Regulations
Understand what happened when Penn State failed to meet cybersecurity standards stipulated in its contracts with the US Department of Defense and NASA.
Read how the CFTC targeted a carbon credit project developer for falsifying energy-saving data in its first enforcement actions in voluntary carbon markets.
Learn strategies to tackle fraud, waste, and abuse in Healthcare by fostering a proactive compliance culture focused on education, transparency, and data-driven insights.
Explore the SEC’s findings on WisdomTree ESG compliance lapses, highlighting key lessons for robust policies, data oversight, and accurate disclosures.
The 2024 amendments to the Illinois Biometric Information Privacy Act (BIPA) reduce some liabilities, but what is the impact on risk and compliance professionals?
Find out more about the class-action lawsuit over a massive data breach at Disney, which alleges negligence and privacy violations affecting employees and customers.
Explore how systemic failures in the anti-money laundering compliance program resulted in $671 million in criminal funds cleaned through TD Bank’s accounts.
Read more about this FCPA case, which highlights the critical need for swift, effective post-acquisition compliance to prevent corruption risks and protect companies from costly violations.
Learn more about Citadel Federal Credit Union’s settlement over redlining allegations, agreeing to boost credit access and open branches in underserved Black and Hispanic neighborhoods.
Read more about the settlement DraftKings and the SEC reached over selective disclosure of material non-public information.
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