Compliance News
AI Washing: Navigating Legal and Ethical Challenges in Artificial Intelligence
Artificial Intelligence (AI) has rapidly become integral to various sectors, offering innovative solutions and efficiencies.However, this surge in AI adoption […]
Toyota’s Hino Motors Pleads Guilty to U.S. Emissions Fraud, Fined $1.6 Billion
In a significant development highlighting the critical importance of corporate ethics and compliance, Hino Motors, a subsidiary of Toyota, has […]
IndusInd Bank Leadership Changes Amid Accounting Lapses
In March 2025, IndusInd Bank, India’s fifth-largest private lender, faced significant leadership upheaval following the discovery of substantial accounting discrepancies. The […]
JPMorgan Asset Management Unit Exits Climate Coalition Amid Regulatory and Political Pressures
In a significant move reflecting the complex interplay between corporate ethics, compliance, and external pressures, JPMorgan Chase & Co’s asset […]
Trusted Data: A Cornerstone of Compliance in the Digital Age
At the World Economic Forum (WEF) on 21 January 2025, a high-level panel discussion titled “Data for all and everyone […]
The EU Pushes for Interoperability: Compliance Challenges for Apple’s Ecosystem
In a recent move, the European Commission has urged Apple to enhance interoperability between its devices and those of other […]
Strengthening AML Compliance: The FCA’s Call to Action for Wholesale Brokers
In a recent development, the Financial Conduct Authority (FCA), the UK’s financial watchdog, has urged wholesale brokers to enhance their […]
Overcoming AI resistance for corporate compliance professionals
Artificial intelligence (AI) presents a challenge for corporate executives. On the one hand, the promise of AI, automation, and analytics […]
Iterpretation aid for the Ordinance on measures in connection with the situation in Ukraine
On 16 January 2025, the Swiss Federal Department of Economic Affairs, Education and Research (EAER) updated the document ‘Interpretative Guide […]
FTC imposes first “gun-jumping” penalty in 25 years
The Federal Trade Commission (“FTC”) conducted its first gun-jumping case in decades against crude oil producers XCL Resources Holdings, LLC […]