Compliance

This week provides a stark illustration of the relentless, multi-layered machinery of governance, risk, and compliance (GRC) operations. In India, a government audit leveraging the...

A significant shift in regulatory enforcement is underway globally, moving from warnings to decisive, disruptive actions. Recent weeks have seen authorities in the UAE, India, and ...

In a significant development for compliance and risk management frameworks, Indian courts are actively scrutinizing and halting enforcement actions by major institutions over proce...

In an unprecedented escalation of the transatlantic tech conflict, the U.S. State Department has imposed visa bans on former EU Commissioner Thierry Breton and several European dig...

A significant global regulatory realignment is underway for digital assets, creating a complex new landscape for cybersecurity and compliance professionals. The United States has r...

As India's government considers significant GST compliance relief for micro and small enterprises in the upcoming Union Budget, cybersecurity professionals are bracing for the digi...

A new era of supply chain scrutiny is emerging, driven by high-profile incidents that extend far beyond traditional financial compliance. Following a significant data leak at South...

A fundamental shift is underway in how organizations manage security and compliance. The emerging 'governance-by-code' paradigm, powered by AI-augmented platform engineering, is tr...

India's Securities and Exchange Board (SEBI) is implementing a transformative real-time surveillance system that represents a fundamental shift in regulatory technology. Through au...

A sweeping wave of regulatory enforcement is exposing systemic financial and compliance failures across multiple sectors and geographies. In Pakistan's Punjab province, auditors ha...

A series of recent judicial and regulatory interventions across India highlights a growing trend of infrastructure and development projects being halted or significantly altered du...

A recent investigation revealing 5,149 fully funded 'ghost schools' in India with zero student enrollment exposes critical systemic vulnerabilities at the intersection of governanc...

The cryptocurrency industry faces a critical regulatory inflection point as jurisdictions worldwide scramble to establish frameworks ahead of 2026. Poland has advanced legislation ...

The U.S. Securities and Exchange Commission has issued final judgments against former FTX and Alameda Research executives, imposing lifetime bans from serving as officers or direct...

A series of recent judicial interventions across India has revealed profound systemic failures in governance and compliance enforcement, with implications extending to cybersecurit...

The independent audit of UnitedHealth Group has revealed a critical disconnect between the company's public-facing narrative of positive compliance and external analyses that contr...

India is undergoing a comprehensive financial sector governance transformation with simultaneous reforms across insurance, banking, and regulatory frameworks. The proposed Sabka Bi...

A series of recent reports from India's Comptroller and Auditor General (CAG) has exposed profound and persistent failures in the oversight of major national schemes, raising criti...

Delhi's aggressive GRAP-4 anti-pollution drive represents a significant case study in converged security enforcement, blending digital infrastructure with physical checkpoints to c...

A significant legal and regulatory conflict is unfolding across the United States, revealing deep tensions between federal and state authority in the digital age. Cryptocurrency ex...