Regulation

When the UK’s Failure to Stop Fraud offence got here into pressure on 1 September 2025, it quietly, however decisively,...

by Henry Fina and Matthew P. Suzor  Left to proper: Henry Fina and Matthew P. Suzor (images courtesy of Miller...

VinciWorks survey reveals that fewer than 2% of organisations are absolutely prepared for the Information Use and Entry Act, with...

In short Canadian privateness regulators are growing scrutiny on social media and digital platforms, specializing in how they deal with...

Failure to forestall fraud, a brand new offense underneath a 2023 UK financial crime legislation, casts a large internet that’s...

TL;DR: At AFME C&L 2025, regulators and business leaders outlined a future the place AI, information governance, and tradition outline...

By Ty Francis, article first printed in Options Evaluation. Corporations can now not afford to deal with knowledge governance, compliance,...

by Brent Carlson Photograph courtesy of the writer Export controls penalties that had been beforehand peanuts in comparison with FCPA...

In a landmark case marking the Monetary Conduct Authority’s (FCA) first-ever prosecution underneath the Information Safety Act, a former Virgin...

Background CEO fraud is a type of cybercrime wherein attackers impersonate senior executives to govern staff -often in finance or...