compliance

Image for Finnish customs will not pursue criminal investigation of Eagle S crew
Finance

Finnish customs will not pursue criminal investigation of Eagle S crew

COPENHAGEN (Reuters) - Finland's customs office said on Thursday it had no grounds to pursue a crimi...

16th January, 2025

Image for Netherlands to expand export controls on semiconductor equipment
Finance

Netherlands to expand export controls on semiconductor equipment

AMSTERDAM (Reuters) - The Dutch government on Wednesday said it would expand its export controls on...

15th January, 2025

Image for Russian court fines Google $78 million for ignoring previous penalties
Headlines

Russian court fines Google $78 million for ignoring previous penalties

MOSCOW (Reuters) - A Russian court fined Alphabet's Google 8 billion roubles ($77.9 million) on Tues...

15th January, 2025

Image for Russian court imposes $78 million fine on Alphabet's Google for non-compliance
Headlines

Russian court imposes $78 million fine on Alphabet's Google for non-compliance

MOSCOW (Reuters) - A Russian district court fined Alphabet's Google 8 billion roubles ($77.9 million...

14th January, 2025

Image for Turkey detains pro-Kurdish mayor in southern district, police and party say
Finance

Turkey detains pro-Kurdish mayor in southern district, police and party say

ANKARA (Reuters) - Turkish police in the southern province of Mersin said they had detained a pro-Ku...

10th January, 2025

Image for UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
Finance

UBS nears settlement over Credit Suisse tax evasion case, WSJ reports

(Reuters) - UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's...

10th January, 2025

Image for Evaluating the Financial Impact of Basel III, Dodd-Frank, and GDPR on Banking Institutions
Banking

Evaluating the Financial Impact of Basel III, Dodd-Frank, and GDPR on Banking Institutions

In the ever-evolving world of global finance, regulatory compliance frameworks such as Basel III, Do...

9th January, 2025

Image for Fraud and Cybersecurity in Banking: Analyzing Trends, Breach Statistics, and Preventative Strategies
Banking

Fraud and Cybersecurity in Banking: Analyzing Trends, Breach Statistics, and Preventative Strategies

In 2025, banks will face an escalating array of cyber threats, notably amplified by AI-enhanced mali...

9th January, 2025

Image for EU's cleaner marine fuel rules are inflationary, shipbrokers say
Finance

EU's cleaner marine fuel rules are inflationary, shipbrokers say

By Enes Tunagur LONDON (Reuters) - European Union marine fuel rules, effective from Jan. 1 as part o...

6th January, 2025

Image for India antitrust body found Pernod colluded with retailers to promote its brand
Finance

India antitrust body found Pernod colluded with retailers to promote its brand

By Aditya Kalra NEW DELHI (Reuters) - Indian antitrust investigators raided Pernod Ricard's office i...

6th January, 2025

Image for Navigating the Future of Banking: Insights from Producers Savings Bank
Banking

Navigating the Future of Banking: Insights from Producers Savings Bank

The role of technology in banking has never been more critical, especially as financial institutions...

26th December, 2024

Image for Bosnia’s Serb lawmakers halt EU accession efforts
Top Stories

Bosnia’s Serb lawmakers halt EU accession efforts

SARAJEVO (Reuters) -Lawmakers in Bosnia’s Serb Republic regional parliament ordered Serb representat...

26th December, 2024