Tag: Regulatory compliance

How Artificial Intelligence Is Transforming Financial Planning and Analysis in the Crime Sector

In recent years, artificial intelligence (AI) has emerged as a revolutionary force across various industries, and the financial planning and analysis (FP&A) sector is...
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White House Initiates Extensive Regulatory Effort, Harris to Unveil Economic Plan

The Biden Administration recently announced a new regulatory initiative called the "Time is Money" campaign. This initiative aims to target corporate practices that waste...
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China Increases Oversight of Big Four Audit Firms Amid Evergrande Investigation – Reuters

China has intensified its supervision of the Big Four auditing firms, including Deloitte, EY, PwC, and KPMG, amid growing concerns about corporate malpractice. The...
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Boeing Pleads Guilty to Criminal Fraud Charge in 737 Max Crashes

Boeing has agreed to plead guilty to a criminal fraud charge related to the tragic crashes of the 737 Max planes, according to the...
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UK crypto exchange stops trading after $22m is lost in ‘security incident’

UK Crypto Exchange Faces Security Breach Leading to $22 Million Loss• Lykke, a UK-based crypto exchange, halts trading due to unauthorized access. • Web researcher...
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Atlantic Union Bankshares Co. (NASDAQ:AUB) Director Frank Russell Ellett Purchases 4,467 Shares

Atlantic Union Bankshares Co. Director Acquires Over 4,000 SharesOn June 10th, 2024, Director Frank Russell Ellett of Atlantic Union Bankshares Co. (NASDAQ:AUB) purchased 4,467...
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Wall Street frets over timeline for centralized Treasury clearing

Wall Street Prepares for Implementation of Centralized Treasury Clearing By Davide BarbusciaWall Street is facing a deadline of 2026 for the implementation of a new...
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Maples Group advises as global hospitality company makes strides in the Caribbean | ICLG

Maples Group Facilitates Expansion of Global Hospitality Company in the CaribbeanInternational law firm Maples and Calder, operating under Maples Group, recently played a pivotal...
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Binance’s ex-CEO begins prison sentence in California

Binance's ex-CEO begins prison sentence in CaliforniaFormer Binance CEO Changpeng Zhao has started serving his prison term at a low-security federal facility in Lompoc,...
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Michigan gambling regulator orders Bovada to leave the market – Gaming Intelligence

Michigan Gambling Regulator Orders Bovada to Leave the Market - Gaming IntelligenceThe Michigan Gaming Control Board (MGCB) is cracking down on the state’s online...

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