Regulatory Compliance

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CBI Raids AAP Leader Durgesh Pathak's Residence Over Foreign Funding Allegations

The raid, linked to alleged FCRA violations, comes shortly after Pathak's appointment as Gujarat poll co-incharge, with AAP calling the action politically motivated.

Stories older than 24h

Google Hit with £5 Billion UK Lawsuit Over Alleged Search Market Abuses

Senator Hawley Demands Zuckerberg Testify Over Meta’s Alleged China Ties

Rachida Dati Accused of Omitting €420,000 in Luxury Jewelry from Asset Declarations

StopAntisemitism Calls for Federal Investigation Into Ms. Rachel Over Alleged Pro-Hamas Propaganda

French Rugby World Cup 2023 Report Exposes Oversight Failures and Financial Losses

House Democrats Probe Elon Musk Over NASA Conflicts of Interest

United Airlines to Launch Starlink Wi-Fi on Regional Jets Following FAA Approval

TikTok Sale Deadline Looms as ByteDance and U.S. Negotiations Continue

EU Set to Fine Meta $16 Billion as Trump Administration Prepares Tariffs

EU Fines Volkswagen and BMW €460 Million for Anti-Competitive Practices

University of Sussex to Challenge Record £585k Free Speech Fine

France Expands Oversight to Disability Care Facilities After Nursing Home Inspections

OnlyFans Fined £1.05 Million by UK Regulator Over Age Verification Reporting Failures

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

SEC Ends Investigation Into Immutable With No Enforcement Action

China Releases Detained Mintz Group Employees After Two Years

London Metal Exchange Fined £9.2m for Mishandling 2022 Nickel Market Crisis

EU Accuses Google of Antitrust Violations, Pressures Apple on Compatibility

Tamil Nadu Liquor Scam: ED Uncovers ₹1,000 Crore Financial Irregularities in TASMAC Operations

FBI Urged to Investigate ActBlue Over Alleged Fraud and Campaign Finance Violations

US Lawmakers Investigate Tech Giants Over Foreign Censorship Concerns

BlackRock Removes DEI References Amid Political and Legal Shifts

EU Proposes Major Rollback of Corporate Sustainability Reporting Rules

Nine States Push for App Store Age Verification Laws

SEC Ends Robinhood Crypto Investigation Without Enforcement Action

Trump and Musk Overstate Social Security Payments to Deceased Individuals

US SEC Seeks India's Help in Adani Fraud Investigation

RFU Bonus Scheme Deemed Appropriate but Criticized for Poor Communication

Everton Sponsor Stake Exits UK Gambling Market Following Regulatory Investigation

SEBI Probes LS Industries for Stock Manipulation and Bans Key Entities

Elon Musk's Influence on Trump Administration Raises Concerns Over Tesla Oversight

SEBI Bans Financial Influencer Asmita Patel for Unregistered Investment Advice

Edmonton Restricts Knife Sales at Convenience Stores to Address Rising Crime

Newsom Adjusts Rent Caps for Luxury Homes After LA Wildfires

Nestlé Accused of Illegal Water Filtration Practices and Government Favoritism

French Government Accused of Aiding Nestlé in Water Regulation Violations

Shein Faces Legal Challenge Over Alleged Forced Labor Links in IPO Bid

Republicans Launch Investigation into Alleged Political 'De-Banking' by Major Banks

Smiths Group Reports Global Cybersecurity Breach

FTC Refers Complaint Against Snap's AI Chatbot to DOJ Over Child Safety Concerns

Three Ex-Wells Fargo Executives Fined $18.5 Million Over Fake Accounts Scandal

Razer Settles FTC Case Over Misleading N95 Mask Claims With $1 Million Refunds

Elon Musk Faces SEC Lawsuit Over 2022 Twitter Stock Purchases

Delhi Liquor Policy Scandal: CAG Report Alleges ₹2,026 Crore Loss

Maharashtra Faces Challenges in Implementing Ladki Bahin Scheme

Google Prepares for Competitive and Regulatory Challenges in AI and Search for 2025

Trump Transition Team Recommends Ending Federal Tesla Crash Reporting Rule

Walmart Mexico Fined $4.6 Million for Antitrust Violations

Royal Mail Fined £10.5m for Failing to Meet Delivery Standards

Pump.fun Blocks UK Users Following Regulatory Warning

B.C. Crypto Exchange Founder Fined $18.4M for Defrauding Clients

JPMorgan Fined $1.8 Million in Singapore for Misconduct in Bond Transactions

Florida Awards 22 New Medical Marijuana Licenses After Prolonged Delays

Investigation Reveals Causes of BioLab Chemical Fire in Georgia

FEMA Faces Allegations of Political Bias in Disaster Relief Efforts

Ford Under Federal Scrutiny with New Investigations Following Major Fine

XRP Surges as Regulatory Shifts and Futures Interest Boost Market

Trump Media Investor Patrick Orlando Sells Majority Stake

Optus Fined $12 Million for Emergency Call Failures During 2023 Outage

ED Raids Amazon, Flipkart Vendors Amid Foreign Exchange Probe

FTC Sues Cash App Dave Over Misleading Fees and Marketing

Florida GOP and Hemp Industry Unite Against Recreational Marijuana Amendment

FCA Warns Crispin Odey Over Integrity Breaches Amid Misconduct Allegations

Democrats Urge Special Counsel to Probe Jared Kushner's Saudi Ties

Misconduct Reports Surge at City Firms, FCA Survey Reveals

NYC Council Approves Hotel Licensing Bill Amid Industry Controversy

Labour Peer Lord Alli Apologizes for Breaching Parliamentary Conduct Rules

Canada's Auditor General to Audit GC Strategies Over ArriveCan Contracts

FCA Cracks Down on Finfluencers Over Illegal Financial Promotions

Minister Relinquishes Grenfell Safety Role After Controversial Event Attendance

Australia's Medicinal Cannabis Industry Faces Scrutiny Amid Legal Challenges

FAA Launches Comprehensive Safety Review of Boeing

Apple Mandates EU Developers to Display Contact Info on App Store

Germany Prepares for Return of Nuclear Waste from France

Watchdog Criticizes FAA's Oversight of Boeing Production

Marriott Faces $52 Million Fine Over Massive Data Breaches

US DOJ Seeks Information from Saab North America on Brazil Jet Deal

Paris Reduces Speed Limit on Entire Périphérique to 50 km/h

Manitoba Proposes Stricter Regulations on Machete and Sword Sales

EU Parliament Demands €300,000 from Jean-Marie Le Pen for Misused Funds

Fisker Faces SEC Probe Amid Bankruptcy Proceedings

Let’s Go Washington Faces Campaign Finance Allegations

PSNI Faces £750,000 Fine for Major Data Breach

Sellafield Ltd Fined £330,000 for Cybersecurity Failures

Mango Markets Settles SEC Charges Over Unregistered MNGO Tokens

Cassava Sciences Settles SEC Charges Over Misleading Alzheimer's Drug Trial Data for $40M

House Intelligence Committee Demands Briefing on Chinese E-commerce Firm Temu

TrustToken and TrueCoin Settle SEC Fraud Charges Over TrueUSD Stablecoin

Anmol Ambani Fined ₹1 Crore by SEBI for Corporate Governance Lapses at Reliance Home Finance

India Investigates Netflix for Visa Violations and Racial Discrimination

Shell Releases Supplement to Prospectus with Key Financial Reports

Rari Capital Settles with SEC Over Misleading Investors and Unregistered Broker Activity

Essex Cricket Club Fined £100,000 for Systemic Racism Over Nine-Year Period

eToro to Halt Most Crypto Trading in SEC Settlement

FirstEnergy Settles $100 Million SEC Penalty for Ohio Bribery Scheme

Grenfell Inquiry Exposes Systemic Failures and Urgent Need for Reform

Charity Watchdog Bans Trustee Over Misused Donations

Robinhood Agrees to $3.9 Million Settlement with California Over Crypto Withdrawal Violations

Uniswap Labs Settles with CFTC for $175K Over Illegal Margin Products