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Learn from the latest headlines and protect your company today
- DOJ probe into shadowy underworld of short selling ‘long overdue’
- Accellion to pay $8.1M in proposed data breach settlement
- Bank of America, Wells Fargo headline climate risk consortium
- Sojitz Hong Kong subsidiary fined $5.2M for violating Iran sanctions
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The National Society of Compliance Professionals has drafted a framework that urges regulators to consider chief compliance officer liability more holistically, in the context of the compliance culture within a CCO’s firm.
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Sojitz Hong Kong subsidiary fined $5.2M for violating Iran sanctions
Sojitz HK agreed to pay approximately $5.2 million for violations of U.S. sanctions against Iran that occurred when rogue employees deliberately misled company executives and compliance regarding the true origin of goods worth more than $75 million.
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Hyzon Motors discloses SEC subpoena following short seller report
Hyzon Motors, a global supplier of hydrogen fuel cell-powered heavy vehicles, said it received a subpoena from the Securities and Exchange Commission regarding allegations raised in a short seller report in late September.
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