Editor's Blog
Anticipating a Scandal: Is AI a Ticking Time Bomb for Companies?
In recent times it seems that a corporate scandal is now an everyday occurrence and something which is far too...
Research Digest
Health Care Patient Data Breaches Doubled in 2023, Reaching 87M
Health care companies are increasingly falling victim to sophisticated hacking efforts—including ransomware attacks—insider threats, and basic security flaws despite the...
Insight 360°
EU Passes World’s First Comprehensive AI Law
The European Parliament approved the Artificial Intelligence Act (AIA), a regulation aimed at ensuring safety and compliance with fundamental rights,...
Featured news
SEC’s Cyber-Rule Enforcement a Prime Worry for Compliance
According to a 2024 Cybersecurity Benchmarking Survey, 45 percent of surveyed compliance personnel from asset management, investment adviser and private market firms have expressed concerns about how the Securities and Exchange Commission (SEC) will enforce its newly developed cybersecurity rules. The ACA Group and National Society of Compliance Professionals released
Jacob Horowitz
March 28, 2024
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EU Passes World’s First Comprehensive AI Law
The European Parliament approved the Artificial Intelligence Act (AIA), a regulation aimed at ensuring safety and compliance with fundamental rights, while boosting innovation within the artificial intelligence (AI) context. AIA, which is set take effect in increments over the next few years, ultimately establishes obligations for AI based on its
DoJ Secures $2.7 Billion Through False Claim Act Actions In 2023
The U.S. Department of Justice (DoJ) announced that it obtained more than $2.68 billion in settlement and judgements under the False Claims Act. The government and whistleblowers were party to 543 settlements and judgments, the highest number of settlements and judgments in a single year. Recoveries since 1986, when Congress
FCA Announces Its Pledge to Enhance Efficiency in Enforcing Cases.
The Financial Conduct Authority (FCA) announced that it is now committed to carrying out enforcement cases more quickly as the organization seeks to increase the deterrent impact of its enforcement actions. The FCA is a private financial regulatory body in the United Kingdom (UK). The Authority’s purpose is to regulate
