GRC Report: Latest Governance, Risk & Compliance News, Insights & Updates

IT Security & Privacy

Dec 20, 2024

FTC Issues Order Requiring Marriott & Starwood to Strengthen Data Security

Compliance & Ethics

Dec 20, 2024

Deutsche Bank Securities Faces $4 Million Penalty for Delayed Suspicious Activity Report Filings

Risk & Resilience

Dec 20, 2024

Proprietary Trading Firms Scramble to Address DORA’s Demands, AFM Warns

IT Security & Privacy

Dec 20, 2024

California Cranks Up CCPA Penalties for 2025: What Businesses Need to Know

Compliance & Ethics

Dec 20, 2024

Wells Fargo & LPL Financial Pay $900,000 Penalties Over Deficient Trading Data Submissions to SEC

Insights

INSIGHT ESG

Dec 17, 2024

Sustainability Reporting 2024: Are Companies Ready for the Big Leagues?

INSIGHT Compliance & Ethics

Dec 16, 2024

McKinsey’s $650 Million Settlement Marks a Dark Chapter in Corporate Malfeasance; Senior Partner Faces Obstruction Charges

INSIGHT Risk & Resilience

Dec 11, 2024

Basel Committee Rolls Out New Guidelines to Shore Up Counterparty Credit Risk Management

Recent

Compliance & Ethics

Dec 20, 2024

Chemonics International to Pay $3.1M to Settle Fraud Claims Over Subcontractor’s Billing Practices

IT Security & Privacy

Dec 19, 2024

KASPR Hit with €240,000 Fine for GDPR Violations

Compliance & Ethics

Dec 19, 2024

OCC Wraps Up 2024 with a Crackdown on Banking Missteps

Compliance & Ethics

Dec 19, 2024

DOJ Takes Aim at CVS for Allegedly Fueling Opioid Crisis with Unlawful Prescriptions

IT Security & Privacy

Dec 18, 2024

Meta Slapped with €251 Million Fine for 2018 Facebook Data Breach

AI Governance

Dec 18, 2024

EDPB Opinion Puts GDPR Principles at the Heart of Responsible AI Development

See All Posts

CFPB Sues Zelle Operator & Major U.S. Banks Over Fraud Failures, Seeks Consumer Redress

Entergy Faces $12 Million SEC Penalty for Accounting Missteps

AAR CORP. & Former Executive Face $55 Million Penalty Over International Bribery Schemes

Manitowoc Crane Manufacturer Settles for $42.6 Million with DOJ & EPA Over Clean Air Act Violations

FTC Issues Order Requiring Marriott & Starwood to Strengthen Data Security

Deutsche Bank Securities Faces $4 Million Penalty for Delayed Suspicious Activity Report Filings

Proprietary Trading Firms Scramble to Address DORA’s Demands, AFM Warns

California Cranks Up CCPA Penalties for 2025: What Businesses Need to Know

Wells Fargo & LPL Financial Pay $900,000 Penalties Over Deficient Trading Data Submissions to SEC

Sustainability Reporting 2024: Are Companies Ready for the Big Leagues?

McKinsey’s $650 Million Settlement Marks a Dark Chapter in Corporate Malfeasance; Senior Partner Faces Obstruction Charges

Basel Committee Rolls Out New Guidelines to Shore Up Counterparty Credit Risk Management

Chemonics International to Pay $3.1M to Settle Fraud Claims Over Subcontractor’s Billing Practices

KASPR Hit with €240,000 Fine for GDPR Violations

OCC Wraps Up 2024 with a Crackdown on Banking Missteps

DOJ Takes Aim at CVS for Allegedly Fueling Opioid Crisis with Unlawful Prescriptions

Meta Slapped with €251 Million Fine for 2018 Facebook Data Breach

EDPB Opinion Puts GDPR Principles at the Heart of Responsible AI Development

CFPB Sues Zelle Operator & Major U.S. Banks Over Fraud Failures, Seeks Consumer Redress

Entergy Faces $12 Million SEC Penalty for Accounting Missteps

AAR CORP. & Former Executive Face $55 Million Penalty Over International Bribery Schemes

Manitowoc Crane Manufacturer Settles for $42.6 Million with DOJ & EPA Over Clean Air Act Violations

FTC Issues Order Requiring Marriott & Starwood to Strengthen Data Security

Deutsche Bank Securities Faces $4 Million Penalty for Delayed Suspicious Activity Report Filings

Proprietary Trading Firms Scramble to Address DORA’s Demands, AFM Warns

California Cranks Up CCPA Penalties for 2025: What Businesses Need to Know

Wells Fargo & LPL Financial Pay $900,000 Penalties Over Deficient Trading Data Submissions to SEC

Sustainability Reporting 2024: Are Companies Ready for the Big Leagues?

McKinsey’s $650 Million Settlement Marks a Dark Chapter in Corporate Malfeasance; Senior Partner Faces Obstruction Charges

Basel Committee Rolls Out New Guidelines to Shore Up Counterparty Credit Risk Management

Chemonics International to Pay $3.1M to Settle Fraud Claims Over Subcontractor’s Billing Practices

KASPR Hit with €240,000 Fine for GDPR Violations

OCC Wraps Up 2024 with a Crackdown on Banking Missteps

DOJ Takes Aim at CVS for Allegedly Fueling Opioid Crisis with Unlawful Prescriptions

Meta Slapped with €251 Million Fine for 2018 Facebook Data Breach

EDPB Opinion Puts GDPR Principles at the Heart of Responsible AI Development

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