Headlines
Ex-Glencore employees plead not guilty to UK bribery charges ahead of 2027 trial
LONDON (Reuters) -Four ex-Glencore oil traders on Monday pleaded not guilty in a London court to bri...
10th November, 2025
compliance
Latest articles
Headlines
ECB fines ABANCA for noncompliance with climate decision
FRANKFURT (Reuters) -The European Central Bank fined Spanish lender ABANCA Corporación Bancaria for...
10th November, 2025
Headlines
France halts Shein suspension proceedings after sex dolls, weapons are withdrawn
PARIS (Reuters) -The French Finance Ministry on Friday allowed Chinese online retailer Shein to resu...
7th November, 2025
Trading
Quality Matters: ZiNRai’s Focus on Empowering Traders with Precision and Purpose
In today’s fast-moving markets, tools make the difference between reaction and readiness. But not al...
7th November, 2025
Finance
Shein sex doll scandal shines light on marketplaces' dark corners
By Helen Reid LONDON (Reuters) -France's crackdown on Shein over childlike sex dolls and banned weap...
7th November, 2025
Technology
How Integral’s CTO Chidambaram Bhat is helping to solve transfer pricing problems through cutting edge AI.
With AI at the helm, Chidambaram Bhat is reimagining global tax compliance. His vision for technolog...
7th November, 2025
Headlines
UK man jailed for offering then-defence minister's information to Russian 'spies'
LONDON (Reuters) -A British man who offered then-defence minister Grant Shapps' personal information...
7th November, 2025
Headlines
Russia opens first known investigation into online searches for 'extremist' material
MOSCOW (Reuters) -A man whose lawyer says he accidentally stumbled on information about pro-Ukrainia...
7th November, 2025
Headlines
European Commission, Shein to meet after French call for investigation
BRUSSELS (Reuters) -Representatives of the European Commission and Shein will meet on Friday, a spok...
7th November, 2025
Finance
Spain issues fine for AI-generated sexual images of minors
(Reuters) -Spain's data protection agency on Thursday said it had fined a person for sharing AI-gene...
6th November, 2025
Headlines
Swedish prosecutor charges man over planned Islamic State attack in Stockholm
STOCKHOLM (Reuters) -Swedish prosecutors on Thursday charged a Syrian-Swedish dual national captured...
6th November, 2025
Finance
Germany financial watchdog slaps record fine on JPMorgan of $52 million
By Tom Sims FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fin...
6th November, 2025