compliance
Austrian Lower House Passes Bill on Monitoring of Secure Messaging
Soccer - Spanish Court Hands Carlo Ancelotti One-Year Prison Sentence for Tax Fraud
Asml Scraps Inclusion and Diversity Targets in the US
Czech Government Bans DeepSeek Usage in Public Administration
Bank of England Fines Vocalink More Than $16 Million for Compliance Failure
Date: July 9, 2025
LONDON (Reuters) -The Bank of England said on Wednesday it had fined payment systems firm Vocalink Limited 11.9 million pounds ($16.19 million) for falling short of its obligation to have adequate...
South Korea's Ex-Leader Yoon Returns to Jail as Martial Law Probe Accelerates
Date: July 9, 2025
SEOUL (Reuters) -South Korea's former President Yoon Suk Yeol appeared on Wednesday at a Seoul court, which is considering a special prosecutor's request to detain him as part of a probe into his...
UK Builders to Pay 100 Million Pounds to Housing Programmes After Competition Probe
Date: July 9, 2025
LONDON (Reuters) -Seven housing developers have agreed to pay a total of 100 million pounds ($136 million) to affordable housing programmes in Britain following a competition watchdog investigation...
Italy Seizes $51 Million From Rhenus Group Unit in Labour Supply Probe
Date: July 8, 2025
By Emilio Parodi MILAN (Reuters) -Italian tax police have seized 43.5 million euros ($51 million) from the local unit of German logistics group Rhenus as part of a probe into alleged tax fraud and...
EU Prosecutor's Office Investigates Alleged Misuse of Funds by Far-Right Lawmakers
Date: July 8, 2025
PARIS (Reuters) -EU financial prosecutors said on Tuesday they had opened an investigation into alleged misuse of 4.3 million euros ($5.04 million) of funds by Identity and Democracy, a now-defunct...
Monzo Fined $28 Million by UK Regulator for Inadequate Financial Crime Controls
Date: July 8, 2025
LONDON (Reuters) -Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its anti-financial crime systems, which included onboarding customers...