compliance

Image for German antitrust watchdog tests Apple's revised app tracking rules
Finance

German antitrust watchdog tests Apple's revised app tracking rules

By Kirsti Knolle BERLIN, Dec 2 (Reuters) - Germany's antitrust authority said on Tuesday it is testi...

2nd December, 2025

Image for Kingspan fights EU antitrust charges of providing misleading data at hearing
Finance

Kingspan fights EU antitrust charges of providing misleading data at hearing

By Foo Yun Chee BRUSSELS, Dec 2 (Reuters) - Irish building materials maker Kingspan sought on Tuesda...

2nd December, 2025

Image for German antitrust authority tests Apple's revised app tracking rules for competition compliance
Finance

German antitrust authority tests Apple's revised app tracking rules for competition compliance

BERLIN, Dec 2 (Reuters) - Germany's antitrust authority said on Tuesday it is assessing solutions pr...

2nd December, 2025

Image for Swiss prosecutors indict UBS over Credit Suisse-era money laundering
Finance

Swiss prosecutors indict UBS over Credit Suisse-era money laundering

By John Revill and Dave Graham ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused...

1st December, 2025

Image for Spain dismantles cell linked to neo-Nazi terrorist group The Base
Finance

Spain dismantles cell linked to neo-Nazi terrorist group The Base

MADRID, Dec 1 (Reuters) - Spanish police said on Monday they had broken up the country's first known...

1st December, 2025

Image for Britain targets conflict-of-interest concerns in ESG rating rules
Finance

Britain targets conflict-of-interest concerns in ESG rating rules

LONDON, Dec 1 (Reuters) - Britain’s financial regulator on Monday set out plans to bring companies t...

1st December, 2025

Image for UK aircraft parts company director pleads guilty to fraudulent trading
Finance

UK aircraft parts company director pleads guilty to fraudulent trading

LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded gui...

1st December, 2025

Image for UK's Ofcom fines Virgin Media $31 million
Finance

UK's Ofcom fines Virgin Media $31 million

Dec 1 (Reuters) - British regulator Ofcom fined Virgin Media a penalty of 23.8 million pounds ($31.4...

1st December, 2025

Image for Why I-9 Verification Matters for Financial Institutions: Building a Culture of Compliance and Trust
Top Stories

Why I-9 Verification Matters for Financial Institutions: Building a Culture of Compliance and Trust

Financial institutions operate in one of the most regulated environments in the United States. Banks...

1st December, 2025

Image for Italy's Treasury defends its actions as bailed-out Monte dei Paschi faces judicial probe
Finance

Italy's Treasury defends its actions as bailed-out Monte dei Paschi faces judicial probe

MILAN, Nov 29 (Reuters) - Italy's economy ministry on Saturday said it had acted properly in placing...

29th November, 2025

Image for Russia threatens full ban on WhatsApp
Finance

Russia threatens full ban on WhatsApp

MOSCOW (Reuters) -Russia's state communications watchdog Roskomnadzor said on Friday it continues to...

28th November, 2025

Image for EU watchdog accuses Commission of lack of transparency in 'urgent' proposals
Finance

EU watchdog accuses Commission of lack of transparency in 'urgent' proposals

BRUSSELS (Reuters) -The EU's Ombudswoman accused the European Commission on Thursday of rushing to p...

27th November, 2025