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Learn from the latest headlines and protect your company today
- Reported Amazon fine ($425M) ‘biggest test’ of GDPR enforcement yet
- Lina Khan’s rise to FTC chair suggests aggressive antitrust enforcement
- Activist investor win at ExxonMobil should be wake-up call for companies
- JBS USA confirms $11M ransom payment to hackers
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Embattled Deutsche Bank to overhaul anti-financial crime controls
Deutsche Bank is planning to shake up its internal structure around anti-financial crime efforts in the wake of criticism from multiple regulators.
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How global compliance works at the local level
For compliance officers working for global companies, it is important to understand the way different regions view compliance and how it may differ from your home country’s views.
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