Compliance

Macquarie Bank is confronting unprecedented investor resistance as proxy advisors recommend voting against its executive compensation packages following serious compliance failures...

Delve, an AI-powered compliance startup founded by MIT dropouts, has raised $32 million in a funding round led by Insight Partners at a $300 million valuation. The investment highl...

Canada's Auditor-General has announced plans to conduct a comprehensive audit of the International Student Program following rapid growth and compliance issues. The review will exa...

Recent sports governance reforms in India and the UK, including India's National Sports Bill 2025 and the UK's Football Governance Act, introduce stringent data protection requirem...

U.S. Treasury Secretary Scott Bessent has called for sweeping reforms to financial regulations, including an internal audit of the Federal Reserve and changes to bank capital requi...

China's booming electric vehicle (EV) market is facing serious compliance risks as investigations reveal widespread inflated sales practices, including the 'zero-mileage used car' ...

As governments worldwide implement stricter cryptocurrency taxation and reporting requirements, new cybersecurity challenges are emerging. With the crypto market surpassing $4 tril...

Major UK retailers including Amazon, Asda, and TikTok Shop are facing intense scrutiny following a wave of urgent product recalls due to serious safety risks. The recalls highlight...

The European Union is ramping up regulatory actions against prominent Chinese apps including TikTok, AliExpress, and WeChat over alleged data privacy violations. Formal complaints ...

The UK government, led by Chancellor Rachel Reeves, is implementing sweeping financial regulatory reforms aimed at reducing bureaucratic red tape across the banking sector. These c...

The UK financial sector is bracing for significant regulatory changes with upcoming consultations on captive insurance regulations (slated for 2026) and sweeping pension reforms an...

India is preparing significant regulatory changes to control rising health insurance costs and prevent fraudulent claims. The government plans to implement a centralized portal for...

India is preparing significant regulatory changes to control rising health insurance costs and prevent fraudulent claims. The government plans to implement a centralized portal for...

France's Energy Regulatory Commission (CRE) has imposed combined fines of €6.5 million on energy providers Mint and BCM Energy for market abuse related to nuclear power pricing m...

France's Energy Regulatory Commission (CRE) has imposed combined fines of €6.5 million on energy providers Mint and BCM Energy for market abuse related to nuclear power pricing m...

ExpressVPN, one of the leading VPN providers, is facing a class action lawsuit in the U.S. over alleged illegal automatic subscription renewal practices. The lawsuit claims the com...

ExpressVPN, one of the leading VPN providers, is facing a class action lawsuit in the U.S. over alleged illegal automatic subscription renewal practices. The lawsuit claims the com...

Canada's financial intelligence unit, FinTRAC, has imposed a $544,500 penalty on investment firm Canaccord Genuity for systemic anti-money laundering (AML) compliance failures. The...

A recent audit reveals 89 premier Indian educational institutions, including IITs and IIMs, have failed to comply with mandatory anti-ragging regulations. The systemic non-complian...

The European Commission has confirmed the Digital Markets Act (DMA) and Digital Services Act (DSA) will be excluded from ongoing EU-US trade discussions, creating significant compl...