compliance
HeadlinesFormer British Soldier Jailed for Collecting Information for Iran
FinanceShein IPO Faces Judicial Review Challenge From Uyghur Rights Group
HeadlinesUK Makes Use of AI Tools to Create Child Abuse Material a Crime
FinanceEU to Make Temu, Shein and Amazon Liable for 'unsafe' Goods, Ft Reports
UK's Smiths Group Break-Up Plan Faces Security Concerns Amid Tight Regulation
Date: January 31, 2025
By Aby Jose Koilparambil (Reuters) - UK's Smiths Group will have to navigate national security concerns to secure a sale of its screening and detection business to a foreign buyer, but the engineering...
Trafigura and Former Executive Found Guilty of Bribing Angolan Official
Date: January 31, 2025
BELLINZONA, Switzerland (Reuters) - Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a case involving payments made to an Angolan official in...
Swiss Court to Rule on Landmark Trafigura Corruption Case
Date: January 31, 2025
By Emma Farge BELLINZONA, Switzerland (Reuters) - Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other defendants who allegedly paid...
French Privacy Watchdog to Quiz DeepSeek on Ai, Data Protection
Date: January 30, 2025
By Foo Yun Chee BRUSSELS (Reuters) - France's privacy watchdog said on Thursday it will question DeepSeek to gain a better idea of how the Chinese startup's AI system works and any possible privacy...
Church of England Bishop Retires After Sexual Assault Allegations - Spokesperson
Date: January 30, 2025
LONDON (Reuters) - Church of England bishop John Perumbalath has retired, a spokesperson for the Liverpool diocese to which Perumbalath belongs, said on Thursday. His departure comes days after...
International Law Enforcement Operation Targets Group of Cybercrime Websites
Date: January 29, 2025
By AJ Vicens DETROIT (Reuters) - The FBI and a host of law enforcement agencies seized a series of cybercrime-related websites on Wednesday, according to a seizure notice posted to the websites and...