Regulatory Compliance

Securities Law Securities Regulation Financial Regulations Antitrust Law Investigations Securities and Exchange Commission Corporate Law Consumer Protection Digital Services Act Prevention of Money Laundering Act

France Hits Shein With Record €40 Million Fine for Deceptive Pricing

A year-long DGCCRF probe uncovered inflated discounting alongside unverified environmental claims, prompting the unprecedented penalty.

Nearly 200 Drivers Lose Licenses After Courts Fix Reporting Failures

Malaysia Investigates Chinese Firm’s Use of Nvidia GPUs for AI Training

Greensill Flags SoftBank 'Code of Silence' in $440 Million Lawsuit

Brandenburg Districts Urge Joint Controls Over Rental Car Firms Relocating From Berlin

ARD’s Frankfurt Börsenstudio Faces Internal Audit Over Contract Awards

South Coast Air Quality Board Rejects Gas Appliance Phase-Out Plan

Rep. Brandon Gill Violates STOCK Act with Late Bitcoin Disclosures

Aylo to Halt Pornhub, YouPorn and RedTube in France Over Age-Verification Law

UK Threatens Legal Action Over Undistributed £2.5bn From Chelsea Sale

Tesla Executives Challenge Musk’s Denial of $25,000 EV as Company Overhauls Strategy

EU Imposes €329M Fines on Delivery Hero and Glovo for Food Delivery Cartel

Maharashtra FDA charges Khushi Trading for repackaging and reselling expired food

CVC Indicts RSS-Affiliated Historians in Rs14 Crore ICHR Misconduct

ED raids three cities on May 29, seizes Rs 39 lakh and freezes Rs 1.5 crore in online gaming money laundering probe

SEBI Bans Arshad Warsi, 58 Others in Sadhna Broadcast Pump-and-Dump Case

Oakland Board’s Closed-Door Vote Ends Superintendent’s Contract Early, Draws Transparency Outcry

EU Gives Apple June 22 Deadline to Align App Store with Digital Markets Act

India Tightens FCRA Rules, Bars Foreign-Funded NGOs from News Publishing

EU Launches Formal Proceedings Against Four Porn Sites for Inadequate Age Checks