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...
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...
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...
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...
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...
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...
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...
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...
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,...
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...