Compliance & Ethics
Apr 11, 2024
HUBSIDE.STORE Slapped with €525,000 Fine by CNIL
Compliance & Ethics
Apr 10, 2024
PCAOB Imposes $2 Million in Fines on Deloitte Indonesia & Philippines
Third-Party & Supply Chain
Apr 10, 2024
European Supervisory Authorities Initiate Recruitment for Joint Oversight Team to Implement Digital Operational Resilience Act
Compliance & Ethics
Apr 10, 2024
PCAOB Imposes Record $25 Million Fine on KPMG Netherlands
Compliance & Ethics
Apr 9, 2024
German Bank Complaints Surge 87% in 2023, Deutsche Bank in the Spotlight
RegTech
Apr 9, 2024
Corlytics & Verdane Deal Reflects Surging Growth in GRC Industry
IT Security & Privacy
Apr 8, 2024
US Lawmakers Unveil Historic Draft of Data Privacy Legislation
Risk & Resilience
Apr 8, 2024
BaFin's Risk in Focus 2024 Report: Navigating the Financial Landscape
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IT Security & Privacy
Ransomware Attack Paralyzes MGM Casino and Hotels, Raising Cybersecurity Concerns
Compliance & Ethics
SEC Levies $850,000 in Penalties Against Nine Investment Firms for Marketing Rule Violations
Compliance & Ethics
FCA and Federal Reserve Express Concerns Over AI in Financial Services
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