Business ❯ Finance ❯ Corporate Governance

Regulatory Compliance

Securities Regulation Securities and Exchange Commission AMF Regulations Market Regulations EU Regulations Securities and Exchange Board of India Financial Regulations Financial Reporting Market Abuse Regulation French Commercial Code

Anonymous Ex‑Citi Executive Sues, Says She Was Fired After Flagging Concerns About Numbered Account for President Trump

A judge's ruling on the plaintiff's anonymity will determine whether internal Citi records about onboarding high‑risk clients become public.

Frasers Group Launches Unconditional A$0.65 On‑Market Offer for Accent Group

SEC Proposes Rescission of 2024 Climate-Disclosure Rules

GST Department Issues Rs 124.65 Crore Demand to SpiceJet Over Missed GST Returns

T1 Energy Stock Hits 52-Week High on Massive Call-Option Flow

SEC Proposes Optional Semiannual Reporting on New Form 10-S

Sportradar Faces Fresh Investor Probes After Short-Seller Reports

ED Arrests Three Gameskraft Founders in Money-Laundering Case

UniCredit Sets May 5 Offer for Commerzbank as Orcel Presses Ahead

Fibra Next Raises Bid for Fibra Macquarie in Escalating Takeover Fight

Judge Finalizes $425 Million Capital One Settlement Over 360 Savings Rates

Malaysia’s King Says He Will Choose Next Anti-Corruption Chief

SRA Puts PM Law’s Suspected Client-Funds Fraud at £39.5 Million

CFI Names Amr Abdelbaky CEO of Its FRA-Regulated Egypt Brokerage

Ether Machine–Dynamix $1.6 Billion SPAC Deal Is Terminated

New Era Energy & Digital Prices $100 Million Stock Sale at $3.35

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

T4F Controller Files Buyout Offer to Delist From B3’s Novo Mercado

Short Seller Morpheus Accuses MakeMyTrip of Antitrust Violations, Profit Inflation and Customer Deception

Grupo Carso Lifts Talos Energy México Stake to 80% as Purchase Closes