#regulatory-fines

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The speak-up gap is killing your company: How to fix it

Corporate misconduct has led to over $221.9 billion in fines and settlements since 2020, revealing significant hidden costs.
The lack of reporting on employee misconduct poses serious risks to corporations and their ethical standing.

U.S. regulator orders TD Bank to pay $28M US over consumer credit reports | CBC News

TD Bank was fined $28 million for providing inaccurate information to credit reporting agencies, impacting customers' credit scores.

Clearview faces a 30.5 million for violating the GDPR

Clearview AI has been fined for violating GDPR by creating an illegal database of images without proper consent. This highlights growing regulatory scrutiny.

Mitigating cyber risks in mergers and acquisitions

Acquisitions can pose significant security threats, as seen in cases like Dropbox, Marriott, and Yahoo, leading to data breaches, regulatory fines, and legal scrutiny.

US SEC fines two investment advisers over AI claims

Regulators are increasingly scrutinizing AI-related statements made by companies
Two investment advisers settled with the SEC over false AI claims by paying fines

The Morning Risk Report: JPMorgan Hit With Nearly $350 Million Fine for Compliance Failures

JPMorgan fined $350 million for trade monitoring failure
EFG International settles U.S. sanctions violations for $3.7 million
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