compliance
Dutch Probe Snapchat Over Alleged Failure to Tackle Vape Sellers
Polish Watchdog Says Jeronimo Martins' Polish Unit Misled Customers
FinanceUK Regulator Imposes $117 Million Penalty Against Anglian Water, South West Water
Synthetic Turf Maker Eurofield, Parent Unanime Sport Hit With $202,000 EU Antitrust Fine
Soccer-Man City and Premier League Settle Dispute Over Sponsorship Rules
Date: September 8, 2025
(Reuters) -Manchester City said on Monday they have reached a settlement with the Premier League in their dispute over the league's Associated Party Transactions rules. City said they accepted that...
Credit Agricole Agrees to Pay $103 Million Fine in Dividend Tax Case
Date: September 8, 2025
PARIS (Reuters) -Credit Agricole SA's <CAGR.PA> investment banking division has agreed to pay a fine of 88.2 million euros ($103.4 million) to settle a criminal probe into dividend-arbitrage trades...
EU Carmakers Close in on Emission Goals, but Mercedes Lags, Says Report
Date: September 7, 2025
BRUSSELS (Reuters) -All European carmakers except Mercedes-Benz are on track to meet the European Union's 2025-2027 carbon emission targets thanks to an expected surge in sales of new electric...
Russia Is Fully Compliant With Opec+ Commitments, Novak Says
Date: September 7, 2025
MOSCOW (Reuters) -Russia is fully compliant with its OPEC+ commitments, Russian Deputy Prime Minister Alexander Novak said on Sunday. Eight OPEC+ members agreed to raise oil production by 137,000 bpd...
US Sec Closes Investigation of Swedbank
Date: September 6, 2025
(Reuters) -Swedbank on Saturday said that the U.S Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement. The investigation was initiated in 2019 and...
Credit Agricole Close to Settling French Dividend Tax Case With Fine, Source Says
Date: September 5, 2025
By Mathieu Rosemain PARIS (Reuters) -Credit Agricole SA’s investment banking arm is close to settling a criminal probe into dividend-arbitrage trades allegedly used to avoid withholding taxes, a...