Compliance & Ethics
Nov 9, 2023
CFPB Slaps Citi with $25.9 Million Penalty for Discriminating Against Armenian American Credit Card Applicants
Compliance & Ethics
Nov 8, 2023
HHS Issues Comprehensive Healthcare Compliance Guidance
Compliance & Ethics
Nov 7, 2023
CFTC Releases FY 2023 Enforcement Results: Record Digital Asset Cases and More
Third-Party & Supply Chain
Nov 7, 2023
Siemens, Ericsson, and Schneider Electric Warn of Potential Supply Chain Disruption Due to Proposed EU Cybersecurity Rules
IT Security & Privacy
Nov 7, 2023
The CNIL Issues Ten Sanctions Under Simplified Procedure, Fines Total €97,000
Compliance & Ethics
Nov 7, 2023
FCA Urges Firms to Strengthen Anti-Fraud Systems and Improve Support for Victims
Compliance & Ethics
Nov 7, 2023
OFAC Settles with DaVinci Payments for $206,213 Related to Apparent Violations of Multiple Sanctions Programs
IT Security & Privacy
Nov 6, 2023
Cook County Health Alerts 1.2 Million Patients of Data Breach Involving Medical Transportation Firm
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Systemic Risk Scores Reach Record Highs for Leading US Banks
Compliance & Ethics
FDIC Chair Advocates Tougher Regulations on Large Regional Banks
Third-Party & Supply Chain
EU Postpones Supply Chain Law Decision Amidst German & Italian Opposition
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