Szerző: compliance | okt 12, 2025 | nemzetközi hírek
In the U.S., although the Supreme Court recently upheld the CTA, a separate injunction is still blocking its enforcement, leaving companies in a state of...
Szerző: compliance | okt 12, 2025 | nemzetközi hírek
The UK’s FCA warns of recurring lapses in handling inside information at small and mid-cap corporate brokers, citing weak policies, informal practices, and inadequate...
Szerző: compliance | okt 11, 2025 | nemzetközi hírek
Alphabet (Google’s parent) agreed to invest $500 million over 10 years to revamp its global compliance infrastructure as part of a settlement in a shareholder antitrust suit. https://www.ft.com/content/6df5a2c7-d9ae-49ac-a709-c478a3dd69dd?utm_source=chatgpt.com...
Szerző: compliance | okt 11, 2025 | nemzetközi hírek
A recent academic study finds that mentions of AI risk in SEC filings have grown sharply (from ~4 % in 2020 to over 43 % in recent years). However, many disclosures remain generic and lack substance on mitigation...
Szerző: compliance | okt 11, 2025 | nemzetközi hírek
Even though regulatory clarity around ESG is still evolving, many organizations maintain their reporting plans due to market and stakeholder expectations rather than purely legal mandates. https://www.complianceweek.com/ https://www.globalcompliancenews.com/ *AI...
Szerző: compliance | okt 9, 2025 | nemzetközi hírek
Dow Jones is merging its acquired risk / intelligence businesses (Dragonfly Intelligence, Oxford Analytica) under a new brand „Dow Jones Global Risk Insights” to offer unified geopolitical, security, and macro-risk...
