compliance
Italy Approves Production Start at Rheinmetall's Sardinia Island Plant
Sweden's Financial Watchdog Fines Sbb for Accounting Violations
FinancePoland Bars Chinese-Made Cars From Military Sites Over Data Security Fears
Allegations in Epstein Files May Amount to 'crimes Against Humanity,' UN Experts Say
Hezbollah Rejects Disarmament Plan and Government's Four-Month Timeline
Date: February 17, 2026
By Laila Bassam and Tala Ramadan DUBAI, Feb 17 (Reuters) - Armed group Hezbollah rejected on Tuesday the Lebanese government's decision to grant the army at least four months to advance the second...
EU Adds Turks and Caicos, Vietnam to Tax Havens List
Date: February 17, 2026
BRUSSELS, Feb 17 (Reuters) - European Union finance ministers have added the Turks and Caicos Islands and Vietnam to an EU list of tax havens, and removed Fiji, Samoa and Trinidad and Tobago, the...
EU Probes Shein Over Sale of Illegal Products, Addictive Design
Date: February 17, 2026
BRUSSELS, Feb 17 (Reuters) - The EU opened a formal investigation into Chinese online retailer Shein on Tuesday over illegal products and concerns about the platform's potentially addictive design,...
Suspected Russian Shadow Fleet Tanker Grinch Allowed to Leave France After Paying Fine
Date: February 17, 2026
MARSEILLE, France, Feb 17 (Reuters) - French authorities have let the seized oil tanker GRINCH leave territorial waters after the company owning the vessel had to pay a penalty worth "several million...
Ireland Opens Probe Into Musk's Grok AI Over Sexualised Images
Date: February 17, 2026
DUBLIN, Feb 17 (Reuters) - Ireland's Data Protection Commission (DPC) said on Tuesday it had opened a formal investigation into X's AI chatbot Grok over the processing of personal data and its...

Italian Prosecutors Open Bff Bank False Accounting Probe, Sources Say
Date: February 16, 2026
By Emilio Parodi MILAN, Feb 16 (Reuters) - Milan prosecutors have opened an investigation into alleged false accounting at Italian specialist lender BFF Bank, two sources with direct knowledge of the...
