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As California's legislative session concludes for the year, the state reaffirms its position as a pioneering force in digital regulation, pushing forward an array of ambitious bills aimed at shaping data privacy and artificial intelligence (AI) across the nation. For compliance professionals, understanding these developments is not merely
Executive Summary UK financial regulators delivered their strongest enforcement message in years during 2025, with the Financial Conduct Authority (FCA) and Bank of England imposing over £75 million ($96 million) in penalties across landmark cases. The Bank of England made history with its first-ever fine against a financial market infrastructure
Executive Summary The New York Department of Financial Services (NYDFS) has demonstrated unprecedented enforcement vigor in 2025, imposing significant penalties across multiple sectors while sending clear signals about evolving regulatory expectations. The year's enforcement actions, totaling over $82 million in fines across major cases, highlight critical gaps in
Executive Summary The regulatory enforcement landscape has reached unprecedented levels, with global financial penalties against financial institutions more than quadrupling in the first half of 2025. According to new research from Fenergo, regulatory fines surged 417% to $1.23 billion compared to the same period in 2024, marking the most