Dec 23, 2024 · Breaches of the EU's GDPR can cost companies substantial sums and huge reputational damage. Now some are warning that the implementation of the EU's AI Act will be …

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Jul 11, 2024 · Citigroup will pay $135.6 million in fines levied by two banking regulators for repeated failures to remediate deficiencies in risk management, data governance, and internal …

Dec 9, 2024 · Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes Enforcement Network, according to a Texas …

Jan 21, 2025 · Premium Q&A: Hellenic Bank CCO on progress made to fight corruption in Cyprus Jan 28, 2025By Aaron Nicodemus Maria Aristidou Demetriou, chief compliance officer at …

Jun 6, 2023 · News Brief China-based Cloopen Group avoids fine in SEC accounting fraud case Feb 7, 2024 China-based technology company Cloopen Group Holding won’t pay a fine in …

Dec 12, 2024 · The Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) has made the importance of artificial intelligence (AI) governance frameworks clear, …

Sep 13, 2024 · TD Bank has been ordered to pay $27.7 million and implement compliance measures, for providing inaccurate, negative credit information to credit agencies about tens of …

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Dec 5, 2024 · Regulations are sure to be rolled back under President Donald Trump, but the question is which regulations, and how much? Is your organization as prepared to respond …