Compliance & Ethics
Feb 23, 2024
SEC Adopts Updated Ethics Rules Enhancing Oversight on Securities Trading by Agency Personnel
Compliance & Ethics
Feb 22, 2024
Frankfurt Chosen as Host for EU Anti-Money Laundering Authority
AI Governance
Feb 22, 2024
Attorney General Merrick B. Garland Designates Jonathan Mayer as the Justice Department’s First Chief AI Officer
IT Security & Privacy
Feb 22, 2024
FTC Orders Avast to Pay $16.5 Million and Halt Sale of Browsing Data After Deceptive Practices
IT Security & Privacy
Feb 22, 2024
California Attorney General Bonta Announces DoorDash Settlement Over Privacy Violations
IT Security & Privacy
Feb 21, 2024
Industrial Sector Ransomware Attacks Surge by 50% in 2023, Dragos Inc. Report Reveals
Risk & Resilience
Feb 21, 2024
Acting Comptroller of the Currency Addresses Financial Stability Risks in Banking and Commerce at Vanderbilt University
Internal Audit & Controls
Feb 21, 2024
PCAOB Imposes $2 Million in Fines on WithumSmith+Brown, PC for Quality Control Lapses in SPAC Audits
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ESG
ESMA Report Highlights Risks of Greenwashing in the Financial Sector Amid Surge in ESG Demand
Compliance & Ethics
Morgan Stanley May Pay Up to $1 Billion to Resolve US Probe into Private Stock Sales
Compliance & Ethics
CFTC Releases FY 2023 Enforcement Results: Record Digital Asset Cases and More
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