Compliance

A global shift towards automated compliance enforcement is accelerating, driven by technology platforms that streamline regulatory processes. In India, the Thane Lok Adalat leverag...

The UK's Financial Reporting Council (FRC) has launched a formal investigation into Ernst & Young's (EY) 2024 audit of energy giant Shell. The probe centers on potential breaches o...

Germany's Federal Financial Supervisory Authority (BaFin) has escalated its regulatory enforcement against digital bank N26, imposing significant capital requirements, business res...

Recent enforcement actions in India—from traffic challans in Gurugram to excise raids in Bhubaneswar—demonstrate how routine regulatory compliance efforts can escalate into rev...

Across the United States, a wave of public audits is revealing significant gaps between policy promises and operational reality in municipal services. In Kankakee, an educational a...

A wave of 'big bang' regulatory changes is sweeping across global sectors, creating immediate compliance crises and forcing rapid operational overhauls. Australia's pioneering ban ...

A seismic shift in global financial transparency is underway as new OECD rules, set for full implementation by 2029, will mandate the automatic exchange of information on offshore ...

Indian high courts are increasingly issuing direct technology mandates to enforce compliance when government agencies fail to act on judicial or administrative orders. In a signifi...

The UK House of Lords is considering a groundbreaking legislative amendment that would prohibit children from using Virtual Private Networks (VPNs), requiring providers to implemen...

India is undergoing a sweeping, cross-sectoral regulatory overhaul that cybersecurity professionals should monitor closely. The government is implementing a nationwide strategy of ...

The decentralized finance (DeFi) sector faces simultaneous legal and regulatory assaults that threaten its foundational principles. Two major class-action lawsuits, led by law firm...

Stock exchanges are emerging as critical, non-governmental enforcers of corporate governance standards, with listing compliance rules creating significant pressure on companies to ...

The cybersecurity compliance landscape is undergoing a fundamental shift, with SOC 2 examinations transitioning from a static compliance requirement to a dynamic, market-critical t...

A significant regulatory enforcement pattern is emerging where federal agencies are using billions in transportation funding as leverage to compel state compliance with specific sa...

In an increasingly skeptical digital marketplace, organizations across the technology and financial sectors are aggressively pursuing international security certifications as strat...

A wave of highly specific, sector-targeted compliance regulations is sweeping across India, creating a new paradigm for operational control and enforcement. From Delhi's Private Sc...

The ongoing operational crisis at Indian airline IndiGo has taken a dramatic turn with profound implications for Operational Technology (OT) security and safety compliance. India's...

A wave of high-profile audit failures and regulatory actions across multiple continents is exposing critical weaknesses in global financial and corporate oversight mechanisms. From...

A concerning trend of 'compliance creep' is emerging in Jammu & Kashmir, India, where government directives have tasked school teachers—both public and private—with monitoring ...

A growing wave of companies, including Two Prime and Miller Mendel, Inc., are publicly announcing successful SOC compliance audits, highlighting a significant industry trend. While...