Compliance & Ethics
Jul 9, 2025
Stantec to Pay $4 Million Over False EPA Grant Certifications After Years of Skirting Procurement Rules
Compliance & Ethics
Jul 9, 2025
Monzo Fined £21 Million Over Financial Crime Control Failings as FCA Flags 'Systemic' Lapses
Risk & Resilience
Jul 7, 2025
Storm Clouds Linger as AMF Flags Growing Market Risks in 2025
IT Security & Privacy
Jul 7, 2025
SolarWinds & SEC Move Toward Settlement in Cybersecurity Disclosure Case
IT Security & Privacy
Jul 7, 2025
Privacy Violations Cost Swedish Pharmacies & Public Transport Firms Millions
Compliance & Ethics
Jul 7, 2025
Europe’s Financial Supervisors Join Forces with AMLA to Step Up Anti-Money Laundering Fight
Compliance & Ethics
Jul 3, 2025
Shein Fined €40 Million in France for Misleading Discounts & Dubious Green Claims
ESG
Jul 3, 2025
AFM Applauds Early CSRD Reports but Calls for Sharper Focus on Materiality & Strategic Integration
IT Security & Privacy
Jul 3, 2025
Korea Sanctions KAB & Telus International AI over Major Data Breaches & Security Failures