Risk & Resilience
Dec 6, 2024
KPMG's 'Ten Key Regulatory Challenges of 2025: Navigating the Shift in Governance, Risk, & Compliance
Compliance & Ethics
Dec 5, 2024
DOJ's Criminal Division Chief Highlights FCPA Achievements & Future Innovation at ACI’s Annual Conference
Compliance & Ethics
Dec 5, 2024
McKinsey Africa to Pay $122 Million Over Bribery Scheme Involving South African Officials
Compliance & Ethics
Dec 5, 2024
CFTC Breaks Records in FY 2024 with $17.1 Billion in Sanctions & Relief
Compliance & Ethics
Dec 5, 2024
EBA Proposes New Rules for Crypto-Asset Providers to Tackle Money Laundering & Terrorism Financing
Compliance & Ethics
Dec 5, 2024
U.S. Treasury's OFAC Settles with Aiotec GmbH for $14.5 Million Over Iran Sanctions Violation
IT Security & Privacy
Dec 5, 2024
EDPB Clarifies Data Sharing Rules with Third-Country Authorities & Approves EU Data Protection Seal Certification
ESG
Dec 5, 2024
Only 42% of Companies Confident in Meeting CSRD Reporting Requirements, PwC Survey Finds
IT Security & Privacy
Dec 5, 2024
FTC Cracks Down on Data Brokers Selling Sensitive Location Data to Harmful Parties