Generative Data Intelligence

Tag: corporate governance

SIX Launches New Crypto Reference Rates

The global financial information provider, SIX, has launched the new SIX Reference Rate Crypto and SIX Real-Time Crypto Indices, aiming to serve as benchmarks for AsiaNext's...

The Silent Whistleblowers: Anonymity as a Catalyst for Ethical Financial Practices

Whistleblowing has emerged as a pivotal force in unveiling unethical practices and fostering corporate integrity in finance. The concept of whistleblowing in this sector...

Hong Kong Capital Markets Forum 2024 “Driving Growth with Market Integrity and Sound Governance”

HONG KONG, Jan 31, 2024 - (ACN Newswire) - The inaugural Hong Kong Capital Markets Forum, jointly organised by The Chamber of Hong Kong...

World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information – The Daily Hodl

The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based banking giant. The US agencies...

Corporate Payments in 2024: APP fraud, ISO 20022-readiness and generative AI

The start of a new year is a natural time to consider what lies ahead. Here, we look at four key themes in corporate...

Magma Group Announces Positive Withdrawal from Legal Proceedings, Sets Stage for a New Beginning

KUALA LUMPUR, Jan 10, 2024 - (ACN Newswire) - Magma Group Berhad ("Magma" or the "Company"), a dynamic investment holding group, today announced a...

Dee Templeton Joins OpenAI’s Board Amidst Corporate Governance Overhaul

Dee Templeton, a seasoned Microsoft executive, has been appointed as a nonvoting observer on OpenAI's board. This appointment is part of a broader restructuring...

“The Goldfinger” and H.K.’s great financial scandal

“The Goldfinger”, a glitzy, big-budget movie (produced in part by AMTD Group, which is also the owner of DigFin), is a fictionalized account of...

Labaton Sucharow Announces New Partners and Of Counsel for 2024

NEW YORK–(BUSINESS WIRE)–Labaton Sucharow, one of the world’s leading complex litigation firms representing clients in securities, corporate governance and shareholder rights, and consumer protection...

10 Years After Yahoo, What’s Changed? (Not Much)

In September 2016, Yahoo copped to a breach of 500 million user records. Even today it's one of the top five biggest data breaches...

Judge Approves CFTC’s Record $2.7 Billion Settlement With Binance; Zhao To Pay $150 Million Fine

Advertisement &nbsp &nbsp A United States court has formalized a settlement between digital asset exchange Binance and the Commodity Futures Trading Commission (CFTC), nearly...

Court Approves $2.7 Billion Binance-CFTC Settlement, CZ to Pay $150 Million Fine – Decrypt

A U.S. court has approved the previously announced settlement between crypto exchange Binance and the Commodity Futures Trading Commission (CFTC).Per a press release from...

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