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Compliance Week
47 分钟
SEC issues $63M in fines to dozen firms in ongoing off-channel comms sweep
Twelve more firms have been dinged with fines by the Securities and Exchange Commission for failing to properly supervise ...
Compliance Week
21 小时
CFPB sues Capital One over 'cheating' customers on savings account interest rates
Capital One promised very high interest rates on millions of savings accounts but the bank didn't deliver, losing customers ...
Compliance Week
23 小时
White House, BIS attempt to strengthen AI chip export controls in final days of Biden ...
In tandem with the Commerce Department's Bureau of Industry and Security, the Biden administration issued a new rule on export controls of domestically produced artificial intelligence chips.
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今日热点
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MS-13 member guilty
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Inflation ticked up to 2.9%
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Federal report on alcohol
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RU missile attack on UKR
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2 lunar landers launched
Pam Bondi testifies
Breaks Federer record
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