compliance

Image for India opens new investigation into BBC in widening crackdownTop Stories

India Opens New Investigation Into BBC in Widening Crackdown

Image for How to Evaluate Platform Partners for Loyalty and Rewards ProgramsTechnology

How to Evaluate Platform Partners for Loyalty and Rewards Programs

Image for US fines British Airways $135,000 over tarmac delay in 2017Top Stories

US Fines British Airways $135,000 Over Tarmac Delay in 2017

Image for Global companies need clear “safe harbour” guidelines from governments to allay fears they could be tripped up by antitrust rulesTop Stories

Global Companies Need Clear “safe Harbour” Guidelines From Governments to Allay Fears They Could Be Tripped up by Antitrust Rules

Image for Tesla to warn of data privacy risk from car security cameras in Germany

Tesla to Warn of Data Privacy Risk From Car Security Cameras in Germany

Date: April 5, 2023

By Victoria Waldersee BERLIN (Reuters) – Tesla will warn that its ‘sentry mode’, which records a car’s surroundings, risks infringing data privacy laws in Germany after consumer group vzbv sued the manufacturer for failing to mention this in advertising. The case is the latest in a series of disputes in countries from China to the...

Image for Operational maturity removes three major blockers to business success

Operational Maturity Removes Three Major Blockers to Business Success

Date: April 3, 2023

By Lee Fredricks, Director Solutions Consulting, EMEA at PagerDuty Market competition is fierce, customer expectations are high, and organisations face real challenges addressing three key areas of concern: customer churn, unplanned operational incidents, and IT downtime. Each of which significantly impacts the smooth running of a business and bottom-line revenue. A 2014 Gartner report estimated that the...

Image for Ericsson’s board rebuked by shareholders at AGM for second year in a row

Ericsson’s Board Rebuked by Shareholders at Agm for Second Year in a Row

Date: March 30, 2023

STOCKHOLM (Reuters) – Ericsson shareholders voted against discharging the CEO and most of the board members of liability for the tech company’s actions during 2022 at the group’s annual general meeting on Wednesday. Under Swedish law, if board members are not discharged of their liabilities for the previous year by shareholders owning at least 10%...

Image for S&P Global fined 1.1 million euros for premature credit rating publications

S&P Global Fined 1.1 Million Euros for Premature Credit Rating Publications

Date: March 24, 2023

By Marc Jones LONDON (Reuters) -The European Union’s securities watchdog has fined S&P Global Ratings 1.1 million euros ($1.19 million) for publishing a number of credit scores before the relevant securities had been issued. The European Securities and Markets Authority (ESMA) also issued a public notice for breaches of credit rating agencies regulations. “Publishing a...

Image for Navigating the sanctions strain: technology is transforming trade finance compliance processes

Navigating the Sanctions Strain: Technology Is Transforming Trade Finance Compliance Processes

Date: March 23, 2023

By Marc Smith, Founder and Director Conpend Sanctions monitoring is a complex and time-consuming task, even at the best of times. Present circumstances have served to highlight how pressurised and complicated sanctions checks can be to the extreme. Digital solutions, however, can manage risks and streamline operations. Marc Smith, founder and director at Conpend, outlines...

Image for Using digital identity verification software to mitigate fraud in the frenzied rental market

Using Digital Identity Verification Software to Mitigate Fraud in the Frenzied Rental Market

Date: March 13, 2023

By Mark O’Hara, Enterprise Sales Manager and Right to Rent expert at ID-Pal Fraud thrives in uncertainty and in the past two years, uncertainty has become the new normal. The world experienced an overnight move to operating online during the pandemic and there was an urgent need to still be able to do business remotely....