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Trump Media alerts Nasdaq to potential market manipulation from 'naked' short selling ...
CNBC· 7 小時前Trump Media has warned the CEO of the Nasdaq Stock Market of 'potential market ...
Council Post: The Five Main Steps In A Compliance Risk Assessment Plan
Forbes· 2 日前Cyberattacks and data breaches are no longer merely an IT problem. Data theft can introduce a ...
Discover Financial Profit Plunges 68% as Compliance Costs Bite
Bloomberg· 2 日前Have a confidential tip for our reporters? Discover Financial Services, the lender that agreed ...
ByteDance gets 24 hours to show EU a DSA risk assessment for TikTok Lite
TechCrunch· 1 日前TikTok owner ByteDance is facing fresh questions about its compliance with the European Union’s Digital ...
Nigerian court adjourns Binance and executives' tax evasion trial to May 17
Reuters· 7 小時前A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency exchange ...
Opinion | Double regulation and enforcement efforts for Hong Kong subdivided flats
South China Morning Post· 7 日前The compliance issue at the block is not an isolated case. Currently, two departments are ...
Council Post: Navigating The Complexity Of The Latest Data Privacy Regulations
Forbes· 14 小時前Businesses face numerous challenges when trying to keep track of all of their data. Ironically, ...
Council Post: The Endless Possibilities Of GenAI In Cybersecurity Transformation
Forbes· 14 小時前CyberProof, a UST company, is an advanced managed detection and response provider. AI is hardly ...
AI’s Impact In Medicine Around Development, Deployment, And Use
Forbes· 13 小時前Q: How are you seeing AI impact medicine, and why did AMA recently release a set of AI ...
TD Bank CEO says anti-money laundering probe ongoing, addressing weakness
Reuters· 1 日前, opens new tab was working on its anti-money laundering (AML) compliance program, CEO Bharat ...
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