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Compliance Week
4 小时
What’s your risk appetite? EU firms grapple with ‘ridiculously complex’ ESG reporting ...
Discussions on the increasingly complex ESG rules in the EU will be the crux of converasations at Compliance Week Europe, a ...
Compliance Week
17 小时
MultiPlan announces GC
MultiPlan Corporation, a provider of data-driven cost management solutions that deliver transparency and promote fairness, ...
Compliance Week
17 小时
RPM gets new GC, compliance chief
RPM International, which owns subsidiaries that are providers of specialty coatings, sealants, building materials and related services, announced that Tracy Crandall has been elected vice president, ...
Compliance Week
3 天
Teva Pharma to pay $450M to settle kickback, price-fixing allegations
Generic drug giant Teva Pharmaceuticals has agreed to pay $450 million to settle two cases brought by the Department of ...
Compliance Week
3 天
Control and delete: How regulators can shutdown companies’ AI investments
Companies are increasingly putting their faith in AI to realize the kind of business benefits that the technology seems to ...
Compliance Week
6 天
Companies are slowing AI launches in Europe, some say European Union regulations are why
The European Union's Digital Markets Act is forcing many Big Tech companies to postpone the launch of artificial intelligence ...
Compliance Week
3 天
SEC penalizes Rimar CEO, holding company board member $524K total for ‘AI washing’
The Securities and Exchange Commission (SEC) ordered the owner of Rimar Capital and a board member of its holding company to ...
Compliance Week
3 天
TD Bank fined nearly $3.1B by U.S. regulators for AML compliance failures
TD Bank will pay nearly $3.1 billion in penalties to four U.S. regulators to settle charges that it "chose profits over ...
Compliance Week
4 天
Thesis* appoints general counsel
Thesis*, a venture studio funding and building brands on Bitcoin, announced the appointment of Katherine Snow as its new ...
Compliance Week
12 天
Are the qui tam provisions of the False Claims Act constitutional? A Florida judge just said no
A federal court in Florida has lashed out at federal whistleblower programs by dismissing a mundane False Claims Act case ...
Compliance Week
10 天
Chinese steel, artificial sweetener from Xinjiang now banned under UFLPA
Steel and an artificial sweetener made by two Chinese companies using forced labor have been banned from entering the U.S.
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