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Risk Channel helps you stay ahead of essential risk news shaping your profession. Every weekday, our unique blend of AI, risk experts and researchers monitor 100,000s of articles to share a summary of the most relevant and useful content to help you lead, innovate and grow.
From supply chain to regulatory enforcement, data privacy, GRC controls, whistleblowers, and risk management strategies. Risk Channel is the only trusted online news source dedicated to covering current headlines, articles, reports and interviews to make sure you’re at the forefront of changes in the risk industry.
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Recent Editions
Risk Channel
North America
U.S. bank regulators appear to be making progress toward proposing a revised version of the ‘Basel endgame’ rules, which would implement global standards on how lenders should measure their risk and assign capital accordingly. The Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) submitted proposals to the Office of Management and Budget (OMB) for review on Thursday. The OMB’s Office of Information and Regulatory Affairs is responsible for reviewing such proposals. Reuters notes intense banking industry opposition to an effort under the Biden administration to adopt rules that would have significantly raised big bank capital requirements.
Full Issue
Risk Channel
UK/Europe
Tax police in Italy have searched Amazon's headquarters in Milan in a new tax evasion probe, two sources have told Reuters. The Guardia di Finanza tax police also searched the homes of seven Amazon managers and the offices of auditing firm KPMG. The tech giant said in a statement that the Milan prosecutors' actions were "aggressive and wholly disproportionate" at a time when it was engaged in a "transparent dialogue with Italian tax authorities to gain clarity on complex technical matters." The ongoing investigation is examining whether the company had an undisclosed, permanent base in Italy from 2019 to 2024 and should therefore have paid more local taxes.
Full Issue
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Back in the distant 1980s if you wanted to demonstrate your environmental and ethical credentials it was sufficient to shop at or purchase shares in retailer The Body Shop.
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