#rule-60c1

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Poker
fromBusiness Matters
3 days ago

The Gambling Commission's Reforms Separate the Best From the Rest

Five UK online casino operators shut down due to high compliance costs from new regulations, highlighting the impact of increased regulatory burdens on businesses.
Cryptocurrency
fromnews.bitcoin.com
21 hours ago

Less Than 1% of Crypto Projects Disclose Market Maker Deals

91% of crypto protocols generate revenue, but less than 1% disclose market maker deals, highlighting transparency issues and risks for investors.
#prediction-markets
World politics
fromenglish.elpais.com
2 days ago

Experts call for tighter controls on prediction markets: They pose underappreciated threats to democratic integrity'

Prediction markets raise ethical concerns and potential manipulation risks, prompting calls for stricter regulation to protect democratic integrity.
World politics
fromenglish.elpais.com
2 days ago

Experts call for tighter controls on prediction markets: They pose underappreciated threats to democratic integrity'

Prediction markets raise ethical concerns and potential manipulation risks, prompting calls for stricter regulation to protect democratic integrity.
EU data protection
fromComputerWeekly.com
2 days ago

CYBERUK '26: UK lagging on legal protections for cyber pros | Computer Weekly

The outdated Computer Misuse Act hinders UK cyber security innovation and needs urgent reform to protect cyber professionals.
Retirement
fromEntrepreneur
4 days ago

More Taxpayers Are Cheating. Here's Why 'The IRS Isn't Going to Catch Me' Is the New Strategy.

IRS workforce reductions lead to decreased audits and increased taxpayer noncompliance, costing the government significantly in revenue.
Marketing tech
fromBloomberglaw
4 days ago

Meta Cases Put Social Media Platforms at Securities Fraud Risk

Social media platforms face new legal challenges regarding their role in facilitating fraudulent securities schemes.
#ai-governance
fromwww.bbc.com
5 days ago

We have complied with financial rules - West Brom

West Bromwich Albion acknowledges media reports relating to the club's compliance with the EFL's profitability and sustainability (P&S) rules. The club considers that it has fully complied with the P&S rules.
English Premier League
Business
fromFortune
1 week ago

26% of CEOs think the greatest threat to their job security is their own CFO | Fortune

CEOs increasingly view CFOs as both essential partners and potential threats to their job security.
fromReadWrite
1 week ago

Inside the CFTC lawsuits reshaping prediction markets and the law

"The current administration has signaled that it is very pro-business and wants to make it as easy as possible for these new fintech business models such as prediction markets and crypto to operate."
Intellectual property law
#fincen
Law
fromwww.housingwire.com
1 week ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
3 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
4 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Law
fromwww.housingwire.com
1 week ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
3 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
4 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Marketing
fromForbes
1 week ago

How To Serve Clients Amid Board Scrutiny And Investor Activism

Agency conversations with executives now focus on measurable business impact rather than just creative output.
Marketing tech
fromAcast
1 week ago

AI Governance Isn't a Barrier: It's Marketing's Growth Engine | Adspeak

AI is transforming marketing by enabling innovation through governance, clean data, and balancing automation with human creativity.
#cybersecurity
Information security
fromAbove the Law
1 week ago

Cyberattacks On Law Firms Are Rising. Here's What's Driving It. - Above the Law

Law firms face increasing cyberattacks, particularly from ransomware, making cybersecurity a critical business and legal concern.
Information security
fromThe Hacker News
2 weeks ago

The AI Arms Race - Why Unified Exposure Management Is Becoming a Boardroom Priority

The cybersecurity landscape is rapidly evolving, with AI enabling faster and more sophisticated attacks, necessitating advanced defensive strategies.
Information security
fromSecuritymagazine
4 weeks ago

Taming the Threat Beast: Building a Threat-Led Cybersecurity Program

Cybersecurity practitioners face data overload, struggling to extract meaningful insights while focusing on relevant threats to reduce business risk.
Information security
fromNextgov.com
1 week ago

Treasury debuts effort to share cyber threat intel with crypto firms

The Treasury Department will share cyber threat intelligence with cryptocurrency firms to enhance their cybersecurity measures against increasing threats.
Information security
fromAbove the Law
1 week ago

Cyberattacks On Law Firms Are Rising. Here's What's Driving It. - Above the Law

Law firms face increasing cyberattacks, particularly from ransomware, making cybersecurity a critical business and legal concern.
Information security
fromThe Hacker News
2 weeks ago

The AI Arms Race - Why Unified Exposure Management Is Becoming a Boardroom Priority

The cybersecurity landscape is rapidly evolving, with AI enabling faster and more sophisticated attacks, necessitating advanced defensive strategies.
Information security
fromSecuritymagazine
4 weeks ago

Taming the Threat Beast: Building a Threat-Led Cybersecurity Program

Cybersecurity practitioners face data overload, struggling to extract meaningful insights while focusing on relevant threats to reduce business risk.
Cryptocurrency
fromnews.bitcoin.com
6 days ago

SEC and CFTC Fast-Track US Crypto Oversight Using Interpretive Rules to Bypass Lengthy Rulemaking

U.S. regulators are using interpretive rules for faster crypto oversight, prioritizing clarity and reducing barriers for digital asset expansion.
World news
fromReadWrite
2 weeks ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
#sec
Cryptocurrency
fromnews.bitcoin.com
5 days ago

New SEC Guidance Targets DeFi Interfaces, Self-Custodial Wallets, and Execution Routing Disclosures

Crypto trading interface operators can avoid broker-dealer registration if they meet 12 specific conditions outlined by the SEC.
SF politics
fromAbove the Law
3 weeks ago

Top SEC Enforcer Walks Rather Than Play Politics - Above the Law

Margaret Ryan resigned from the SEC's Enforcement Division due to conflicts over pursuing fraud cases involving Trump-associated figures.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

New SEC Guidance Targets DeFi Interfaces, Self-Custodial Wallets, and Execution Routing Disclosures

Crypto trading interface operators can avoid broker-dealer registration if they meet 12 specific conditions outlined by the SEC.
SF politics
fromAbove the Law
3 weeks ago

Top SEC Enforcer Walks Rather Than Play Politics - Above the Law

Margaret Ryan resigned from the SEC's Enforcement Division due to conflicts over pursuing fraud cases involving Trump-associated figures.
Cryptocurrency
fromBitcoin Magazine
5 days ago

SEC Opens Limited Broker Exemption Path For Crypto Trading Interfaces

Certain user-facing interfaces for crypto trading may not need broker-dealer registration if they meet specific conditions.
Podcast
fromSecuritymagazine
3 weeks ago

What Does It Take to Be an Outstanding CSO or CISO?

Outstanding security leaders often come from non-traditional backgrounds, with 40% of recent CSO-CISO Hall of Fame honorees starting in the private sector.
fromReadWrite
3 weeks ago

Kalshi tightens rules banning insider trading on certain markets

Kalshi is launching new technological guardrails that preemptively block politicians, athletes, and other relevant people from trading in certain politics and sports markets.
SF politics
Philosophy
fromTheregister
3 weeks ago

Calling out corporate BS? There's a steaming pile to aim for

Corporate jargon impresses those least equipped for analytical thinking, confirming biases while also serving essential functions in specific contexts.
Healthcare
fromEntrepreneur
4 weeks ago

Why Liability Insurance No Longer Works the Way You Think - and What CEOs Must Do About It

Liability insurance has shifted to a shareholder-driven system, requiring leaders to manage claims proactively to avoid costly surprises.
EU data protection
fromBusiness Matters
3 weeks ago

Companies House disciplines over 100 staff amid compliance concerns

Companies House disciplined 132 employees for policy breaches, highlighting operational challenges and the need for stronger data security measures.
London startup
fromFortune
1 month ago

UL Solutions rolls out a new standard to fill a gap in AI regulation: 'Innovation without safety is failure' | Fortune

UL Solutions launches its first AI product certification standard (UL 3115) to ensure AI-embedded products are safe, robust, and human-controlled, addressing the lack of government oversight in rapidly evolving AI technology.
Online learning
fromeLearning Industry
1 month ago

Can An LMS Really Reduce Compliance Risk Before It Happens?

A strategically positioned LMS reduces compliance risk by ensuring consistent policy communication across organizations and enabling rapid regulatory updates, transforming it from a reporting tool into a proactive risk management system.
Information security
fromInfoWorld
2 weeks ago

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.
Retirement
fromTechCrunch
1 month ago

SEC eyes shift to twice-yearly earnings reports | TechCrunch

The SEC is developing a proposal to allow public companies to report earnings semiannually instead of quarterly, potentially reducing compliance costs and encouraging more companies to go public.
EU data protection
fromTNW | Ecosystems
4 weeks ago

DORA compliance: most European financial firms still aren't ready

Europe's financial institutions struggle to comply with the Digital Operational Resilience Act, with many lacking confidence in meeting the 2025 deadline.
Business
fromFortune
4 weeks ago

The SEC may be about to blow up the quarterly earnings cycle. Here's why CFOs are nervous. | Fortune

CFOs may need to adapt to potential SEC proposal allowing semiannual financial reporting instead of quarterly, impacting investor relations and governance.
Cryptocurrency
fromnews.bitcoin.com
2 weeks ago

Strategy's Latest SEC Filing Shows No Bitcoin Purchases or Share Sales During Quiet Week

Strategy Inc. reported no bitcoin purchases or equity sales, maintaining transparency in its treasury movements and emphasizing its bitcoin reserves as a core asset.
Business intelligence
fromFortune
1 month ago

Something big is changing in auditing | Fortune

AI will fundamentally redefine auditing over the next three to five years, with internal audit teams increasingly governing AI models while automation saves up to 40% of audit time.
Cryptocurrency
fromnews.bitcoin.com
3 weeks ago

SEC Chief Reinforces Crypto Framework With Clearer Token Classification Boundaries

Regulatory clarity for digital assets is evolving, with a focus on defining tokens under federal securities laws and compliance for entrepreneurs.
Law
fromBusiness Matters
1 month ago

HMRC investigations into big businesses now last nearly three and a half years on average

HMRC tax investigations into UK's largest companies average 41 months to resolve, with over 2,100 active cases affecting roughly half of Britain's largest enterprises.
US politics
fromFlowingData
1 month ago

Database to explore conflicts of interest through financial disclosures

ProPublica created a searchable database of financial disclosure documents from the president and 1,573 executive branch appointees, revealing their assets, outside positions, and compensation.
Cryptocurrency
fromReadWrite
3 weeks ago

Polymarket updates rules targeting insider trading risks

Polymarket has implemented stricter trading rules to enhance compliance and prevent insider trading in prediction markets.
Law
fromIPWatchdog.com | Patents & Intellectual Property Law
1 month ago

Legal Groups Push for Mandatory Disclosure of Litigation Funders

Third-party litigation funders must disclose their involvement in federal civil cases through a proposed amendment to Federal Rule of Civil Procedure 26(a)(1)(A) to establish uniform disclosure requirements across inconsistent federal courts.
UK politics
fromTheregister
1 month ago

Cloud inquiry chair quits CMA over glacial pace of reform

The CMA's cloud inquiry chair resigned citing slow implementation of recommendations to regulate AWS and Microsoft's dominant market position in Britain's cloud services.
Privacy technologies
fromTechCrunch
2 months ago

Complyance raises $20M to help companies manage risk and compliance | TechCrunch

Complyance uses AI agents to run continuous governance, risk, and data compliance checks for enterprises, automating manual audits and assessing vendor risk.
US politics
fromNextgov.com
1 month ago

IRS CEO largely dodges questions about data sharing at IRS, SSA

A federal judge found the IRS unlawfully shared taxpayer data with ICE, disclosing addresses of 42,695 people in violation of law, with no IRS employees disciplined.
Information security
fromThe Hacker News
1 month ago

Why Security Validation Is Becoming Agentic

Security validation tools operate in silos while attackers exploit interconnected systems, creating a structural blind spot that Agentic Exposure Validation can address through continuous, autonomous, context-aware assessment.
#insider-trading
Growth hacking
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

Ambiguous performance pressure and unclear ethical boundaries enable ordinary ambitious professionals to cross into illegal activity like insider trading, with severe lifelong consequences.
Growth hacking
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

Ambiguous performance pressure and unclear ethical boundaries enable ordinary ambitious professionals to cross into illegal activity like insider trading, with severe lifelong consequences.
Real estate
fromwww.housingwire.com
2 months ago

How to Comply with FinCEN Without Break Your Operations (or Budget)

FinCEN's Residential Real Estate Rule, effective March 1, 2026, requires title and escrow teams to file file-by-file AML reports and embed compliance into core workflows.
Privacy professionals
fromDataBreaches.Net
1 month ago

Shutdown Stalls Compliance Plans for Cyber Breach Reporting Rule - DataBreaches.Net

A partial government shutdown delays the DHS cybersecurity incident reporting rule, leaving companies uncertain about compliance requirements and enforcement timelines.
Business
fromHarvard Business Review
1 month ago

What to Do When Your Board Is Meddling in Operational Work

Boards are increasingly adopting operational roles, blurring governance and management boundaries through private equity-style monitoring as economic uncertainty and AI disruption intensify.
Business intelligence
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Why UK business leaders turn to corporate intelligence to mitigate hidden risks - London Business News | Londonlovesbusiness.com

UK business leaders increasingly rely on corporate intelligence to navigate geopolitical risks, supply chain vulnerabilities, cybersecurity threats, and regulatory pressures that traditional governance tools cannot adequately address.
fromwww.housingwire.com
2 months ago

Alanna, Settlor partner on FinCEN compliance options

Interoperability is something the title industry needs now more than ever. Our clients consistently tell us that being able to work with the banks, the underwriters and the technology providers they trust most often on a file-by-file basis is critical to their success, he said. That usually means something different from business to business, market to market and order to order. One firm may need one combination of technologies and underwriters for their needs, while the next may want a completely different blend.
Real estate
US politics
fromAxios
2 months ago

Integrity faces a critical moment of peril

Incentives across markets, media, sports, and politics increasingly reward ethical boundary-pushing and gaming systems, eroding trust and encouraging manufactured realities.
Marketing tech
fromExchangewire
2 months ago

Assertive Yield Achieves SOC 2 Certification, Reinforcing Commitment to Data Security & Operational Excellence

Assertive Yield achieved SOC 2 Type II certification, confirming enterprise-level data security, operational maturity, and strengthened trust across its ad tech partners.
fromBusiness Matters
3 months ago

Compliance Is the New Creative: Why Your Channel Partners Are Your Biggest Liability (and How to Fix It)

If your partner in Munich mishandles customer data, or your reseller in Paris uses a "black box" AI tool to generate deceptive ads, it isn't just their reputation on the line. It's yours. With the EU AI Act now in full swing and GDPR entering its "mature enforcement" era, the distance between a partner's mistake and your company's $20 million fine has never been shorter.
EU data protection
fromFortune
2 months ago

As risk skyrockets, current and former CFOs are in demand for audit committees | Fortune

As audit committees confront a rapidly expanding risk landscape, their role in corporate governance is being reshaped. Boards have often turned to current and former CFOs as independent directors, particularly for audit committees, because of their ability to translate complex operational and financial realities into effective oversight.For example, this month, J. Michael Hansen, former EVP and CFO of Cintas Corporation, was appointed to the audit committee at Paychex.
Business
Artificial intelligence
fromFast Company
2 months ago

Do you really know what 'agent' means? If not, you're putting your company at risk

The term 'AI agent' has been stretched to include many different systems, creating confusion that distorts public debate and hinders enterprise adoption and strategy.
US politics
fromNextgov.com
2 months ago

Navigating FedRAMP 20x and the continuous compliance imperative

Federal agencies need modern commercial software but compliance barriers and inconsistent FedRAMP standards block adoption.
#ma
fromFast Company
2 months ago

Why a lack of governance will hurt companies using agentic AI

Businesses are acting fast to adopt agentic AI- artificial intelligence systems that work without human guidance-but have been much slower to put governance in place to oversee them, a new survey shows. That mismatch is a major source of risk in AI adoption. In my view, it's also a business opportunity. I'm a professor of management information systems at Drexel University's LeBow College of Business,
Artificial intelligence
fromDbmaestro
4 years ago

5 Pillars of Database Compliance Automation |

There is a growing emphasis on database compliance today due to the stricter enforcement of compliance rules and regulations to safeguard user privacy. For example, GDPR fines can reach £17.5 million or 4% of annual global turnover (the higher of the two applies). Besides the direct monetary implications, companies also need to prioritize compliance to protect their brand reputation and achieve growth.
EU data protection
Business
fromHarvard Business Review
2 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
Law
fromBusline News
2 months ago

Dollars, Lawsuits & Culture: The Business Case For Relentless Inspections - Busline News

Relentless, disciplined vehicle inspections transform random mechanical failures into planned maintenance, reduce legal and regulatory risk, and protect profitability.
fromSecurityWeek
1 month ago

Four Risks Boards Cannot Treat as Background Noise

Rather than stolen data making headlines, it was business stoppage that triggered attention. Moving into 2026, the board's focus should be on ensuring business continuity and building resilience in the face of emerging risks generated by AI usage and attack vectors, quantum computing and geopolitics.
Information security
fromReadWrite
1 month ago

Kalshi insider trading enforcement sparks criticism

The Commission has full authority to police illegal trading practices occurring on any DCM, including those described above related to prediction markets. Kalshi used its own announcement to underscore that we ban insider trading and said it had launched about 200 investigations over the past year. More than a dozen of those inquiries led to formal enforcement actions.
Cryptocurrency
Information security
fromAbove the Law
2 months ago

Think You Are Covered? Better Read Your Cybersecurity Policy - Carefully - Above the Law

Cyber insurance often fails to fully protect organizations due to exclusions, leaving law firms particularly vulnerable without proper cybersecurity and coverage review.
Business
fromFortune
2 months ago

The Epstein files reveal an alarming new normal for corporate America | Fortune

Corporate leaders face scrutiny and uneven consequences after Jeffrey Epstein files reveal contacts, prompting resignations while many associations lack proof of criminal conduct.
Information security
fromTechzine Global
2 months ago

ISO 27001 inspires confidence, but it is only the beginning

ISO 27001 requires organizations to establish, implement, and continuously improve an ISMS to identify, assess, and mitigate information security risks, with external audits.
Information security
fromSecuritymagazine
2 months ago

How Banks Can Protect Their Most Valuable Asset: Customers

Banks must secure money, property, data, and reputation because incidents—crime, insider misuse, fraud, or IT failures—threaten safety, customer trust, regulatory standing, and brand.
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