This month's key compliance news includes a crypto exchange hack, two Goldman Sachs fines, updated whistleblowing laws,...
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This month’s key compliance news includes WH Smith’s cyberattack, FTSE 350 gender balance success, Red Bull’s raid,...
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This month’s key compliance news includes Russian cyber sanctions, Samsung’s chip secrets leak, Amigo’s fine, NHS...
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This month’s key compliance news includes McDonald's misleading statements, AML failings, DNV's ransomware attack,...
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The FCA picked up the pace of issuing penalties as 2022 progressed. We've analysed the nature of these breaches and...
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We've examined the top 10 compliance news stories in 2022, from major data breaches and discrimination awards to...
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Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.
Proliferation financing is a financial crime which is heavily fined. That's why it's important not to miss a beat with...
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Employees could face disciplinary action and dismissal for using BeReal at work. We examine why this app should be...
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After a quiet start to 2021, there was a sting in the tail. FCA fines were double that of 2020, with one fine larger...
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