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Third-Party & Supply Chain
May 9, 2024
Defense Contractor Admits Defrauding U.S. Military in International Procurement Scheme
IT Security & Privacy
May 9, 2024
Finnish DPA Fines Online Retailer €856K Over Indefinite Data Storage
Compliance & Ethics
May 9, 2024
FINRA Fines Oppenheimer Over Lax Supervision of Client Transactions
ESG
May 9, 2024
Lululemon Faces Investigation Over Environmental Marketing Claims
Compliance & Ethics
May 8, 2024
Massive Fines Levied on Big 4 Auditors Over London Capital & Finance Failures
Internal Audit & Controls
May 7, 2024
PCAOB Sanctions Three Auditors for Audit Failures
Compliance & Ethics
May 7, 2024
M1 Finance Fined by FINRA for Short Selling & Record-Keeping Violations
Compliance & Ethics
May 6, 2024
Hahn Air Lines Agrees to Pay $26.8M to Resolve False Claims Act Allegations Over Unpaid Travel Fees
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ESG
Starbucks Prevails in Legal Challenge Against DEI Efforts: A Win for ESG Initiatives
IT Security & Privacy
Pizza Hut's Recent Data Breach: Customer Information Exposed
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European Supervisory Authorities Propose Key Amendments to Sustainable Finance Disclosure Regulation
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