compliance

Image for EU considers adding Russia to money laundering 'grey' list, FT reports
Headlines

EU considers adding Russia to money laundering 'grey' list, FT reports

(Reuters) -The European Union is considering adding Russia to its 'grey' list of countries with lax...

6th June, 2025

Image for UK secures action from Amazon to tackle fake reviews
Finance

UK secures action from Amazon to tackle fake reviews

LONDON (Reuters) -Amazon has committed to do more to tackle fake reviews, including sanctioning Brit...

6th June, 2025

Image for Trump administration imposes sanctions on four ICC judges in unprecedented move
Headlines

Trump administration imposes sanctions on four ICC judges in unprecedented move

WASHINGTON (Reuters) - The administration of President Donald Trump on Thursday imposed sanctions on...

5th June, 2025

Image for Israeli Finance Minister says banks should not obey EU sanctions on settlers
Headlines

Israeli Finance Minister says banks should not obey EU sanctions on settlers

By Steven Scheer JERUSALEM (Reuters) -Israel's Finance Minister Bezalel Smotrich on Thursday condemn...

5th June, 2025

Image for Hungarian minister calls for safeguards in contested transparency bill
Headlines

Hungarian minister calls for safeguards in contested transparency bill

By Gergely Szakacs BUDAPEST (Reuters) -A Hungarian government minister said on Thursday that a new t...

5th June, 2025

Image for Shein hit with complaint from EU consumer group over 'dark patterns'
Finance

Shein hit with complaint from EU consumer group over 'dark patterns'

By Helen Reid LONDON (Reuters) -Pan-European consumers organisation BEUC filed a complaint with the...

5th June, 2025

Image for UK outsourcer Mitie to buy peer Marlowe for $496 million
Finance

UK outsourcer Mitie to buy peer Marlowe for $496 million

(Reuters) -British outsourcer Mitie Group will acquire smaller peer Marlowe for about 366 million po...

5th June, 2025

Image for Large majority of Germans want tighter controls on arms exports to Israel
Headlines

Large majority of Germans want tighter controls on arms exports to Israel

BERLIN (Reuters) -Some 73% of Germans want tighter controls on arms exports to Israel, including 30%...

4th June, 2025

Image for UK outsourcer Mitie in talks with Marlowe over potential deal
Finance

UK outsourcer Mitie in talks with Marlowe over potential deal

(Reuters) -British outsourcer Mitie Group is in talks to buy smaller peer Marlowe, the companies sai...

4th June, 2025

Image for Hungary postpones vote on law that could curb foreign-funded groups
Finance

Hungary postpones vote on law that could curb foreign-funded groups

BUDAPEST (Reuters) -Hungary's ruling party has postponed a parliamentary debate and vote set for mid...

4th June, 2025

Image for Czech watchdog launches formal probe into collusion in heat and power plant auction
Finance

Czech watchdog launches formal probe into collusion in heat and power plant auction

PRAGUE (Reuters) -The Czech anti-monopoly office UOHS has started an investigation into a potential...

4th June, 2025

Image for Soccer-Sheffield Wednesday charged by EFL over failure to pay wages on time
Headlines

Soccer-Sheffield Wednesday charged by EFL over failure to pay wages on time

(Reuters) -The English Football League (EFL) has charged Sheffield Wednesday with multiple breaches...

4th June, 2025