Tag: Regulatory Compliance

An EU investigation reveals extensive agricultural subsidy fraud in Greece, uncovering systematic irregularities that have drained millions from the bloc’s ...

The European Public Prosecutor’s Office has launched a major operation, carrying out sixteen searches across Belgium, Germany, Portugal, and the ...

The Irish Data Protection Commission is diving deep into DeepSeek's data processing practices, seeking comprehensive insights. This investigation arises as ...

In a noteworthy turn of events, a shadow fleet tanker has set sail from Estonia after successfully meeting the necessary ...

A federal court has delivered a significant victory for Kalshi, putting a stop to the cease-and-desist order from New Jersey ...

The UK's Commission is on a mission to unveil groundbreaking AI guidelines that not only spark innovation but also uphold ...

The UK's Competition and Markets Authority (CMA) has released an Approach Document outlining the implementation of the new Digital Markets, ...

The CSSF has brought Luxembourg's ICT and outsourcing regulations in line with the Digital Operational Resilience Act (DORA), taking a ...

Dechert LLP's latest report highlights the complex landscape of cross-border and national mergers and demergers, underscoring the challenges and opportunities ...

Westinghouse has secured a contract to assess the potential deployment of its AP1000® reactor technology in Slovenia. This evaluation marks ...

New Jersey's groundbreaking Structural Integrity Law is transforming annual reporting for construction firms. With compliance deadlines fast approaching, industry leaders ...

The U.S. Trade and Development Agency (USTDA) has teamed up with Bulgaria to strengthen nuclear safety measures. This exciting partnership ...