compliance

Image for European Commission, Shein to meet after French call for investigationHeadlines

European Commission, Shein to Meet After French Call for Investigation

Image for Spain issues fine for AI-generated sexual images of minorsFinance

Spain Issues Fine for AI-generated Sexual Images of Minors

Image for Swedish prosecutor charges man over planned Islamic State attack in StockholmHeadlines

Swedish Prosecutor Charges Man Over Planned Islamic State Attack in Stockholm

Image for Germany financial watchdog slaps record fine on JPMorgan of $52 millionFinance

Germany Financial Watchdog Slaps Record Fine on JPMorgan of $52 Million

Image for EU says digital platforms in EU should not allow porn or weapons

EU Says Digital Platforms in EU Should Not Allow Porn or Weapons

Date: November 6, 2025

BRUSSELS (Reuters) -The European Commission is in touch with French authorities as well as with Chinese online retailer Shein following a French complaint about Shein allowing pornographic content or...

Image for Irish regulator fines Coinbase Europe 21.5 million euros over monitoring failures

Irish Regulator Fines Coinbase Europe 21.5 Million Euros Over Monitoring Failures

Date: November 6, 2025

LONDON (Reuters) -The Irish central bank has fined cryptocurrency exchange Coinbase Europe, part of the Coinbase Global group, 21.5 million euros ($25.07 million) for breaching anti-money laundering...

Image for France says EU must investigate Shein over sex dolls, weapons

France Says EU Must Investigate Shein Over Sex Dolls, Weapons

Date: November 6, 2025

PARIS (Reuters) -France on Thursday increased pressure on the European Union to launch a formal investigation into Chinese online fast-fashion retailer Shein over the sale of child-like sex dolls and...

Image for US arrests 5 at Germany's request in probe of online fraud involving payment providers

US Arrests 5 at Germany's Request in Probe of Online Fraud Involving Payment Providers

Date: November 6, 2025

FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a German-led internationally coordinated investigation of online fraud and money laundering networks that...

Image for Why Physical Infrastructure Still Matters in a Digital Economy

Why Physical Infrastructure Still Matters in a Digital Economy

Date: November 5, 2025

Introduction...

Image for France starting proceedings to suspend Shein until it complies with regulations

France Starting Proceedings to Suspend Shein Until It Complies With Regulations

Date: November 5, 2025

PARIS (Reuters) -France is starting the process to suspend online fast-fashion retailer Shein until it complies with French laws and regulations, the finance ministry said on Wednesday. "On the Prime...