Compliance & Ethics
Jan 26, 2026
Italy Opens Landmark Antitrust Investigation Into Labour Market Practices
Corporate Governance
Jan 26, 2026
Malta Financial Services Authority Sets New Conduct Benchmark for Financial Services Decision Makers
Compliance & Ethics
Jan 26, 2026
AMLA Begins Testing Risk Models Ahead of EU-Wide AML Supervision
Compliance & Ethics
Jan 23, 2026
Traditions Health Agrees to $34 Million Medicare Settlement Following Self-Disclosure
Compliance & Ethics
Jan 22, 2026
Cyprus Regulator Tightens Supervision as EU Presidency Approaches
IT Security & Privacy
Jan 22, 2026
CNIL Slaps €3.5 Million Fine Over Loyalty Data Used for Social Media Ad Targeting
ESG
Jan 22, 2026
Poland’s Consumer Watchdog Accuses Bolt, Tchibo, & Zara of Greenwashing
AI Governance
Jan 21, 2026
EU Data Protection Authorities Caution Against Cutting Corners as AI Act Is Streamlined
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Compliance & Ethics
Ofwat Imposes Historic £123 Million Penalty on Thames Water Following Investigations
Internal Audit & Controls
How AI can Revolutionize Internal Audit: Shaping the Future of Assurance
ESG
CFTC Establishes Task Force on Cybersecurity and ESG Fraud to Safeguard Markets
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