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Compliance Week
11h
European Commission accuses Meta of anticompetive practices, issues $841M fine
Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission ...
Compliance Week
11h
FinCEN alerts financial institutions to be wary of AI-enabled deepfakes
The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert Wednesday to financial ...
Compliance Week
16h
EU Deforestation Directive delayed, experts advise compliance managers to not rest on laurels
If your business uses leather, rubber or wood, or beef, palm oil, soy or paper, then you may need to comply with the EU ...
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