compliance
EU Broadens Belarus Sanctions to Include Hybrid Activity
UK Regulation of Cryptoassets to Start in October 2027, Finance Ministry Says
Pope Tells Italian Spies Not to Smear Politicians or Journalists
Slovak Lawmakers Scuffle as Parliament Revises Laws on Whistleblowers, Witnesses
Romanian Judges, Prosecutors Denounce Systemic Judicial Abuses, President Wants Consultations
Date: December 12, 2025
BUCHAREST, Dec 12 (Reuters) - More than 500 Romanian judges and prosecutors have denounced what they say are systemic abuses in the justice system in one of the European Union's most corrupt states,...
UK's Nationwide Fined $59 Million Over Financial Crime Control Failings
Date: December 12, 2025
By Lawrence White and Yadarisa Shabong LONDON, Dec 12 (Reuters) - Britain's financial watchdog has fined Nationwide Building Society 44 million pounds ($58.9 million) for failing to properly monitor...
Exclusive-Google Faces EU Fine Next Year for Favouring Own Services, Sources Say
Date: December 11, 2025
By Foo Yun Chee BRUSSELS, Dec 11 (Reuters) - Alphabet's Google is expected to be fined by EU antitrust regulators next year for not doing enough to comply with EU rules against favouring its own...
Italy Prosecutors Place Four Security Firms Under Supervision in Labour Exploitation Probe
Date: December 11, 2025
MILAN, Dec 11 (Reuters) - Prosecutors on Thursday placed four Italian private security firms under judicial administration and put five of their managers under investigation for alleged exploitation...
EU Offers Simpler Rules to Comply With Methane Law After US Pressure
Date: December 11, 2025
By Kate Abnett BRUSSELS, Dec 11 - The European Union will make it easier for companies to comply with its methane emissions law on oil and gas imports, a move that could benefit U.S. gas exports to...
EU Orders Hungary to Drop Food Price Cap on Foreign Retailers
Date: December 11, 2025
By Foo Yun Chee and Inti Landauro BRUSSELS, Dec 11 (Reuters) - The European Commission on Thursday ordered Hungary to scrap a limit set on retail price margins on food products and drugstore articles...