Finance ❯ Corporate Finance

Financial Regulations

Tax Evasion Fraud Prevention Market Manipulation Tax Compliance Accounting Standards Taxation Issues Profitability and Sustainability Rules UEFA Regulations Financial Fair Play Profit and Sustainability Rules

SDNY Launches Fast-Track Self-Disclosure Program for Financial Crimes, Issues First Conditional Declination

The policy raises incentives to self-report by promising quick declinations with restitution-only outcomes.

Mumbai Court Discharges DHFL From Yes Bank Laundering Case Under IBC Immunity

Man City Say PL Case Still Under Review as Commission Plans Staged Rulings

Prosecutors Deliver Requisitions in Paris Terror‑Financing Trial of Lafarge

Napoli President De Laurentiis Ordered to Stand Trial for False Accounting in Transfer Deals

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

Juventus Discloses UEFA Procedure Over Football Earning Rule Breach

Juventus Confirms UEFA Probe Into Financial Rule Breaches Covering 2022–25

Rome Judge Approves Plea Deals in Juventus Accounting Probe, Issues Suspended Terms for Agnelli, Nedved and Paratici

Rome Judge Approves Plea Deals in Juventus ‘Prisma’ Case

California Climate Disclosure Laws Advance After Court Denial, With CARB Setting Key Dates

UK’s ‘Failure to Prevent Fraud’ Law Takes Effect Sept. 1 as Prosecutors Tighten Corporate Guidance

Former Juventus Executives Seek Plea Bargains in Prisma Trial

DFB Faces €270,000 Fine in 2006 World Cup Bribery Trial

Star Entertainment Faces Court, Financial Crisis Over Money Laundering Scandals

Adidas Headquarters Raided Over Customs and Tax Compliance Investigation

Manchester United Reports Record Revenue Amid £313 Million Loss Over Three Years