Topic
corporate-compliance
3 stories related to this topic, newest first.
technology20 days ago
South Korean regulators ordered U.S. retailer to recover laptop from Chinese river
A House Judiciary Committee report details how South Korean officials directed Coupang to retrieve a device from a Shanghai river after a data breach. The company faced multiple investigations and a $410 million fine.
Euronewsbusiness50 days ago
Belgian Prosecutors Find No Grounds for Charges Against Wise Europe After AML Probe
Belgian authorities are concluding an investigation into whether Wise's European subsidiary failed to identify customers and allowed criminal use of its accounts. The company said it is cooperating but has received no specific findings.
ai50 days ago
OpenAI In-House Lawyer Uses Company’s ChatGPT to Automate Compliance Work
Associate general counsel Nicole Diaz created custom ChatGPT skills that shorten legal policies and triage employee conflicts. The tools handle repetitive drafting while Diaz retains final review and approval.