regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Goldman Sachs Boosts Compliance Department Amid Regulatory Scrutiny of Industry

Goldman Sachs Boosts Compliance Department Amid Regulatory Scrutiny of Industry
Goldman Sachs Boosts Compliance Department Amid Regulatory Scrutiny of Industry
August 17, 2023  |  Regulation

Goldman Sachs Group is reportedly adding staff to its compliance department amid increased scrutiny of the industry from the Federal Reserve. Get the Full Story Complete...

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AI Policy Group Says Promising Self-Regulation Is Same Thing as No Regulation
AI Policy Group Says Promising Self-Regulation Is Same Thing as No Regulation
August 17, 2023  |  artificial intelligence

Artificial intelligence (AI) has emerged as the foundational technological innovation of the present era.  Get the Full Story Complete the form to unlock this article...

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Binance to Shut Regulated Binance Connect
Binance to Shut Regulated Binance Connect
August 15, 2023  |  Cryptocurrency

Crypto investors and businesses alike have been left questioning the implications of the announced closure of Binance Connect by Binance on Tuesday (Aug. 15). Get...

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Discover Financial CEO Resigns Amid Regulatory Review
Discover Financial CEO Resigns Amid Regulatory Review
August 15, 2023  |  Credit Cards

Discover President and CEO Roger Hochschild has resigned from his post. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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FTX Founder Charged With Using Customer Funds for Political Contributions
FTX Founder Charged With Using Customer Funds for Political Contributions
August 14, 2023  |  Cryptocurrency

FTX founder Sam Bankman-Fried has been charged with using stolen customer funds to make more than $100 million in political campaign contributions. Get the Full...

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Experian Consumer Services Faces $650,000 Fine for Spam Emails
Experian Consumer Services Faces $650,000 Fine for Spam Emails
August 14, 2023  |  Regulation

The Federal Trade Commission (FTC) is hitting Experian Consumer Services (ECS) with a $650,000 fine over charges that it sent its customers unsolicited emails without...

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Treasury Department to Propose Beneficial Ownership Reporting Rules for Real Estate
Treasury Department to Propose Beneficial Ownership Reporting Rules for Real Estate
August 10, 2023  |  Regulation

Title insurers and others may soon be required to report the identities of the beneficial owners of companies that pay cash for real estate. Get...

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Report: FTC to Meet with Amazon Ahead of Lawsuit
Report: FTC to Meet with Amazon Ahead of Lawsuit
August 07, 2023  |  Legal

Amazon could face the toughest challenge in its 30-year history as Federal Trade Commission (FTC) officials prepare to file an antitrust lawsuit against the retail giant. Representatives...

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Revolut Self-Shutters US Crypto Business as Coinbase Moves to Dismiss SEC Suit 
Revolut Self-Shutters US Crypto Business as Coinbase Moves to Dismiss SEC Suit 
August 07, 2023  |  Cryptocurrency

It has been a truly humbling past 12 months for the crypto sector. Get the Full Story Complete the form to unlock this article and...

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