The past few years have seen some massive GDPR fines handed out to firms. Here's a breakdown of the top penalties from...
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Last year saw the biggest GDPR fine issued to date, at over a billion euros. We review the largest penalties issued in...
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The FCA's year has kicked off with individuals breaching regulations. We analyse the nature of the breaches behind the...
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Many businesses try to profit from gaining an unfair competitive advantage. Here are 8 costly examples of what happens...
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This month’s key compliance news includes the Big Four's AI crackdown, Van's data breach, Duvel's cyberattack, Gregg's...
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This month’s key compliance news includes PlayDapp's $300m security exploit, Tradestation's $1.5m settlement, gender...
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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.
This month’s key compliance news includes the ICO's cookie compliance warning, Morgan Stanley's £249m fraud settlement,...
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This month's key compliance news includes Nasdaq's $4m settlement, the Royal Bank of Canada's AML breaches, the FCA's...
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Monetary fines are a common punishment for financial crime. From bribery to money laundering, we examine the biggest...
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