Finland Concludes Investigation, Recommends Prosecution Over Eagle S Tanker Incident
Finland has wrapped up its investigation into the Eagle S tanker incident and is moving forward with prosecution. Authorities highlight ...
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Tag: Regulatory Compliance
AED Broadens AML/CFT Reporting Requirements: What You Need to Know
The Anti-Money Laundering Directive (AED) significantly expands AML/CFT reporting obligations, raising the bar for compliance across financial institutions. EY reveals ...
Read moreMassive Agricultural Subsidy Fraud Exposed in Greece Following EU Investigation
An EU investigation reveals extensive agricultural subsidy fraud in Greece, uncovering systematic irregularities that have drained millions from the bloc’s ...
Read moreCustoms Fraud Crackdown: Sixteen Raids Across Belgium, Germany, Portugal, and the Netherlands Target E-Bike Imports from China
The European Public Prosecutor’s Office has launched a major operation, carrying out sixteen searches across Belgium, Germany, Portugal, and the ...
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Irish Data Regulator Demands Transparency from DeepSeek on Data Handling Practices
The Irish Data Protection Commission is diving deep into DeepSeek's data processing practices, seeking comprehensive insights. This investigation arises as ...
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Shadow Fleet Tanker Embarks on Journey from Estonia After Meeting Key Technical Standards
In a noteworthy turn of events, a shadow fleet tanker has set sail from Estonia after successfully meeting the necessary ...
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Kalshi Triumphs: Federal Court Strikes Down New Jersey’s Cease-and-Desist Order!
A federal court has delivered a significant victory for Kalshi, putting a stop to the cease-and-desist order from New Jersey ...
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Charting the Future: Essential AI Guidelines for a Safer Tomorrow
The UK's Commission is on a mission to unveil groundbreaking AI guidelines that not only spark innovation but also uphold ...
Read moreUK Unveils New Digital Markets Strategy: Key Insights from the CMA’s Approach Document
The UK's Competition and Markets Authority (CMA) has released an Approach Document outlining the implementation of the new Digital Markets, ...
Read moreLuxembourg’s CSSF Embraces DORA: Essential Updates on ICT and Outsourcing Regulations
The CSSF has brought Luxembourg's ICT and outsourcing regulations in line with the Digital Operational Resilience Act (DORA), taking a ...
Read moreUnlocking Opportunities: Navigating Cross-Border and National Mergers and Demergers
Dechert LLP's latest report highlights the complex landscape of cross-border and national mergers and demergers, underscoring the challenges and opportunities ...
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Westinghouse Lands Exciting Contract to Pioneer AP1000® Reactor Deployment in Slovenia!
Westinghouse has secured a contract to assess the potential deployment of its AP1000® reactor technology in Slovenia. This evaluation marks ...
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