The Bank Secrecy Act (“BSA”) and implementing regulations promulgated by the U.S. Treasury Department’s Financial Crimes ...

Pound (GBP) licks wounds following UK CPI - The pound (GBP) was mixed yesterday as a lack of new data left GBP investors to dwell ...

Under California Penal Code Section 496(a) a person who buys or receives any property that has been stolen or that has been obtained in any ...

Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance ...

The Canadian Securities Administrators (“CSA”) have published CSA Staff Notice 51-365 Continuous Disclosure Review Program ...

On 12 November 2024, a Dutch appeals court ruled that Shell does not have to reduce its CO2 emissions by 45% by 2030 compared to 2019 levels, ...

On November 25, 2024, Zane Benefits, LLC filed a notice of data breach with the Attorney General of Massachusetts after ...

The Colorado AG retains the right to enforce the settlement agreement and pursue further legal action if violations occur, but it will not initiate any civil action or proceeding under the CCPA ...

On November 14, 2024, Western Montana Mental Health Center (“WMMHC”) filed a notice of data breach with the U.S. Department ...

The FCA has today published a further consultation paper (CP24/2 (Part 2)) in relation to its ‘naming and shaming’ proposals (the ...

As the holiday season is upon us, businesses must remain vigilant against the increased threat of cybersecurity hacks and ...

The survey finds that most firms are using AI, but many only have a partial understanding of how the technology operates. On ...