AI Governance
Feb 7, 2025
The CNIL’s New AI Recommendations: Fostering Innovation While Protecting Privacy in the Age of AI
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Feb 7, 2025
Brink’s Global Services Faces Penalties for Bank Secrecy Act Violations & Unlicensed Money Transmitting
Compliance & Ethics
Feb 7, 2025
Lockheed Martin to Pay $29.74 Million Over Alleged Overpricing on F-35 Contracts
AI Governance
Feb 6, 2025
Hellenic DPA Investigates AI Application & Spyware Data Breach Amid Growing European Scrutiny
ESG
Feb 6, 2025
Hong Kong Sets Ambitious 2025 Agenda to Shape the Future of Sustainable Finance
IT Security & Privacy
Feb 6, 2025
Investigation Underway into Personal Data Breach at Valio
Compliance & Ethics
Feb 5, 2025
CFTC Restructures Enforcement Division to Focus on Fraud Prevention
Risk & Resilience
Feb 5, 2025
Gazing into the Palantír of Risk: A Modern Approach to Navigating Emerging Risks
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IT Security & Privacy
FINRA Places Cybersecurity Front and Center in Its 2024 Regulatory Oversight Report
Compliance & Ethics
Nostrum Laboratories and CEO to Pay Up to $50 Million to Settle False Claims Act Claims with DOJ
Compliance & Ethics
SEC Fines Archipelago Trading $1.5 Million for Failure to Report Suspicious Transactions
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