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AI Governance
Regulators Must Find the Balance Between AI Innovation & Financial Stability, Says Fed Governor Bowman
Compliance & Ethics
Barclays Pays the Price for Past Missteps: £40 Million Fine Over 2008 Qatari Deals
Compliance & Ethics
UPS Charged $45 Million by SEC for Inaccurate Valuation of Business Unit
Compliance & Ethics
SEC Announces Strong Enforcement Results for Fiscal Year 2024: Record Penalties & a Shift Toward Proactive Compliance
AI Governance
Nov 27, 2024

FTC Cracks Down on Evolv Technologies Over Misleading AI Security Claims

Third-Party & Supply Chain
Nov 27, 2024

Resilience, ESG, & Compliance: Strengthening the Extended Enterprise Ecosystem

Internal Audit & Control
Nov 26, 2024
Macquarie Bank Hit with £13 Million Fine Over Trader’s Deceptive Fictitious Trades
Compliance & Ethics
Nov 25, 2024
DOJ Updates Antitrust Compliance Guidance to Tackle Modern Challenges
Third-Party & Supply Chain
Nov 25, 2024
Forced Labour Products Banned from European Market: A New Era for Ethical Trade
Insights
INSIGHTRisk & Resilience
Nov 22, 2024
Halliburton’s $35 Million Loss: The Aftermath of the August 2024 RansomHub Ransomware Attack
INSIGHTThird-Party & Supply Chain
Nov 21, 2024
Maersk Report Reveals Ongoing Supply Chain Disruptions & How European Shippers Are Responding
INSIGHTESG
Nov 19, 2024
Shell Prevails in Appeal Against Landmark Climate Ruling Following Dutch Court Decision
Recent
Compliance & Ethics
Nov 22, 2024
SEC Targets Three Broker-Dealers Over Deficient Suspicious Activity Reports
Internal Audit & Control
Nov 22, 2024
PCAOB Adopts New Rules to Shine a Light on Audit Firms & Boost Investor Confidence
Compliance & Ethics
Nov 21, 2024
DOJ Pushes for Google to Divest Chrome in Search Competition Case
Compliance & Ethics
Nov 21, 2024
CFPB Approves Rule for Federal Oversight of Digital Payment Apps
Compliance & Ethics
Nov 21, 2024
SEC Chairman Gary Gensler to Step Down on January 20th, 2025
ESG
Nov 21, 2024
DIHK 2024 Climate Protection Compass: Unlocking Global Business Opportunities Through Stable Frameworks
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