EU Committee Advises Law on Audit Firm Rotation

By Tammy Whitehouse2013-04-25T11:49:00

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EU Audit Rotation Proposal Will Affect U.S. Companies Too

2014-01-07T00:00:00Z By Tammy Whitehouse
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EU moves to simplify GDPR and AI Act obligations, raising compliance questions for companies

2025-12-10T15:30:00Z By Neil Hodge

For the past decade, Europe has led in creating strong but flexible rules for data use and safe AI development. The EU’s new plans to simplify key data privacy and AI governance measures have received a mixed response.
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Former Credit Suisse compliance officer charged with money laundering

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A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.