IT Security & Privacy
Sep 6, 2023
Norwegian Court Rules Against Meta in Privacy Breach Case
IT Security & Privacy
Sep 6, 2023
Complaint Alleges OpenAI's ChatGPT Violates GDPR Regulations
IT Security & Privacy
Sep 5, 2023
Freecycle Confirms Data Breach Impacting Over 7 Million Users
Compliance & Ethics
Sep 5, 2023
SEC Charges Five Advisory Firms for Rule Violations
Compliance & Ethics
Sep 5, 2023
SEC Imposes Fine on Prime Group for Inadequate Disclosure of Affiliate Fees
Compliance & Ethics
Sep 5, 2023
FCA Initiates Review of Treatment of Politically Exposed Persons (PEPs) by Financial Firms
Compliance & Ethics
Sep 1, 2023
FINMA Publishes Guidance on Money Laundering Risk Analysis to Enhance Compliance
Compliance & Ethics
Sep 1, 2023
Wise Payments Faces Scrutiny from UK Government Over Alleged Breach of Russian Sanctions
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ESG
CFTC Establishes Task Force on Cybersecurity and ESG Fraud to Safeguard Markets
Third-Party & Supply Chain
American Express Fined $15 Million by OCC for Regulatory Violations
Compliance & Ethics
SEC Charges 10 Firms with Extensive Recordkeeping Failures
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