Companies that transfer staff from one EU member state to work temporarily in another will benefit from a new digital portal designed to simplify official worker declarations and related administration.
CW Subscriber Only
Posted inArtificial Intelligence
Hong Kong regulator sets accountability, resilience, trust rules for bank AI
Hong Kong’s banking regulator unveiled an AI framework focused on accountability, resilience and trust as financial institutions accelerate responsible artificial intelligence adoption.
Posted inHealthcare
DOJ, HHS launch self-disclosure pilot for health FCA violations
Health care entities may be able to pay less than half the steep fines ordinarily associated with False Claims Act (FCA) violations by voluntarily reporting issues under a new pilot program launched Thursday by the US Department of Justice (DOJ) and the US Department of Health and Human Services (HHS). The FCA is enforced governmentwide, […]
Posted inRegulatory Policy
Compliance takeaways from the SEC’s new examination handbook
The SEC’s new exam handbook spells out what to expect at every stage, from the first call to the deficiency letter. Here’s how to prepare.
Posted inInternal Investigations
Why global investigation playbooks create local legal exposure in China
A standard U.S. investigation playbook doesn’t travel cleanly into China. Data ownership, cross-border transfer, and employment law all work differently there. The message from investigators on the ground: run it the way headquarters runs everywhere else, and the investigation itself becomes the liability.
Posted inScheduled webcast
The State of AI Governance in Third-Party Risk
In this session, ECI CEO James Lindstrom and Integrity Bridge CEO Andrew McBride look at where AI governance stands today, including recent cases where vendors’ unmanaged AI use led to fabricated citations and exposed personal data.
Posted inBanking
Bank reports help FinCEN identify $270M in possible student aid schemes
Reports from banks and other financial institutions have helped identify about $270 million in federal aid funds linked to suspicious financial activity, the US Treasury Department said Monday.
Posted inRetail
UK competition watchdog fines three companies $8 million for misleading sales claims and obscure pricing
The UK Competition and Markets Authority has fined three well-known businesses, including Wayfair and Appliances Direct, $8 million for using misleading sales tactics.
Posted inAML
UAE expands AML/CFT regime with tougher penalties and wider sector reach
The UAE’s new AML/CFT law adds criminal offenses, harsher penalties, and new compliance duties for firms and individuals.
Posted inAML
UK proposes new cross-regulatory, multi-agency approach to clamp down on money laundering
The UK government has published its anti-money laundering and asset recovery strategy, which sets out a multi-agency, cross-regulatory response to money laundering and criminal asset recovery over the next three years.