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UK Fines Apple’s Irish Unit £390,000 for Payments to Sanctioned Russian Streamer

The first case under OFSI’s new fast‑track process signals tougher scrutiny of platform payment screening.

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

EU Co-Legislators Strike Provisional Omnibus I Deal to Narrow CSRD and CS3D, Delay Compliance

EU Moves to Narrow CSRD Scope and Streamline ESRS After Provisional Deal

UK to Begin Mandatory Director ID Checks Nov. 18 With Low Verification Rates