Risk & Resilience
Mar 20, 2025
FCA Fines London Metal Exchange £9.2 Million for Failure to Manage Market Stress During 2022 Nickel Crisis
AI Governance
Mar 19, 2025
CFTC Issues Warning on the Growing Threat of AI-Driven Fraud
Compliance & Ethics
Mar 19, 2025
EU Commission Turns the Spotlight on Alphabet & Apple’s Digital Practices
Internal Audit & Controls
Mar 19, 2025
The Purpose of Every CRO & CAE Should Be to Help Management & Boards with Important Decisions – It Often Isn't Today
Compliance & Ethics
Mar 18, 2025
Denmark’s National Whistleblower Scheme Sees Significant Growth in 2024
ESG
Mar 17, 2025
Omnibus Proposal Tweaks CSRD Requirements, but AFM Sticks to its Transparency Goals
Compliance & Ethics
Mar 17, 2025
Telenor ASA Faces Sanctions for Deficiencies in Data Protection Officer Scheme & Internal Controls
ESG
Mar 14, 2025
Senator Introduces Legislation to Shield U.S. Businesses from the EU’s CSDDD
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Compliance & Ethics
DOJ Announces New Safe Harbor Policy for Voluntary Self-Disclosures in M&A
Third-Party & Supply Chain
SEC Chair Highlights Investor Backing for Scope 3 Emissions Reporting
Compliance & Ethics
Private Equity and Hedge Funds Prepare for Major SEC Overhaul Amid Regulatory Shake-Up
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