Compliance

Two major regulatory developments on opposite sides of the globe are creating immediate pressure for cryptocurrency exchanges and service providers to reassess their security and c...

India's leading stock exchanges, NSE and BSE, have launched an aggressive compliance enforcement campaign targeting multiple publicly listed companies for board composition violati...

Recent corporate governance failures across multiple sectors in India reveal a disturbing pattern of board-level negligence creating systemic cybersecurity vulnerabilities. From GR...

In a significant development in Brazil's Operation Compliance Zero investigation, Daniel Vorcaro, controlling shareholder of Banco Master, has been released from prison with electr...

The global push for online age verification is driving explosive growth in AI-powered compliance solutions, creating both opportunities and challenges for cybersecurity professiona...

Brazil's landmark Operation Compliance Zero has set a new precedent in white-collar crime enforcement through the judicial imposition of electronic monitoring on banking executive ...

Governments worldwide are escalating cryptocurrency regulatory enforcement with significant new reporting requirements and compliance mandates. The UK has implemented expanded cryp...

The Reserve Bank of India has executed a monumental regulatory transformation by consolidating over 9,000 circulars into 244 streamlined Master Directions. This comprehensive overh...

India's Central Board of Direct Taxes has launched NUDGE 2.0, a sophisticated compliance initiative targeting 25,000 high-risk cases involving undisclosed foreign assets and income...

Brazil's urgent push to establish comprehensive carbon market regulations by December presents significant cybersecurity challenges for the emerging $280 billion sector. The rapid ...

India's telecommunications industry, represented by the Cellular Operators Association of India (COAI), is raising significant concerns about the country's new Digital Personal Dat...

India's Supreme Court has ordered an unprecedented nationwide audit of all private and deemed universities following systemic compliance failures uncovered in multiple institutions...

Major stock exchanges are intensifying pressure on the U.S. Securities and Exchange Commission to address regulatory gaps that allow cryptocurrency companies to bypass traditional ...

India's financial regulatory environment is undergoing significant transformation as the Reserve Bank of India intensifies oversight of digital payment systems. Recent developments...

A significant regulatory convergence is emerging as industrial cybersecurity becomes intrinsically linked with environmental compliance requirements. Recent developments across mul...

India's Supreme Court has initiated a comprehensive judicial crackdown, ordering nationwide compliance audits across education, law enforcement, healthcare, and digital media secto...

India's Supreme Court has mandated a comprehensive security and governance audit of all private universities following a student complaint that revealed systemic failures in instit...

India's comprehensive labor code overhaul, consolidating 29 existing laws into four streamlined frameworks, is creating significant cybersecurity vulnerabilities within the country...

India's Central Board of Direct Taxes (CBDT) has launched Phase 2 of its NUDGE initiative, representing a significant advancement in automated tax compliance systems targeting fore...

International compliance frameworks are facing unprecedented challenges as environmental regulations, cross-border treaties, and sanctions enforcement create complex operational la...