Risk & Resilience
Feb 26, 2025
CNMV Releases 2025 Plan to Strengthen Compliance & Risk Management in Spain's Financial Markets
ESG
Feb 26, 2025
EU Unveils Reforms to Simplify Sustainability & Investment Regulations
Compliance & Ethics
Feb 26, 2025
CFTC Issues New Advisory on Self-Reporting, Cooperation, & Remediation
IT Security & Privacy
Feb 25, 2025
Apple Pulls Encrypted Cloud Service in the UK, Sparking Debate Over Privacy & Security
Compliance & Ethics
Feb 25, 2025
PCAOB Takes Action Against PwC Israel Over Widespread Exam Misconduct
Compliance & Ethics
Feb 24, 2025
CMA Exposes Secret Gilt Chats as Banks Settle for More Than £100 Million in Fines
ESG
Feb 24, 2025
EBA Report Sheds Light on Progress & Lingering Gaps in ESG Risk Data
IT Security & Privacy
Feb 20, 2025
DeepSeek Suspends Service in Korea to Address Privacy Concerns
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Risk & Resilience
New York State Department of Financial Services (NYDFS) Issues Climate-Related Risk Guidance
Internal Audit & Controls
Booz Allen to Pay $377.5 Million in Historic Settlement Over False Claims Act Violations
Third-Party & Supply Chain
Moody’s Advises Extreme Caution to Organizations Concerning Recently Extended German Supply Chain Law
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