compliance
Germany's Merz: EU Should 'ideally' Scrap Supply Chain Law
BusinessQuantoz Payments Appoints Arjen Van Klaarbergen as General Counsel
Japanese Shipping Group Mitsui Osk Assessing EU Sanction Impact on Its Lng Vessels
HeadlinesEU Plans 2 Euro Fee for Low-Value Parcels in Setback for Shein, Temu
Dior Agrees Remedies to Close Italian Antitrust Body's Investigation
Date: May 21, 2025
MILAN (Reuters) -Italy's antitrust authority has closed a probe into whether LVMH-owned Dior and two of its units had misled consumers with their ethical statements, saying the company had taken...
Importers Race to Turn US Warehouses Into Tariff-Free Zones
Date: May 21, 2025
By Richa Naidu and Arriana McLymore LONDON/NEW YORK (Reuters) -Companies importing goods into the United States from China are rushing to convert warehouses into facilities that are exempt from...
French, German Leaders Call on EU to Scrap Supply Chain Audit Law
Date: May 20, 2025
By Andreas Rinke, Sarah Marsh and Kate Abnett BERLIN/BRUSSELS (Reuters) -The leaders of France and Germany have called on the European Union to scrap its new supply chain audit law, worried that it...
How Fpad Is Transforming Scam Detection
Date: May 20, 2025
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Rewriting the Rules: How AI Is Transforming Merchant Acquiring
Date: May 16, 2025
In today’s fast-changing digital economy, the world of merchant acquiring is undergoing a profound shift. Traditional risk assessment frameworks that were once reliant on static rules, legacy systems, and historical data are being replaced by smarter, adaptive technologies. These innovations are enabling acquirers to make faster, more accurate decisions while improving fraud detection and compliance. At the center of this evolution is a new mindset: one that sees risk not as a barrier but as an enabler of business growth....
Valentino Unit Put Under Court Administration Over Labour Exploitation
Date: May 15, 2025
MILAN (Reuters) -An Italian court on Thursday placed under judicial administration a company owned by fashion group Valentino for subcontracting its production to Chinese-owned firms that exploited...