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Compliance Week
2 天
Brink’s BSA failures lead to $42M fine over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...
Compliance Week
4 天
What’s keeping compliance leaders up at night? Struggles and strategies for 2025
Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals, ...
Compliance Week
2 天
Brick’s BSA failures lead to $42M fine over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...
Compliance Week
4 天
Survey Report: What’s Keeping Compliance Leaders Up at Night?
Regulatory changes in the U.S. and Europe are moving at dizzying speed, and often in opposite ideological directions.
Compliance Week
4 天
Arizona couple pleads guilty in vast $1.2B skin graft false claims case
Two owner-operators of three Arizona medical companies have pleaded guilty to billing more than $1.2 billion in false and ...
Compliance Week
3 天
Bondi-led DOJ sharply pivots away from prosecution of corporate FCPA violations
The U.S. Department of Justice under new Attorney General Pam Bondi will de-emphasize white collar misconduct linked to ...
Compliance Week
5 天
Experts: U.K. digital market reforms a ‘watershed moment,’ could speed up enforcement
The U.K.'s competition regulator has outlined new plans to regulate Big Tech firms that will enable it to take a much more ...
Compliance Week
3 天
Apex Clearing Corp. to pay $3.2M over improper disclosures, distorting investor payouts
A clearing firm agreed to pay $3.2 million and certify that it put in place compliance measures under an agreement with the ...
Compliance Week
6 天
CFPB issues $2.5M penalty against Wise in last action of Chopra era
A fine by the Consumer Financial Protection Bureau (CFPB) against the U.S arm of London-based foreign exchange company Wise ...
Compliance Week
6 天
FBI, Europol shut down hacking sites selling personal info, tools for cybercriminals
Two massive hacking websites-where criminals sold everything from stolen social security numbers to tools for cybercriminals ...
Compliance Week
6 天
EDPB shift forces AI firms to embed procurement, risk management in GDPR considerations
Efforts to clarify the circumstances in which artificial intelligence models may or may not be violating the General Data ...
Compliance Week
4 天
CFTC’s Pham announces end to ‘regulation by enforcement,’ consolidates task forces
The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...
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