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Jack Dorsey's Block's Crypto Unit Under Investigation Over Compliance Practices: Report
Cryptonews· 6 hours agoFederal prosecutors have launched an investigation into Block, the company co-founded by Twitter's...
Foley and Keystone Join Forces to Relieve Hard Commercial Insurance Market
WROC Rochester· 50 minutes agoWith a 30 percent increase in commercial insurance premiums and underwriters requiring tangible proof of safety initiatives taken by companies...
Consumer Product Companies Using AI Should Think Past Compliance
Bloomberg Law· 1 hour agoMany consumer product companies—like other businesses—are turning to artificial intelligence-powered and automated decision-making, or ADM, technologies for operating efficiencies and enhanced ...
Block accused of mass compliance failures
The Register· 9 hours agoFintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and...
Decoding CME Group Inc (CME): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 5 hours agoStrengths highlight CME Group's robust market position and innovative product offerings. Weaknesses...
Jack Dorsey's Block is under investigation by US Prosecutors for crypto lapses, says NBC
The Forex Market· 6 hours agoBlock is under federal investigation for failure to follow compliance practices. Information against...
JD Supra: Building a Compliance Dream Team
JD Supra· 12 hours agoMost healthcare providers understand the importance of having a designated Compliance Officer. What’s often less understood is the role and makeup of a compliance ...
How to deploy Intune compliance policies for iOS and iPadOS | TechTarget
SearchSecurity.com· 18 hours agoMobile devices are often under further scrutiny than stationary workstations and PCs as the risk of device theft is much higher, so IT departments need to deploy specific compliance ...
Local water systems have 5 years to address PFAS under new federal rule: Who will pay for it?
Dayton Daily News· 9 hours agoPublic water systems across the country have five years to come into compliance with the...
U.S. Financial Markets Regulator Names First Chief Artificial Intelligence Officer
The Wall Street Journal· 11 hours agoRISK & COMPLIANCE JOURNAL The Commodity Futures Trading Commission has named its first chief...