Browsing: regulatory compliance
The UK government has proposed a new cyber bill that threatens fines of £100,000 a day for companies failing to protect sensitive data. Aimed at bolstering cybersecurity measures, the legislation underscores a growing commitment to safeguarding digital infrastructure.
A 70-year-old laboratory at a nuclear center is set to undergo a significant roof replacement to facilitate the safe processing of radioactive waste. This upgrade aims to enhance safety measures and ensure compliance with modern environmental standards.
Crypto.com has successfully obtained its Virtual Asset Service Provider (VASP) registration in Argentina, a significant move that enhances its operational footprint in the Latin American market. This development aligns with the platform’s global expansion strategy.
Lowey Dannenberg has notified Rocket Lab USA, Inc. regarding a potential securities class action. This move raises questions about the company’s financial practices and investor transparency. The situation is developing as stakeholders await further details.
Garantex’s administrator has been arrested in India under the country’s extradition law, raising questions about international cooperation in combating financial crimes. This move reflects ongoing efforts to track down individuals involved in crypto-related offenses.
The “AI Watch: Global Regulatory Tracker” by White & Case LLP offers a comprehensive overview of AI regulations in the United Kingdom. It monitors evolving legislation, providing stakeholders with critical insights into compliance and policy shifts affecting the AI landscape.
FTI Consulting has announced the recruitment of Kroll’s former head of forensics in Brazil, bolstering its capabilities in investigative and compliance services. This strategic move underscores FTI’s commitment to enhancing its forensic expertise across Latin America.