regulatory-compliance

Image for Global Compliance Software Market Propelled by 10.41% CAGR – Verified Market Reports®Business

Global Compliance Software Market Propelled by 10.41% Cagr – Verified Market Reports®

Image for Citi profit beats on surge in investment banking, services strengthTop Stories

Citi Profit Beats on Surge in Investment Banking, Services Strength

Image for 4 Strategies Regulators Are Adopting in 2024 to Mitigate Risks & Restore Confidence in the Banking SystemBanking

4 Strategies Regulators Are Adopting in 2024 to Mitigate Risks & Restore Confidence in the Banking System

Image for Artificial Intelligence in Cyber Security Market to hit $ 60.5 billion by 2030: Verified Market ResearchTechnology

Artificial Intelligence in Cyber Security Market to Hit $ 60.5 Billion by 2030: Verified Market Research

Image for UK online pharmacy Rightangled still selling diabetes drug Ozempic despite govt order

UK Online Pharmacy Rightangled Still Selling Diabetes Drug Ozempic Despite Govt Order

Date: October 20, 2023

UK online pharmacy Rightangled still selling diabetes drug Ozempic despite govt order By Maggie Fick LONDON (Reuters) – UK private online pharmacy Rightangled was offering Novo Nordisk’s diabetes drug Ozempic for sale on Friday to people wanting to use the weekly injection to shed pounds, its website shows, even after a government order to stop...

Image for Utilizing the Validation Agent Framework to Support Greater Financial Inclusion for Indian SMEs

Utilizing the Validation Agent Framework to Support Greater Financial Inclusion for Indian SMEs

Date: March 21, 2023

Mohan Ramaswamy, Co-Founder & CEO at Rubix Data Sciences Rubix Data Sciences became GLEIF’s first Validation Agent in India in March 2022. One year on, Mohan Ramaswamy, Co-Founder & CEO of Rubix, sat down with GLEIF to discuss how this new role in the Global LEI System is enabling Rubix to support greater financial inclusion...

Image for Deutsche Bank’s rollercoaster ride towards more stability

Deutsche Bank’s Rollercoaster Ride Towards More Stability

Date: January 4, 2023

(This Dec. 16 story has been refiled to correct currency unit to cents in paragraph 33) By Tom Sims and Marta Orosz FRANKFURT (Reuters) – In 2019, Deutsche Bank set out on a journey to cut dependence on its volatile investment bank and rely instead on more stable businesses that serve companies and retail customers...

Image for Rosneft sues Berlin over takeover of its German unit

Rosneft Sues Berlin Over Takeover of Its German Unit

Date: October 14, 2022

BERLIN (Reuters) – Russian state energy giant Rosneft has filed a complaint with a top court in Germany against the government for taking control of its German unit including a major refinery, according to a report in German newspaper Handelsblatt. Rosneft argued that the German government’s move last month was unjustified given that the firm...

Image for Analysis-Beyond yachts and planes: U.S. turns to foreign agent laws to curb Russian influence

Analysis-Beyond Yachts and Planes: U.S. Turns to Foreign Agent Laws to Curb Russian Influence

Date: August 4, 2022

By Luc Cohen NEW YORK (Reuters) – In the five months since the U.S. Department of Justice launched a task force to seize Russian oligarchs’ assets to pressure Moscow over its invasion of Ukraine, prosecutors also have targeted something less tangible: Russia’s influence. Prosecutors in that period have charged five Russians with acting on the...

Image for Barclays’ blunders overshadow strong trading performance

Barclays Blunders Overshadow Strong Trading Performance

Date: July 28, 2022

By Lawrence White and Iain Withers LONDON (Reuters) – Barclays’ profit was dented by a 1.9 billion pound ($2.3 billion) hit for regulatory missteps, including having to buy back billions of dollars of securities the bank sold in error, overshadowing an otherwise solid performance. The British lender on Thursday reported pretax profit of 3.7 billion...