compliance
FinanceUK Aircraft Parts Company Director Jailed for Fraud That Led Planes to Be Grounded
EU Adds Eight Russian Officials to Human Rights Sanctions List
Exclusive-A Palace in Marrakesh: How Schwab Moved $27.7 Million in Payments for Epstein Days Before His Arrest
Sweden's Fsa to Probe Swedbank Compliance With Money Laundering Regulations
French Anti-Trust Raids Paris Taxi Operator, France Inter Reports
Date: February 19, 2026
PARIS, Feb 18 (Reuters) - France's anti-trust watchdog raided Paris's largest taxi operator G7 on Tuesday as part on investigation opened after a complaint by ride-hailing company Uber Technologies,...
Zelenskiy Says Deal Close on Ceasefire Monitoring, Land Issue Needs Leaders
Date: February 19, 2026
KYIV, Feb 18 (Reuters) - Ukrainian President Volodymyr Zelenskiy said that Russia and Ukraine were close to having a document establishing how any ceasefire to end the four-year war would be monitored...
Italian Toddler Deemed Too Sick for Second Transplant, Doctors Say
Date: February 18, 2026
NAPLES, Feb 18 (Reuters) - An Italian toddler left clinging to life after receiving a damaged donor heart, is not well enough to undergo a second transplant, a panel of specialists ruled on Wednesday,...
BBC to Argue Trump Failed to Show He Was Defamed in Documentary
Date: February 18, 2026
By Jonathan Stempel Feb 18 (Reuters) - Britain's public broadcaster, the BBC, said on Wednesday that U.S. President Donald Trump had failed to establish that it defamed him in a documentary broadcast...
Spain's Naturgy Eyes Talks With Yamal on Impact of EU's Russian Gas Ban
Date: February 18, 2026
MADRID, Feb 18 (Reuters) - Spain's Naturgy will hold talks soon with Russia's Yamal LNG, with a view to potentially declaring force majeure on their long-term supply contract due to an EU ban on...
Ex-Aide to Georgia's Most Powerful Man Released Early From Prison After Guilty Plea
Date: February 18, 2026
By Lucy Papachristou TBILISI, Feb 18 (Reuters) - A former aide to Georgia's most powerful man, who had been sentenced to more than 15 years in prison for embezzling cryptocurrency from his former boss...