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Compliance Week
20 小时
Vietnamese business pays $860k for violating U.S. sanctions on North Korea
A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations by the Office of Foreign Assets Control (OFAC) ...
Compliance Week
1 天
Keys to a successful GenAI use policy: Clear roles, training, vendor management
For all the hype surrounding generative artificial intelligence, the technology has been met with a healthy skepticism in the ...
Compliance Week
1 天
NYDFS expects banks, firms to cut risks posed by AI, according to new guidance
New York financial institutions are expected to address cybersecurity risks posed by artificial intelligence (AI), and new ...
Compliance Week
2 天
FTC final ‘Click to Cancel’ Rule requires disclosure of material facts before enrollments
Tthe Federal Trade Commission, after years of public comments and changes, released a final "Click to Cancel" Rule, which ...
Compliance Week
1 天
Raytheon parent RTX settles false claims, defective pricing, Qatar FCPA violations for $950M
The other shoe finally dropped for Raytheon and parent company RTX, as two U.S. regulators announced nearly $1 bilion in ...
Compliance Week
1 天
Pace of innovation will make EU AI Act hard to enforce, experts say
Concerns about how robustly European member states may enforce the EU AI Act, which took effect on Aug. 1, are divided ...
Compliance Week
3 天
FCA fines TSB $14.2M for poor treatment of financially strapped retail customers
TSB Bank has been fined 10.9 million pounds (U.S. $14.2 million) for treating retail customers poorly while they were in ...
Compliance Week
2 天
Government contractor fined $307K after third-party hack compromised personal data
It was a double whammy of cybersecurity no-nos for a federal contractor hit with a data breach: The personal data of Medicare ...
Compliance Week
2 天
The Brock Group announces GC
Multi-craft specialty services provider The Brock Group announced the appointment of Shenna Bradshaw as its general counsel.
Compliance Week
2 天
Execo welcomes chief legal officer
Execo, a next-generation alternative legal services provider, announced the appointment of Eunice Tan as its chief legal officer.
Compliance Week
3 天
Poor internal controls led to FCPA violations in Moog’s $1.7M settlement with SEC
A company culture geared to "win business at any cost" encouraged employees of New York-based aerospace manufacturer Moog to ...
Compliance Week
2 天
Genius Group names Tokinvest CCO to board
Genius Group Limited, an AI-powered education and acceleration group, announced that Tokinvest Chief Compliance Officer and Chief Financial Officer Ian Putter was appointed to its board.
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