compliance

Image for Japanese shipping group Mitsui OSK assessing EU sanction impact on its LNG vessels
Headlines

Japanese shipping group Mitsui OSK assessing EU sanction impact on its LNG vessels

TOKYO/SINGAPORE (Reuters) - Japan's second-largest shipping company Mitsui O.S.K. Lines (MOL) said i...

21st May, 2025

Image for EU plans 2 euro fee for low-value parcels in setback for Shein, Temu
Headlines

EU plans 2 euro fee for low-value parcels in setback for Shein, Temu

BRUSSELS (Reuters) - The European Commission is set to propose a 2 euro ($2.27) handling fee for pac...

21st May, 2025

Image for Dior agrees remedies to close Italian antitrust body's investigation
Headlines

Dior agrees remedies to close Italian antitrust body's investigation

MILAN (Reuters) -Italy's antitrust authority has closed a probe into whether LVMH-owned Dior and two...

21st May, 2025

Image for Importers race to turn US warehouses into tariff-free zones
Headlines

Importers race to turn US warehouses into tariff-free zones

By Richa Naidu and Arriana McLymore LONDON/NEW YORK (Reuters) -Companies importing goods into the Un...

21st May, 2025

Image for French, German leaders call on EU to scrap supply chain audit law
Headlines

French, German leaders call on EU to scrap supply chain audit law

By Andreas Rinke, Sarah Marsh and Kate Abnett BERLIN/BRUSSELS (Reuters) -The leaders of France and G...

20th May, 2025

Image for How FPAD is Transforming Scam Detection
Technology

How FPAD is Transforming Scam Detection

By Sandy Lavorel, Head of Fraud Intelligence at NetGuardians

20th May, 2025

Image for Rewriting the Rules: How AI Is Transforming Merchant Acquiring
Business

Rewriting the Rules: How AI Is Transforming Merchant Acquiring

In today’s fast-changing digital economy, the world of merchant acquiring is undergoing a profound s...

16th May, 2025

Image for Valentino unit put under court administration over labour exploitation
Headlines

Valentino unit put under court administration over labour exploitation

MILAN (Reuters) -An Italian court on Thursday placed under judicial administration a company owned b...

15th May, 2025

Image for Novo Nordisk's CFO sceptical Trump executive order on drug manufacturing can cut timelines
Headlines

Novo Nordisk's CFO sceptical Trump executive order on drug manufacturing can cut timelines

By Maggie Fick and Jacob Gronholt-Pedersen LONDON/COPENHAGEN (Reuters) -Obesity drugmaker Novo Nordi...

7th May, 2025

Image for Brazil police foil bomb plot targeting packed Lady Gaga concert in Rio
Headlines

Brazil police foil bomb plot targeting packed Lady Gaga concert in Rio

BRASILIA (Reuters) - Brazilian police said on Sunday that they had thwarted a bomb attack planned fo...

4th May, 2025

Image for Volkswagen core brand group profit falls on EU carbon provision, US tariffs
Headlines

Volkswagen core brand group profit falls on EU carbon provision, US tariffs

(Reuters) -Volkswagen on Friday said its first-quarter operating profit for the core brand group, wh...

2nd May, 2025

Image for Ballerine Partners with Mastercard to Power Real-Time Merchant Risk Monitoring and KYB at Scale
Business

Ballerine Partners with Mastercard to Power Real-Time Merchant Risk Monitoring and KYB at Scale

San Francisco, USA and Tel Aviv, Israel - 10 April, 2025  —  Ballerine , a Mastercard-certified Merc...

11th April, 2025