In the era of rapid technological advancement, the role of Artificial Intelligence (AI) in automated decision-making has garnered increasing attention across various industries. The General Data Protection Regulation (GDPR), introduced by the European Union, necessitates specific disclosure
The European Union's (EU) Digital Operational Resilience Act (DORA), which came into effect in January 2025, is a pioneering legislative framework aimed at bolstering operational resilience within the financial sector across the EU. This meticulous legislation addresses critical aspects such as
The article "How Will the DFIN Lawsuit Shape the Future of Financial Compliance?" delves into the ongoing class action lawsuit against Donnelley Financial Solutions (DFIN) and its potential ramifications for the financial compliance industry. With allegations ranging from misleading financial
In today's digital landscape, many organizations believe that meeting regulatory requirements such as ISO 27001, SOC 2, and PCI DSS ensures their cybersecurity. This belief, however, can lead to a dangerous false sense of security. While compliance frameworks are essential, they should be viewed as
The recent changes in the enforcement of the Foreign Corrupt Practices Act (FCPA) under the Trump Administration have created a new landscape for compliance programs. Companies now face a unique set of challenges and opportunities as they navigate these alterations. This pause in FCPA enforcement
iMessage isn’t just a platform for sharing memes, planning dinner outings, or chatting with friends anymore; it has become an essential communication tool in the financial services industry. Financial professionals have been using mobile messaging apps such as iMessage for years, whether it's for
