compliance

World Bank Announces Strong Anti-Corruption Actions, with 12-year Sanction, First Cross-Debarments

World Bank announces a landmark 12‑year debarment of Kwaplah International Trading Co. and its owner...

Sabre Corp's UK unit hit with record £1 million fine over Russia sanctions breach

June 17 (Reuters) - Britain on Wednesday imposed a record £1 million ($1.34 million) penalty on Sabr...

17th June, 2026

Bankers lose Swiss appeal over Putin friend's accounts, sources say

By John Revill and Oliver Hirt ZURICH, May 29 (Reuters) - Four bankers have lost an appeal against S...

29th May, 2026

Deutsche Bank's London branch fined over Russian sanctions breach

LONDON, May 19 (Reuters) - Deutsche Bank's London branch has been fined 165,000 pounds ($221,084) fo...

19th May, 2026

Denmark's FSA asks police to probe Nordea's compliance on money laundering

COPENHAGEN, May 4 (Reuters) - The Danish financial supervisory authority (FSA) said on Monday it had...

4th May, 2026

Denmark's FLSmidth investigates potential breach of sanctions on Russia

COPENHAGEN, May 1 (Reuters) - Danish mining equipment and cement technology supplier FLSmidth said i...

1st May, 2026

Austria falling short in fight against money laundering, says global watchdog

By Francois Murphy VIENNA, April 30 (Reuters) - Austria continues to fall short in its investigation...

29th April, 2026

Luxury group Cucinelli tightens controls on sanctions compliance after allegations

MILAN, April 24 (Reuters) - Luxury group Brunello Cucinelli has strengthened its controls to monitor...

24th April, 2026

Deutsche Bank notifies supervisors of possible Russia sanctions breach, source says

FRANKFURT, April 17 (Reuters) - Deutsche Bank has notified its supervisors of a possible breach of s...

17th April, 2026

Swiss government approves anti-money laundering plan

March 20 (Reuters) - The Swiss government on Friday approved a plan for combating money laundering a...

20th March, 2026

UK's Serious Fraud Office appoints interim boss

LONDON, Feb 26 (Reuters) - Britain's Serious Fraud Office said on Thursday that Graham McNulty would...

26th February, 2026

US threatens to cut off Swiss bank MBaer from financial system over alleged Iran, Russia, Venezuela ties

WASHINGTON, Feb 26 (Reuters) - The U.S. Treasury Department on Thursday proposed a rule that, if fin...

26th February, 2026