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Council Post: The Five Main Steps In A Compliance Risk Assessment Plan
Forbes· 19 小時前Cyberattacks and data breaches are no longer merely an IT problem. Data theft can introduce a ...
TD Bank CEO says anti-money laundering probe ongoing, addressing weakness
Reuters· 6 小時前, opens new tab was working on its anti-money laundering (AML) compliance program, CEO Bharat ...
Virgin Galactic Eyes Reverse Stock Split in Bid to Stay on NYSE
Bloomberg· 2 小時前Have a confidential tip for our reporters? Virgin Galactic Holdings Inc. is proposing a reverse ...
ByteDance gets 24 hours to show EU a DSA risk assessment for TikTok Lite
TechCrunch· 14 小時前TikTok owner ByteDance is facing fresh questions about its compliance with the European Union’s Digital ...
HKEX to develop own derivatives platform
The Standard· 8 小時前Hong Kong Exchanges and Clearing (0388) said it will develop its own derivatives platform that ...
Binance working closely with Nigeria authorities to resolve exec's detention, CEO says
Reuters· 12 小時前The CEO of cryptocurrency exchange Binance said on Thursday the company is working very closely with Nigerian authorities ...
Exclusive: JDE Peet's sees coffee industry struggling to meet EU deforestation law
Reuters· 18 小時前, opens new tab, one of the world's largest coffee companies, said the global coffee ...
72 arrested, HK$228 million in assets frozen in Hong Kong JPEX crypto scandal
South China Morning Post· 10 小時前Police Commissioner Raymond Siu Chak-yee updated the legislature with the force’s latest ...
Michigan seeks comment on permit to increase Marathon refinery throughput
Reuters· 7 小時前, opens new tab to boost crude throughput at its Detroit refinery. Marathon filed an ...
Exclusive: Building owners are often in the dark about their carbon pollution. A new algorithm ...
TechCrunch· 11 小時前Starting this year, thousands of buildings in New York City will have to start reducing their ...
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