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Oct 12, 2023
23andMe Faces Class Action Lawsuit Following Data Breach
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Oct 12, 2023
CFTC Awards Whistleblower Over $18 Million for Vital Assistance in Enforcement Actions
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Oct 12, 2023
PCAOB Staff Report Highlights Increased Audit Deficiencies in Engagement Quality Reviews
Internal Audit & Controls
Oct 12, 2023
KPMG Slapped with £21 Million Fine Over Carillion Audit Failures
Compliance & Ethics
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
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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
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Compliance & Ethics
Dubai Financial Regulator Shifts Crypto Token Responsibility to Firms in DIFC
Compliance & Ethics
Trump Administration Moves to Create National DOJ Division for Fraud Enforcement
Compliance & Ethics
Global Enforcement Fines Surge to $5.65 Billion in Q3 2023, Marking a 30% Year-to-Date Increase
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