Showing 1 to 11 of 11 results
Fintechs Balance Innovation and Compliance Through Proactive Strategies
Fintech companies are using various strategies to maintain agility while adhering to evolving global regulatory frameworks, including embedding compliance into the innovation process, improving cross-team collaboration, and strengthening regulator engagement.
Fintechs Balance Innovation and Compliance Through Proactive Strategies
Fintech companies are using various strategies to maintain agility while adhering to evolving global regulatory frameworks, including embedding compliance into the innovation process, improving cross-team collaboration, and strengthening regulator engagement.
Progress
16% Bias Score
FCA Freezes Ziglu's 'Boost' Accounts, Leaving Thousands of Customers Locked Out
Ziglu, a Robinhood-owned crypto platform, froze its 'Boost' accounts (offering up to 6 percent interest on crypto assets) on May 16th, 2025, after the FCA imposed restrictions, leaving thousands of customers unable to access their funds until at least June.
FCA Freezes Ziglu's 'Boost' Accounts, Leaving Thousands of Customers Locked Out
Ziglu, a Robinhood-owned crypto platform, froze its 'Boost' accounts (offering up to 6 percent interest on crypto assets) on May 16th, 2025, after the FCA imposed restrictions, leaving thousands of customers unable to access their funds until at least June.
Progress
36% Bias Score
Canada Considers Bank Regulatory Reform Amid U.S. Changes
The Canadian government may meet with U.S. banks operating in Canada to discuss regulatory changes, aiming to reduce compliance costs and enhance competitiveness in response to diverging regulatory approaches, particularly regarding Basel III, where the U.S. is less stringent than Canada.
Canada Considers Bank Regulatory Reform Amid U.S. Changes
The Canadian government may meet with U.S. banks operating in Canada to discuss regulatory changes, aiming to reduce compliance costs and enhance competitiveness in response to diverging regulatory approaches, particularly regarding Basel III, where the U.S. is less stringent than Canada.
Progress
56% Bias Score
FTO Designation of Mexican Cartels Risks Harming Canada-Mexico Trade
The U.S. and Canada designating Mexican drug cartels as Foreign Terrorist Organizations (FTOs) risks harming the $50-billion Canada-Mexico trade relationship, as Canadian banks face criminal liability for unknowingly facilitating transactions that benefit cartels, potentially leading to widespread d...
FTO Designation of Mexican Cartels Risks Harming Canada-Mexico Trade
The U.S. and Canada designating Mexican drug cartels as Foreign Terrorist Organizations (FTOs) risks harming the $50-billion Canada-Mexico trade relationship, as Canadian banks face criminal liability for unknowingly facilitating transactions that benefit cartels, potentially leading to widespread d...
Progress
40% Bias Score
SEC Sues Elon Musk for Delayed Twitter Stake Disclosure, Alleging \$150M Underpayment
The SEC sued Elon Musk for failing to timely disclose his over 5% Twitter stake in March 2022, enabling him to buy shares at artificially low prices and underpaying by at least \$150 million, violating US securities regulations.
SEC Sues Elon Musk for Delayed Twitter Stake Disclosure, Alleging \$150M Underpayment
The SEC sued Elon Musk for failing to timely disclose his over 5% Twitter stake in March 2022, enabling him to buy shares at artificially low prices and underpaying by at least \$150 million, violating US securities regulations.
Progress
44% Bias Score
Treasury Delays Deadline for Small Business Beneficial Ownership Reporting
The U.S. Treasury extended the deadline for millions of small businesses to file a Beneficial Ownership Information report to Jan. 13, 2025, due to legal challenges; about 30% of estimated businesses had filed by Dec. 1, 2024.
Treasury Delays Deadline for Small Business Beneficial Ownership Reporting
The U.S. Treasury extended the deadline for millions of small businesses to file a Beneficial Ownership Information report to Jan. 13, 2025, due to legal challenges; about 30% of estimated businesses had filed by Dec. 1, 2024.
Progress
44% Bias Score
Insufficient Case for Standardizing Non-Financial KPIs
The author argues against standardizing non-financial KPIs, citing the SEC's existing regulations as sufficient and highlighting the inconsistencies in comparable sales reporting between Home Depot and Lowe's as evidence of the difficulties in creating industry-wide standards.
Insufficient Case for Standardizing Non-Financial KPIs
The author argues against standardizing non-financial KPIs, citing the SEC's existing regulations as sufficient and highlighting the inconsistencies in comparable sales reporting between Home Depot and Lowe's as evidence of the difficulties in creating industry-wide standards.
Progress
52% Bias Score
Greece Circumvents Ruling on Out-of-Plan Construction
The Greek Ministry of Environment announced a plan to create 'Controlled Use Areas' (PEHs) with smaller minimum plot sizes (2-4 hectares), effectively circumventing a presidential decree on settlement demarcation and a Supreme Court ruling that banned a similar measure, allowing for increased constr...
Greece Circumvents Ruling on Out-of-Plan Construction
The Greek Ministry of Environment announced a plan to create 'Controlled Use Areas' (PEHs) with smaller minimum plot sizes (2-4 hectares), effectively circumventing a presidential decree on settlement demarcation and a Supreme Court ruling that banned a similar measure, allowing for increased constr...
Progress
48% Bias Score
Corporate Underreporting of Government Assistance Masks Billions in Subsidies
Analysis reveals a significant gap in corporate disclosure of governmental assistance, with 80% of firms receiving over \$1 million in subsidies failing to report this in their 10-Ks, exemplified by Tesla's incomplete reporting despite receiving billions in such aid; inadequate regulations and data ...
Corporate Underreporting of Government Assistance Masks Billions in Subsidies
Analysis reveals a significant gap in corporate disclosure of governmental assistance, with 80% of firms receiving over \$1 million in subsidies failing to report this in their 10-Ks, exemplified by Tesla's incomplete reporting despite receiving billions in such aid; inadequate regulations and data ...
Progress
40% Bias Score
Urgent Need for Proactive AI Governance in Business
AI's integration into business necessitates robust governance to mitigate bias, privacy breaches, and public distrust; CEOs must implement ethical AI practices, including appointing a Chief AI Officer, to avoid legal and reputational damage.
Urgent Need for Proactive AI Governance in Business
AI's integration into business necessitates robust governance to mitigate bias, privacy breaches, and public distrust; CEOs must implement ethical AI practices, including appointing a Chief AI Officer, to avoid legal and reputational damage.
Progress
40% Bias Score
NSW Building Defects: 40% of New Homes Unfixed
In NSW, 40% of new standalone houses with defects are not being rectified on time, despite the Building Commission's expanded remit and budget; widespread non-compliant construction and a shortage of qualified builders are contributing factors.
NSW Building Defects: 40% of New Homes Unfixed
In NSW, 40% of new standalone houses with defects are not being rectified on time, despite the Building Commission's expanded remit and budget; widespread non-compliant construction and a shortage of qualified builders are contributing factors.
Progress
56% Bias Score
Showing 1 to 11 of 11 results