 Million in Settlement Over Alleged Misuse of HUD Funds
Compliance & Ethics
Aug 26, 2024
SEC Continues Whistleblower Payout Streak: $24 Million Awarded for Overseas Tip
IT Security & Privacy
Aug 26, 2024
DOJ Sues Georgia Tech for Alleged Cybersecurity Violations in Defense Contracts
Compliance & Ethics
Aug 23, 2024
Whistleblowers Cash In: SEC Awards $98 Million for Crucial Tips
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Compliance & Ethics
FCA Levies £6.47 Million Fine on ADM Investor Services International Limited for Financial Crime Control Failings
IT Security & Privacy
Surge in Generative AI Tools for Cybercrime Sparks Concerns
Compliance & Ethics
Thailand’s SEC Moves to Introduce Travel Rule for Digital Asset Transfers as Part of AML Push
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