compliance

Image for India antitrust body seeks official documents in Pernod Ricard probe
Finance

India antitrust body seeks official documents in Pernod Ricard probe

By Aditya Kalra NEW DELHI (Reuters) - India's antitrust watchdog has sought additional information a...

24th January, 2025

Image for London rejects Northern Irish unionist request to use emergency brake on EU label law
Finance

London rejects Northern Irish unionist request to use emergency brake on EU label law

BELFAST (Reuters) - The British government on Monday rejected an attempt by Northern Ireland unionis...

20th January, 2025

Image for Facebook, X, YouTube to do more against online hate speech, EU says
Finance

Facebook, X, YouTube to do more against online hate speech, EU says

By Foo Yun Chee BRUSSELS (Reuters) - Meta's Facebook, Elon Musk's X, Google's YouTube and other tech...

20th January, 2025

Image for Andrea Chedas Sets the Standard in Modern Security and Risk Management Consulting
Top Stories

Andrea Chedas Sets the Standard in Modern Security and Risk Management Consulting

Andrea Chedas has emerged as a prominent figure in the world of security consulting, known for her...

16th January, 2025

Image for Finnish customs will not pursue criminal investigation of Eagle S crew
Finance

Finnish customs will not pursue criminal investigation of Eagle S crew

COPENHAGEN (Reuters) - Finland's customs office said on Thursday it had no grounds to pursue a crimi...

16th January, 2025

Image for Netherlands to expand export controls on semiconductor equipment
Finance

Netherlands to expand export controls on semiconductor equipment

AMSTERDAM (Reuters) - The Dutch government on Wednesday said it would expand its export controls on...

15th January, 2025

Image for Russian court fines Google $78 million for ignoring previous penalties
Headlines

Russian court fines Google $78 million for ignoring previous penalties

MOSCOW (Reuters) - A Russian court fined Alphabet's Google 8 billion roubles ($77.9 million) on Tues...

15th January, 2025

Image for Russian court imposes $78 million fine on Alphabet's Google for non-compliance
Headlines

Russian court imposes $78 million fine on Alphabet's Google for non-compliance

MOSCOW (Reuters) - A Russian district court fined Alphabet's Google 8 billion roubles ($77.9 million...

14th January, 2025

Image for Turkey detains pro-Kurdish mayor in southern district, police and party say
Finance

Turkey detains pro-Kurdish mayor in southern district, police and party say

ANKARA (Reuters) - Turkish police in the southern province of Mersin said they had detained a pro-Ku...

10th January, 2025

Image for UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
Finance

UBS nears settlement over Credit Suisse tax evasion case, WSJ reports

(Reuters) - UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's...

10th January, 2025

Image for Evaluating the Financial Impact of Basel III, Dodd-Frank, and GDPR on Banking Institutions
Banking

Evaluating the Financial Impact of Basel III, Dodd-Frank, and GDPR on Banking Institutions

In the ever-evolving world of global finance, regulatory compliance frameworks such as Basel III, Do...

9th January, 2025

Image for Fraud and Cybersecurity in Banking: Analyzing Trends, Breach Statistics, and Preventative Strategies
Banking

Fraud and Cybersecurity in Banking: Analyzing Trends, Breach Statistics, and Preventative Strategies

In 2025, banks will face an escalating array of cyber threats, notably amplified by AI-enhanced mali...

9th January, 2025