Compliance & Ethics
Jul 13, 2026
CCV Fined €2.65 Million Over Transaction Monitoring Failures
Compliance & Ethics
Jul 13, 2026
FTC Secures $12 Million Penalty Over Edwards Lifesciences Deal
AI Governance
Jul 13, 2026
Dutch Privacy Regulator Draws GDPR Guardrails for Generative AI
Compliance & Ethics
Jul 13, 2026
Deutsche Bank Pays $1.39 Million Penalty Over Systemic Trade Reporting Failures
IT Security & Privacy
Jul 13, 2026
Dutch Regulators Urge Faster Break From Entrenched IT Dependencies
Third-Party & Supply Chain
Jul 10, 2026
UK Regulators Put Four Technology Giants Under Direct Resilience Oversight
Compliance & Ethics
Jul 9, 2026
RentGrow to Pay $2.25 Million Over Tenant Screening Reports That Allegedly Multiplied Criminal & Eviction Records
IT Security & Privacy
Jul 9, 2026
Canada Draws the Line Between Financial Crime Intelligence & Privacy
Compliance & Ethics
Jul 9, 2026
France's Market Regulator Finds AML Weaknesses That Still Reach the Foundations of Compliance