Compliance & Ethics
Jul 25, 2023
Brazilian Regulator Recommends Blocking Nestle and Fonterra's DPA Brasil Sale to Lactalis
IT Security & Privacy
Jul 25, 2023
Elon Musk Challenges FTC Privacy Settlement
Compliance & Ethics
Jul 24, 2023
Adobe's $20 Billion Figma Bid Faces Full-Scale EU Antitrust Investigation
Internal Audit & Controls
Jul 24, 2023
Booz Allen to Pay $377.5 Million in Historic Settlement Over False Claims Act Violations
Compliance & Ethics
Jul 24, 2023
UBS to Pay $388 Million in Settlement over Credit Suisse's Archegos Failings
Compliance & Ethics
Jul 24, 2023
FDIC Calls on Banks to Address Errors in Financial Statements, Urges Compliance with New Rules
Compliance & Ethics
Jul 24, 2023
StarCompliance Acquires ETHIX360, Expanding Solutions Portfolio
Compliance & Ethics
Jul 21, 2023
White House Forges AI Risk Management Guidelines with Tech Companies
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Internal Audit & Controls
Instinet Slapped with $3.8 Million Fine by FINRA for Flawed CAT Reporting Practices
Compliance & Ethics
New York Man Pleads Guilty to Violating Bank Secrecy Act in $1 Billion Scheme
Compliance & Ethics
Turkey to Impose Daily Fine of $160,000 on Meta for Non-Compliance
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