Compliance & Ethics
Dec 26, 2023
SEC Awards Over $28 Million to Seven Whistleblowers for Vital Contributions to Enforcement Success
ESG
Dec 20, 2023
EU Council Reaches Agreement to Regulate ESG Ratings Providers
Third-Party & Supply Chain
Dec 19, 2023
Nearshoring Emerges as Key Supply Chain Risk Mitigation Strategy for European Firms
IT Security & Privacy
Dec 19, 2023
Regulators Unveil Cyber Resilience Best Practices for Financial Firms
Compliance & Ethics
Dec 19, 2023
Justice Department and Federal Trade Commission Unveil 2023 Merger Guidelines in Response to Modern Market Dynamics
Compliance & Ethics
Dec 19, 2023
SEC Takes Swift Action, Charges Tingo Mobile Founder and Affiliated Companies with Massive Fraud
IT Security & Privacy
Dec 18, 2023
SEC's New Cybersecurity Incident Disclosure Rules Take Effect: Compliance and IT Security Implications
Compliance & Ethics
Dec 14, 2023
Commodity Futures Trading Commission Imposes $91 Million Penalty on Freepoint Commodities for Fraudulent Conduct
Compliance & Ethics
Dec 14, 2023
Landmark Agreement: EU Nears Establishment of Robust Anti-Money Laundering Authority