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Mar 17, 2026
TradeStation’s $1.1 Million Sanctions Settlement Shows How Small Failures Can Snowball
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Mar 17, 2026
GRC Engineering 101
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Mar 17, 2026
Australia’s Privacy Regulator Draws a Line on Age Checks as Online Verification Surges
IT Security & Privacy
Mar 16, 2026
Polish Regulator Fines Glovo Operator $1.5 Million Over Collection of Customer ID Scans
Compliance & Ethics
Mar 16, 2026
Hyatt Changes Card Surcharge Practices in Australia Following ACCC Investigation
Compliance & Ethics
Mar 16, 2026
Temporary Employment Industry Group Fined €4.52 Million in Portugal Over Worker Hiring Restrictions
Internal Audit & Controls
Mar 16, 2026
Macquarie Securities Ordered to Pay $23 Million Over Years of Short Sale Misreporting
IT Security & Privacy
Mar 16, 2026
Intesa Sanpaolo Fined €17.6 Million Over Customer Profiling Linked to Isybank Transfer
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Third-Party & Supply Chain
Data Breach at UK Military Contractor Raises Concerns Over Third-Party Risks
Compliance & Ethics
Nostrum Laboratories and CEO to Pay Up to $50 Million to Settle False Claims Act Claims with DOJ
Compliance & Ethics
Trump Administration Moves to Create National DOJ Division for Fraud Enforcement
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