| Top EU data regulator says tech giants working closely on AI compliance 2024-05-29 [news.yahoo.com] Részletek >
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| Compliance-szakemberi szerepben teszteli az AI-t a KPMG 2024-05-20 [hirek.com]
A Joint Venture Szövetség (JVSZ) által rendezett Innovációra Magyar! konferencián számolt be a KPMG... Részletek >
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| Block accused of mass compliance failures that saw digi-dollars reach terrorists 2024-05-02 [theregister.co.uk] Developer of Square and Cash App reportedly has big back-end problems it was slow to fix
Fintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and Cash App services may have been used by terrorists Részletek >
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| New Binance chief stresses importance of compliance 2024-04-10 [news.yahoo.com] Részletek >
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| Estimating The Intrinsic Value Of LMS Compliance Ltd. (Catalist:LMS) 2024-04-10 [news.yahoo.com] Részletek >
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| EQT Agrees $3 Billion Deal for Compliance Risk Firm Avetta 2024-04-02 [news.yahoo.com] Részletek >
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| The IRS is sending 125,000 compliance letters in campaign against wealthy tax cheats 2024-03-01 [news.yahoo.com] Részletek >
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| WTO panel issues ruling on US compliance with Spanish olive duties ruling 2024-02-20 [news.yahoo.com] Részletek >
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| BBB Business Scam Alert: Watch out for fake government compliance notices targeting businesses 2024-02-18 [news.yahoo.com] Részletek >
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| US IRS wants to simplify tax notices to reduce anxiety, boost compliance 2024-01-23 [news.yahoo.com] Részletek >
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| Weak Financial Prospects Seem To Be Dragging Down LMS Compliance Ltd. (Catalist:LMS) Stock 2024-01-17 [news.yahoo.com] Részletek >
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| Anecdotes lands $25M to expand its governance, risk management and compliance business 2024-01-09 [news.yahoo.com] Részletek >
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| Google, Symphony unveil AI JV to help banks manage voice calls compliance risk 2023-11-28 [news.yahoo.com] Részletek >
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| Tech companies seek 12-18 month extension for India data-protection law compliance 2023-10-26 [news.yahoo.com] Részletek >
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| Leucine makes drug manufacturing compliance less onerous 2023-10-16 [news.yahoo.com] Részletek >
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| Discover Financial jumps 7% after agreeing with FDIC to improve consumer compliance 2023-10-02 [news.yahoo.com] Részletek >
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| Former CIO accuses Penn State of faking cybersecurity compliance 2023-09-18 [theregister.co.uk] Now-NASA boffin not impressed
Last October, Pennsylvania State University (Penn State) was sued by a former chief information officer for allegedly falsifying government security compliance reports. Részletek >
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| NYC climate law rule proposal would give building owners leeway in emissions compliance 2023-09-14 [news.yahoo.com] Részletek >
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| Hyperproof, a compliance and risk management startup, raises $40M 2023-08-30 [news.yahoo.com] Részletek >
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| Cypago, which aims to automate compliance and governance for companies, raises $13M 2023-08-24 [news.yahoo.com] Részletek >
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| Discover Financial stock falls nearly 10% as CEO resigns amid compliance issues 2023-08-16 [news.yahoo.com] Részletek >
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| LMS Compliance First Half 2023 Earnings: EPS: RM0.03 (vs RM0.04 in 1H 2022) 2023-08-13 [news.yahoo.com] Részletek >
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| Drax power plant could lose subsidies over compliance 2023-07-04 [news.yahoo.com] Részletek >
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| Drax power plant could lose subsides over compliance 2023-07-04 [news.yahoo.com] Részletek >
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| Manufacturing Sector Can Leverage IIoT Both to Compete and to Ensure Regulatory Compliance, Says Info-Tech Research Group 2023-03-28 [news.yahoo.com] Részletek >
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| Elliptic and AlphaPoint Partner to Help Power Crypto Compliance at Exchanges Worldwide 2023-03-22 [news.yahoo.com] Részletek >
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