By Bruce Carton2016-01-19T13:45:00
Image: It took over five years, but we finally have a success story in the “professional whistleblower” area. The SEC has awarded more than $700,000 to an industry expert (a company outsider) who conducted a detailed analysis that led to a successful SEC enforcement action. Sean McKessy, chief of the ...
2025-09-12T21:33:00Z By Oscar Gonzalez
AI chatbots are increasingly used by children and teens, prompting the FTC to order seven AI companies to explain how they monitor potential harms to minors.
2025-09-12T19:40:00Z By Oscar Gonzalez
The DOJ sued Uber Thursday, alleging it violated the Americans with Disabilities Act (ADA) by denying people with disabilities equal access to its services.
2025-09-11T20:53:00Z By Neil Hodge
Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.
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