UK private markets firms are managing conflicts of interest inconsistently and need to prove they are treating investors ...
It’s critically important that boards and C-suites approve ample resources for compliance, Assistant Attorney General A.
Regulators and national authorities worry that companies may be unwittingly exposing themselves to significant risk by adopting cheaper Chinese-made AI tools or using available “open-source” software ...
Deloitte Cyprus has been accused of signing off on faked documents that enabled sanctioned Russian billionaire Roman ...
Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard ...
Human compliance risks are a critical weakness in AI governance. According to an EY US report, 47% of AI decision-makers know ...
The Manhattan District Attorney’s Office has launched a Corporate Crime and Antitrust Task Force to focus on complex fraud ...
Prediction markets may have become a booming industry in the United States, but the EU and UK remain reluctant to embrace ...
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