compliance
Former French minister Lang resigns from Arab World Institute over Epstein ties
Pernod Ricard launches inquiry after raid on Indian warehouse
Sweden to make asylum seekers live in centres in further tightening of rules
TikTok charged for breaching EU rules with app's addictive features
Exclusive-Citigroup aims to complete work on consent orders this year, sources say
Date: February 6, 2026
By Tatiana Bautzer and Lananh Nguyen NEW YORK, Feb 6 (Reuters) - Citigroup executives are becoming more optimistic that they will be able to finish compliance work on major regulatory punishments,...
Shell picks PwC as auditor to replace EY
Date: February 6, 2026
LONDON, Feb 6 (Reuters) - Shell has chosen PricewaterhouseCoopers (PwC) as its next auditor after a tender process, with PwC set to replace EY from 2027, the oil major said on Friday. Britain's...
Former French minister Lang summoned over Epstein links, source says
Date: February 6, 2026
By Gianluca Lo Nostro PARIS, Feb 6 (Reuters) - Pressure rose on Friday on former French culture minister Jack Lang to resign as president of the Arab World Institute over his ties to late convicted...
Estonia releases vessel held on suspicion of smuggling after inspection
Date: February 5, 2026
STOCKHOLM, Feb 5 (Reuters) - Estonia's Tax and Customs Board said on Thursday it had allowed the seized Baltic Spirit cargo vessel to leave the port of Muuga after an inspection had not confirmed...
Air India probes if crew followed protocols in Boeing fuel-switch incident
Date: February 5, 2026
By Aditya Kalra and Abhijith Ganapavaram NEW DELHI, Feb 5 (Reuters) - Air India said on Thursday it was investigating if its crew followed all compliance procedures when a Boeing jet took off from...
Europe's anti-money laundering body set to be fully operational in 2028
Date: February 4, 2026
By Elizabeth Howcroft BRUSSELS, Feb 4 (Reuters) - The European Union's new agency formed to fight dirty money said on Wednesday it was on track to be fully operational in 2028, as it set out its plan...