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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As the year progressed, the list of 2022 GDPR fines grew substantially. We review the biggest penalties dished out last...
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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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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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Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.
Employees could face disciplinary action and dismissal for using BeReal at work. We examine why this app should be...
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We saw the biggest ever GDPR penalty in 2021. To help you avoid multi-million plus fines, we explain these breaches and...
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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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