compliance
TechnologyStrong Alliance Against Financial Crime: Sopra Steria and Inform Join Forces to Support Financial Service Providers in the Benelux
TechnologyNot Just Another AI Tool: How Mesh Is Solving Real Problems for Accounting Teams
EU Proposes Curbs on Israel Research Funding Over Gaza Crisis
EU Says Temu in Breach of Rules to Prevent Sale of Illegal Products

Indian Firm Says It Shipped Non-Military Explosives to Russia
Date: July 26, 2025
NEW DELHI (Reuters) -An Indian firm that shipped $1.4 million worth of an explosive compound with military uses to Russia in December said on Saturday it complies with Indian rules and the substance...
Qatar Threatened to Cut EU Lng Supplies Over Sustainability Law, Letter Shows
Date: July 26, 2025
By Kate Abnett BRUSSELS (Reuters) -Qatar has threatened to cut gas supplies to the European Union in response to the bloc's due diligence law on forced labour and environmental damage, a letter from...
Meta to Halt Political Advertising in EU From October, Blames EU Rules
Date: July 25, 2025
By Foo Yun Chee BRUSSELS (Reuters) -Meta Platforms will end political, electoral, social issue advertising on its platform in the European Union in early October because of the legal uncertainties due...
Serious Safety Violations Found at Russian Airline a Month Before Fatal Crash, Izvestia Says
Date: July 25, 2025
MOSCOW (Reuters) -A spot check on Angara Airlines, which operated the Antonov An-24 plane which crashed in Russia's far east on Thursday killing all 48 on board, had uncovered serious safety...
Alphabet Hit With EU Antitrust Complaint by Six Digital Rights Groups
Date: July 24, 2025
By Foo Yun Chee BRUSSELS (Reuters) -Alphabet was targeted with an EU antitrust complaint from six human and digital rights groups on Thursday which urged EU regulators to investigate whether the tech...
Bcg Says Some of Its Staff Circumvented Its Controls in Gaza Work
Date: July 24, 2025
By Stefania Spezzati and Andrew MacAskill LONDON (Reuters) -An investigation commissioned by Boston Consulting Group has found that some of its U.S.-based staff sidestepped its risk controls to do...
