Premium Experts say DORA compliance not coming easy as more firms pass buck to IT providers. 2025-01-23T15:28:00+00:00 By Neil Hodge. New rules have come into effect across the European Union to promote better cybersecurity and IT resilience across the financial services sector, but experts warn that compliance is likely to be patchy and regulatory enforcement …

2024年11月27日 · RTX/Raytheon. Bribing foreign officials to win contracts, providing false pricing information, fraudulently inflating prices on government contracts, and allowing foreign agents to access U.S. military secrets regarding airplanes and missile systems, Raytheon and parent company RTX had a very bad year in 2024.

5 天之前 · The U.S. Consumer Product Safety Commission (CPSC) ordered Google-owned Fitbit to pay more than $12 million and comply with certain undertakings to settle allegations the company knowingly failed to report a serious burning hazard with its Ionic smartwatches.

Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.

2024年7月11日 · OCC, Fed fine Citi $136M for repeated risk management, data governance failures. By Aaron Nicodemus 2024-07-11T15:13:00

Compliance Week National April 28-30 | Washington, D.C. Back for it's 20th year, join 500+ compliance, ethics, legal, and audit professionals who gather to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.

2024年12月9日 · Business owners can stop preparing their 2025 anti-money laundering (AML) reports for the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), according to a Texas court, which ruled the Corporate Transparency Act (CTA) requirement unconstitutional.

5 天之前 · About each award. The CCO/CECO of the Year will be awarded to the practitioner who has best demonstrated the values of leadership, effectiveness, collaboration, communication, constructiveness, and vision at his or her organization. Special attention will be paid to CCOs/CECOs that have met the unique challenges posed by recent regulatory developments …

2024年12月30日 · Launching or expanding a corporate data analytics program for compliance can seem like a daunting task, but it is one worth adding to your to-do list in 2025. Using data analytics can transform the effectiveness of your compliance function. Done right, data analytics can reduce the time your team ...

2025年1月16日 · News Brief SEC fines cannabis hedge fund $150K for bogus AML policies, ties to Russian oligarch Abramovich. 2025-01-17T15:49:00+00:00 By Jeff Dale. Cannabis hedge fund Navy Capital Green Management agreed to pay $150,000 to settle charges levied by the Securirties and Exchange Commission that the firm misled investors about its AML/CFT …