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3 hours ago2 min read
Trump Dismisses Two Democratic FTC Commissioners, Sparking Legal Dispute
In an unprecedented move, President Donald Trump has dismissed the two remaining Democratic commissioners on the Federal Trade Commission...
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Trump Dismisses Two Democratic FTC Commissioners, Sparking Legal Dispute
In an unprecedented move, President Donald Trump has dismissed the two remaining Democratic commissioners on the Federal Trade Commission...
43

GRAI Plans Severe Penalties for Irish Gambling Regulation Breaches
The newly established Gambling Regulatory Authority of Ireland (GRAI) is set to impose strict penalties for breaches of Irish gambling...
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Herbert Smith Freehills Fined for UK Sanctions Breach by Moscow Subsidiary
British regulators have imposed a fine on global law firm Herbert Smith Freehills after its now-defunct Moscow subsidiary, HSF Moscow,...
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South Africa Targets FATF Greylist Exit by October
South Africa is aiming to be removed from the Financial Action Task Force (FATF) greylist by October this year, according to a National...
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UBS Auditor Issues Adverse Opinion on Internal Controls Amid Credit Suisse Integration Challenges
UBS has received an “adverse opinion” from its auditor on the bank’s internal controls over financial reporting for 2024, following...
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Dublin Man Jailed for Laundering Over €1 Million from Online Fraud and Bank Scams
A Dublin man who laundered more than €1 million from online fraud and bank scams has been sentenced to five years and four months in...
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