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Financial Regulations

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Zapatero Defends Paid Consulting as Court Probes Firm Tied to Plus Ultra Rescue

A radio interview refocuses attention on large declared fees alongside his claim he did not know the firm's clients.

Crypto-Backed Trump Statue Stalls as Artist Withholds ‘Don Colossus’ Over Unpaid Fees

BaFin Warns of WhatsApp Investment Fraud Using Fake justTRADE Apps

South Korea FIU Issues Preliminary 35.2 Billion Won Fine Against Upbit Operator Over Customer ID Failures

Pakistan Freezes Bank Accounts of Journalist’s Family and Parrot Sellers Over Bird Sales

IGPN Opens Probe into Mbappé’s €180,300 Donations to CRS Officers

GIPE Seeks Administrator for Servants of India Society Over Frozen Accounts

Los Angeles Firefighters' Union Leaders Suspended Over $800,000 in Unaccounted Spending

La Liga Accuses Manchester City of Financial Misconduct in EU Complaint

American Express to Pay Over $246 Million in Settlements for Fraudulent Marketing and Misrepresentation

Brazil Seizes $3.3M from Elon Musk’s Companies Amid X Ban