117 Enforcement Actions in the U.S. over past 30 days

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OFAC enforcements increased 50% over the past 30 days

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SEC issued enforcements: $88,633,075.00 over the past 30 days

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123 Final Rules go into effect in the next 30 days

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46 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 extracted obligations from the last 7 days

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27 new Proposed and Final Rules were published in the past 7 days

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6910 new docs in pro.compliance.ai within the last 7 days

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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Google Fined $57M By French Regulator In Largest GDPR Action

Source: PYMNTS.com

Covered Investment Fund Research Reports

SEC | Broker-Dealer, Securities | Final Rule

Image result for South Korea GDP

South Korea GDP outperforms in Q4 despite December exports dip
Financial Times 01/21/2019
Government spending rises at vigorous clip amid subdued private expenditure growth…
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Assessing the Price Tag of Cybersecurity
Credit Union Times 01/22/2019
Credit unions and other organizations pay a hefty price, directly and indirectly, when a data breach or incident affects their environment. The costs can arise from damages and resurrecting tarnished reputations…
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DTC Brands Spurn Amazon, Despite Perks

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