compliance
German Antitrust Watchdog Tests Apple's Revised App Tracking Rules
FinanceKingspan Fights EU Antitrust Charges of Providing Misleading Data at Hearing
German Antitrust Authority Tests Apple's Revised App Tracking Rules for Competition Compliance
FinanceSwiss Prosecutors Indict UBS Over Credit Suisse-Era Money Laundering
Spain Dismantles Cell Linked to neo-Nazi Terrorist Group the Base
Date: December 1, 2025
MADRID, Dec 1 (Reuters) - Spanish police said on Monday they had broken up the country's first known cell linked to The Base, a white supremacist group designated as a terrorist organisation by the...
Britain Targets Conflict-Of-Interest Concerns in ESG Rating Rules
Date: December 1, 2025
LONDON, Dec 1 (Reuters) - Britain’s financial regulator on Monday set out plans to bring companies that provide environmental, social and governance (ESG) ratings under its oversight, vowing to tackle...
UK Aircraft Parts Company Director Pleads Guilty to Fraudulent Trading
Date: December 1, 2025
LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded guilty to fraudulent trading, two years after planes were briefly grounded worldwide over safety fears...
UK's Ofcom Fines Virgin Media $31 Million
Date: December 1, 2025
Dec 1 (Reuters) - British regulator Ofcom fined Virgin Media a penalty of 23.8 million pounds ($31.44 million) on Monday, after the company disconnected telecare customers during its programme to...
Why I-9 Verification Matters for Financial Institutions: Building a Culture of Compliance and Trust
Date: December 1, 2025
Financial institutions operate in one of the most regulated environments in the United States. Banks, credit unions, and other financial entities are subject to rigorous oversight related to customer-facing activities and internal controls. While I-9 verification is a federal requirement for ...
Italy's Treasury Defends Its Actions as Bailed-Out Monte Dei Paschi Faces Judicial Probe
Date: November 29, 2025
MILAN, Nov 29 (Reuters) - Italy's economy ministry on Saturday said it had acted properly in placing shares in bailed-out bank Monte dei Paschi di Siena (MPS) with two key investors who are now at the...