W
#Binance #Cryptocurrency #Compliance
www.wsj.com
Binance Fired Staff Who Flagged $1 Billion Moving to Sanctioned Iran Entities
Binance subsequently fired the investigators who had uncovered the transfers -- and the network remained active.
A Binance spokeswoman said the investigators weren't "suspended or terminated for raising compliance concerns" but instead left "based on individual circumstances.
#Sanctions #Education #Compliance
nypost.com
Elite Florida sports academy to pay $1.7M fine for accepting...
An elite Florida academic and sports training facility has agreed to pay a $1. 72 million settlement for accepting tuition from two students with ties to the Mexican drug cartel, federal officials announced.
L
#DataProtection #InternalInvestigations #Compliance
www.lexology.com
Implications Of The Digital Personal Data Protection Rules, 2025: Stoking Internal Investigations - Part II
Summary: This article is the second part of a two-part series, examining the implications of India's Digital Personal Data Protection Rules, 2025, on internal investigations conducted by organisations and their legal counsel.
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#DataProtection #InternalInvestigations #Compliance
www.lexology.com
Implications Of The Digital Personal Data Protection Rules, 2025: Stoking Internal Investigations - Part II
Summary: This article is the second part of a two-part series, examining the implications of India's Digital Personal Data Protection Rules, 2025, on internal investigations conducted by organisations and their legal counsel.
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#Cybersecurity #Compliance #PenetrationTesting
www.lexology.com
Penetration Testing Requirement: What U.S. Rules Mandate It in 2026?
Penetration testing as an explicit requirement is baked into many 2026 U. S. rules, contracts, and sources of compliance, as part of broader cybersecurity program requirements.
