INSIGHTThird-Party & Supply Chain
Feb 9, 2024
EU Postpones Supply Chain Law Decision Amidst German and Italian Opposition
INSIGHTESG
Feb 9, 2024
AMF Releases Educational Guide on Corporate Climate Transition Plans Ahead of CSRD Directive Implementation
INSIGHTCompliance & Ethics
Feb 9, 2024
SEC Imposes Over $81 Million in Penalties on 16 Firms for Recordkeeping Failures
INSIGHTCompliance & Ethics
Feb 8, 2024
Goldman Sachs Settles with FINRA, Accepts $512,500 Fine for Surveillance Failures
INSIGHTIT Security & Privacy
Feb 8, 2024
HHS’ Office for Civil Rights Settles Malicious Insider Cybersecurity Investigation with Montefiore Medical Center for $4.75 Million
INSIGHTCompliance & Ethics
Feb 6, 2024
SEC Charges Cloopen Group with Accounting Fraud; Cloopen Avoids Penalties Through Self-Reporting and Cooperation
INSIGHTInternal Audit & Control
Feb 6, 2024
PCAOB Sanctions Auditors for Breaching Standards in Grupo Simec
INSIGHTESG
Feb 6, 2024
EU Council and Parliament Reach Agreement on ESG Rating Regulation
INSIGHTIT Security & Privacy
Feb 6, 2024
Clorox and Johnson Controls Report Financial Losses from Cyberattacks
INSIGHTESG
Feb 5, 2024
Deloitte Strengthens ESG Initiatives with Informatica and Workiva Collaboration
INSIGHTCompliance & Ethics
Feb 1, 2024
OCC Imposes $65 Million Penalty on City National Bank for Systemic Deficiencies
INSIGHTIT Security & Privacy
Feb 1, 2024
Allianz Risk Barometer 2024 Highlights Cyber Incidents as Top Global Concern