Compliance

A global forensic audit crisis is revealing systemic failures across government oversight and critical infrastructure projects. Recent investigations expose compromised testing lab...

India's digital gold market is experiencing a severe crisis as sales plummeted 60% in October, driven by investor concerns over regulatory gaps and compliance failures. This collap...

Recent enforcement actions across immigration, transportation, environmental regulations, and digital assets demonstrate a global trend toward stricter compliance monitoring and cr...

Compliance managers face unprecedented challenges as artificial intelligence transforms enterprise operations while regulatory frameworks struggle to keep pace. California's emergi...

State Bank of India is transforming trade finance operations through centralized digital hubs, establishing a strategic compliance center in Kolkata that consolidates previously fr...

Multiple Indian states are confronting systemic audit failures across critical public sectors, revealing alarming governance gaps in healthcare, infrastructure, and local administr...

India is undergoing a comprehensive digital compliance transformation with the implementation of the Digital Personal Data Protection (DPDP) Rules, creating significant operational...

India has officially notified the Digital Personal Data Protection (DPDP) Rules 2025, marking a significant shift in the country's data privacy landscape. The new regulations intro...

A series of catastrophic infrastructure failures across India has exposed critical gaps in safety compliance and audit processes, raising significant cybersecurity concerns for cri...

India's Digital Personal Data Protection (DPDP) Rules mark a watershed moment in the country's data protection landscape, establishing comprehensive requirements for data handling,...

India's newly implemented Digital Personal Data Protection Act (DPDP) marks a transformative moment in the nation's cybersecurity landscape, establishing comprehensive data governa...

Google has proposed significant changes to its advertising technology policies in response to European Union regulatory pressure, marking a pivotal moment in AI governance framewor...

Aave's Push Service has achieved landmark regulatory approval under Europe's Markets in Crypto-Assets (MiCA) framework, marking the first major DeFi protocol to secure authorizatio...

The regulatory technology sector is undergoing a revolutionary transformation as AI-powered compliance systems redefine how financial institutions manage cybersecurity and regulato...

A series of forensic audit investigations across multiple countries has revealed systemic failures in government funding oversight and institutional compliance mechanisms. Recent c...

India is undergoing a comprehensive digital compliance transformation with the implementation of the Digital Personal Data Protection (DPDP) rules, establishing a Data Protection B...

Global regulators are launching coordinated investigations into major digital platforms' compliance with evolving digital services regulations. Ireland's Coimisiún na Meán has op...

Financial institutions worldwide are accelerating adoption of AI-powered regulatory technology to navigate increasingly complex compliance requirements. The global regtech market i...

Multiple government forensic audits are revealing systemic compliance failures in public funding programs, with recent cases in Canada and India exposing critical gaps in financial...

Global financial regulators are launching coordinated crackdowns on cryptocurrency advertising and corporate treasury management practices, signaling a new phase in crypto regulati...