compliance
UK Accounting Watchdog Fines Kpmg $1.7 Million for Carr’s Group Audit Breaches
HeadlinesEU Countries Consider Softening Methane Emissions Law on Gas Imports
Meta and TikTok Challenge Tech Fees in Second Highest EU Court
UniCredit CEO Says Chances of Pursuing Banco Bpm Deal No More Than 20%
Criminals Turn to Drones and Social Media to Sell Illegal Cigarettes
Date: June 11, 2025
LONDON (Reuters) -Tobacco smugglers and black market salesmen are increasingly using technologies such as social media and drones to deliver cigarettes to smokers in Europe and avoid law enforcers, a...
US and Israel Condemnation of Sanctions on Ministers Is 'predictable', Australia Says
Date: June 11, 2025
SYDNEY (Reuters) -Australia's Prime Minister Anthony Albanese said condemnation by the U.S. and Israel of sanctions imposed on two far-right Israeli cabinet ministers was "predictable", and that the...
Russia Fines Apple for Violating 'lgbt Propaganda' Law, Tass Reports
Date: June 10, 2025
MOSCOW (Reuters) -A Russian court on Tuesday fined U.S. tech giant Apple six million roubles ($76,510) for violating Russian rules on what Moscow calls "LGBT propaganda," the state TASS news agency...
EU Includes Monaco in Updated List of High-Risk Jurisdictions for Money Laundering
Date: June 10, 2025
BRUSSELS (Reuters) -The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and...
Slovak PM Seeks Control of 'national Identity' Issues in Potential Clash With EU Law
Date: June 10, 2025
By Jan Lopatka (Reuters) -Slovak leader Robert Fico is seeking to change the country's constitution and install what he calls "a dam against progressivism" by declaring that Slovakia has legal...
Trading Platform IFOREX Expects Brief Delay in London Listing
Date: June 10, 2025
(Reuters) -Online trading platform iFOREX is expecting a delay in its London listing due to a routine compliance inspection, it said on Tuesday. The company was expected to list its shares in late...