Headlines
Swedish prosecutor charges man over planned Islamic State attack in Stockholm
STOCKHOLM (Reuters) -Swedish prosecutors on Thursday charged a Syrian-Swedish dual national captured...
6th November, 2025
compliance
Finance
Germany financial watchdog slaps record fine on JPMorgan of $52 million
By Tom Sims FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fin...
6th November, 2025
Headlines
EU says digital platforms in EU should not allow porn or weapons
BRUSSELS (Reuters) -The European Commission is in touch with French authorities as well as with Chin...
6th November, 2025
Headlines
Irish regulator fines Coinbase Europe 21.5 million euros over monitoring failures
LONDON (Reuters) -The Irish central bank has fined cryptocurrency exchange Coinbase Europe, part of...
6th November, 2025
Headlines
France says EU must investigate Shein over sex dolls, weapons
PARIS (Reuters) -France on Thursday increased pressure on the European Union to launch a formal inve...
6th November, 2025
Headlines
US arrests 5 at Germany's request in probe of online fraud involving payment providers
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a Germa...
6th November, 2025
Technology
Why Physical Infrastructure Still Matters in a Digital Economy
Introduction
5th November, 2025
Headlines
France starting proceedings to suspend Shein until it complies with regulations
PARIS (Reuters) -France is starting the process to suspend online fast-fashion retailer Shein until...
5th November, 2025
Headlines
German cabinet steps up efforts to cut red tape
BERLIN (Reuters) -Germany's cabinet announced on Wednesday 50 projects to streamline rules for busin...
5th November, 2025
Technology
Why Compliance Has Become an Engineering Problem
Written by Amar Joshi
4th November, 2025
Top Stories
Erase.com Explains the Cost of a Bad Reputation: Why Negative Search Results Matter in KYC and Compliance
Reputation has become a new form of due diligence. In modern finance, it isn’t just balance sheets a...
4th November, 2025
Headlines
France investigates Shein, some rivals over underage access to porn content
PARIS (Reuters) -Online retail platforms Shein, Temu, AliExpress and Wish are being investigated in...
4th November, 2025