Compliance & Ethics
Jul 14, 2023
Director of CFTC's Whistleblowing Program Steps Down, Takes on New Role Representing Whistleblowers
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Jul 14, 2023
ESMA Takes Action to Strengthen ESG Compliance and Combat Greenwashing
Compliance & Ethics
Jul 14, 2023
FTC Launches Investigation into OpenAI's Potential Harm to Consumers
Compliance & Ethics
Jul 14, 2023
Andrea Gacki Appointed Director of Financial Crimes Enforcement Network by U.S. Treasury Department
Compliance & Ethics
Jul 14, 2023
Ripple Ruling Weakens SEC's Ability to Regulate Crypto as Court Sides with Cryptocurrency Company
IT Security & Privacy
Jul 14, 2023
Meta Loses Landmark Antitrust Lawsuit in Europe, Paving Way for Data Privacy Violations to be Addressed
IT Security & Privacy
Jul 13, 2023
Court Decision Delays Enforcement Actions on Certain Provisions of CCPA until March 2024
Third-Party & Supply Chain
Jul 13, 2023
Together for Safer Roads Begins Initiative to Reduce Fleet Trucking Traffic Incidents and Increase Road Safety
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Internal Audit & Controls
SEC Charges Former National Office Partner at Marcum for Quality Control Failures
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ECB Unveils Ambitious Climate and Nature Plan for 2024-2025
Compliance & Ethics
UK Financial Regulator Takes Tough Stance on Bank Risk Controls Amid Economic Challenges
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