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ASIC roundup: Hollard Insurance sued, and 95 firms taken down
The Australian Securities & Investments Commission’s latest actions and news, March 31 – April 11, 2025.
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ONS asked to take decisive action to restore confidence in its data
The UK’s Office for Statistics Regulation has published an interim report into the ONS’s performance.
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DSARs – the mixed media challenge
How should controllers deal with a DSAR when information is scattered across multiple platforms and in different formats?
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Santander UK customers lose £18m to scammers in first quarter of 2025
The figures show a 13% decrease from the previous quarter in amount stolen, but the bank has warned customers about emerging trends.
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Court dismisses UK government’s bid to keep details of Apple case private
The Court has said disclosing bare details of the case does not pose a threat to UK national security.
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UK banks, tech firms agree to tackle fraud by sharing data in real time
Live sharing of data is expected to help firms identify suspicious URLs, transactions and other scam-related activity.
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It’s time for structured oversight of AI in healthcare
How AI and other new technologies present novel compliance and enforcement risks and opportunities to the pharmaceutical industry.
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Risk as a catalyst: PwC’s Tiffany Gallagher on healthcare compliance innovation
How rapid tech advance has changed healthcare’s compliance landscape.