The Securities & Exchange Commission (SEC) announced late last month in an official order that fines had been levied against Gartner, Inc., headquartered in Connecticut, for violations against the ForeignCorrupt Practices Act (FCPA) they had committed while conducting business in South Africa.
A legal dispute has emerged in the cryptocurrency industry as FTX, a leading cryptocurrency exchange, files a lawsuit against its former Chief Compliance Officer (CCO). The lawsuit alleges misconduct and breaches of fiduciary duty by the former executive, adding another layer of complexity to the evolving regulatory landscape of the digital asset space
Google Cloud, a leading provider of cloud computing services, has launched a new artificial intelligence (AI) tool designed to assist financial institutions in combating money laundering activities