Internal Audit & Controls
Oct 12, 2023
KPMG Slapped with £21 Million Fine Over Carillion Audit Failures
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Oct 12, 2023
CFTC Charges Former CEO of Digital Asset Platform with Massive Commodity Pool Scheme Fraud
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Oct 12, 2023
FCA Responds to CMA's Environmental Sustainability Guidance: A Pledge to Collaborate
Compliance & Ethics
Oct 11, 2023
Few Companies Subject to New CTA Reporting Requirements Are Aware of Them, Reveals Wolters Kluwer Survey
IT Security & Privacy
Oct 10, 2023
Air Europa Faces Second Cyberattack Exposing Customer Credit Card Details
Compliance & Ethics
Oct 10, 2023
SEC Adopts Amendments to Rules Governing Beneficial Ownership Reporting for Modern Markets
Compliance & Ethics
Oct 10, 2023
German Antitrust Chief Warns of Big Tech's AI Dominance Threat
Third-Party & Supply Chain
Oct 10, 2023
EY Global Third-Party Risk Management Survey 2023 Reveals Shift Towards Data-Driven Resilience
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Compliance & Ethics
SEC and DOJ Charge Global Software Company SAP for FCPA Violations
Risk & Resilience
SEC Adopts Rules to Enhance Risk Management and Boost Central Clearing in U.S. Treasury Market
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American Express Fined $15 Million by OCC for Regulatory Violations
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