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EP Finalizes Rules on AI Act

EP approved negotiating mandate regarding EU Proposal for Regulation finalizing rules on AI. Expected end of 2023, final version of AI Act proposes significant amendments to original Commission text from 2021. ....

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New York regulators fine OneMain $4.25 million over cybersecurity practices

The New York Department of Financial Services found the company failed to adequately protect itself from data breaches. Since 2018, OneMain has suffered multiple cybersecurity incidents. ....

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Credit Karma's $3 million fine for alleged false pre-approvals finalized

The company told many customers they were "pre-approved" for credit card products they did not actually qualify to get. Proceeds from the fine will compensate those consumers, the Federal Trade Commission says. ....

Susannah Wright , Federal Trade Commission , Penalties And Fines , Credit Cards , Ab Technology ,

Trump Could Be Destroyed As New York Could Look To Recover $1 Billion In Penalties And Fines

Former Trump lawyer Michael Cohen said that the state of New York could be looking to recover $750 million to $1 billion in penalties and fines against Trump. ....

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Credit Suisse hit with historic money laundering conviction

The lender has been struggling with a series of scandals that have sent its shares to near-record lows, and may face a second criminal indictment in an unrelated case later this year. ....

Pascal Mora Bloomberg , Credit Suisse Group , Credit Suisse , Suisse Group , Angry Investors Head , Regulation And Compliance , Money Laundering , Crime And Misconduct , Penalties And Fines ,