Many companies have strong compliance policies to encourage cooperation with regulators and hold staff accountable, but these ...
Less than a year after a new rule required more of the U.S.'s biggest banks to draft "recovery" plans in case of failure, the ...
The energy sector faces rising regulatory activity, with more rules and enforcement. Bribery, corruption, and sanctions now dominate compliance concerns, driving rapid change and pressure on ...
The current AI policy and regulation landscape is still emerging globally. While some regulations and standards exist, ...
Meta says it is no longer under investigation by the U.S. Consumer Financial Protection Bureau (CFPB), the latest instance of ...
The U.S. government shutdown has brought most operations at the Securities and Exchange Commission (SEC) to a screeching halt ...
Texas Attorney General Ken Paxton sued two pharmaceutical companies for "deceptively marketing Tylenol to pregnant mothers" ...
The U.K. Financial Conduct Authority (FCA) has opened a consultation on its plans to support "tokenization" - the digital ...
Companies could face significant compliance challenges in trying to meet new EU legal requirements about how companies share ...
The U.K. Financial Conduct Authority (FCA) has opened a consultation on its plans to support “tokenization” – the digital representation of assets on distributed ledger technology (DLT). It is calling ...
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