Regulatory Compliance

Securities Regulation Antitrust Issues Securities and Exchange Commission Financial Regulations EU Regulations Market Competition Fines and Penalties Financial Reporting Investigations Antitrust Law

4 ARTICLES

4w ago

DOJ Reviews Whether Binance Breached 2023 Settlement Over Iran‑Linked Transactions

Prosecutors are probing post‑settlement transaction flows to test if Binance’s compliance controls failed, potentially triggering revived prosecution or new penalties.

8 ARTICLES

last mo.

Amazon Begins Sending Expanded Prime Settlement Refunds

5 ARTICLES

last mo.

Court to Decide Billions in Penalties After New Mexico Jury Finds Meta Misled Users

25 ARTICLES

last mo.

Google Fined €403 Million by Irish Regulator for Location-Data GDPR Breaches

9 ARTICLES

last mo.

SEBI Closes Adjudication Cases Against Five Adani Firms After Rs 1.51 Crore Settlement

4 ARTICLES

last mo.

Vale Buys 30% of Ligga and Secures Exclusive Offtake for All Sinter‑Feed

4 ARTICLES

last mo.

Irish Regulator Fines Google €403 Million Over Location-Data Failures

7 ARTICLES

last mo.

Capricor Hit with Multiple Investor Lawsuits After FDA Questions Unagreed Trial Analysis

9 ARTICLES

last mo.

Ireland Fines Google €403 Million for Unlawful Location Data Processing

5 ARTICLES

last mo.

Paramount Reaches Deal With 12 States to Clear Path for $110 Billion Warner Merge

3 ARTICLES

last mo.

FSSAI Files Three Adjudication Cases Against Nestlé India Over Infant‑Nutrition Claims and Biotin Test

10 ARTICLES

last mo.

Putin Places Nestlé’s Russia Business Under Temporary State Control

4 ARTICLES

last mo.

NHAI Extends Three-Year Debarment to PNC Infratech Over Lucknow–Kanpur Expressway Failures

20 ARTICLES

last mo.

RBI Upholds NBFC Status for Tata Sons and Files Caveat in Bombay High Court

12 ARTICLES

last mo.

Abbott Agrees to Pay $385 Million to Settle False‑Claims Case Over Infant Formula

14 ARTICLES

last mo.

Infonavit Chief Releases 2025 Wealth Statement and Rejects Media Allegations

13 ARTICLES

last mo.

Coforge Chairman O.P. Bhatt Resigns After Internal Audit Flags Board-Evaluation Gaps

Regulatory Compliance

DOJ Reviews Whether Binance Breached 2023 Settlement Over Iran‑Linked Transactions

Amazon Begins Sending Expanded Prime Settlement Refunds

Court to Decide Billions in Penalties After New Mexico Jury Finds Meta Misled Users

Google Fined €403 Million by Irish Regulator for Location-Data GDPR Breaches

SEBI Closes Adjudication Cases Against Five Adani Firms After Rs 1.51 Crore Settlement

Vale Buys 30% of Ligga and Secures Exclusive Offtake for All Sinter‑Feed

Irish Regulator Fines Google €403 Million Over Location-Data Failures

Capricor Hit with Multiple Investor Lawsuits After FDA Questions Unagreed Trial Analysis

Ireland Fines Google €403 Million for Unlawful Location Data Processing

Paramount Reaches Deal With 12 States to Clear Path for $110 Billion Warner Merge

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Regulatory Compliance

Irish Regulator Fines Google €403 Million Over Users’ Location Data

Assaí Signs Deal to Buy 18 Fuel Stations at Its São Paulo Stores

Google’s Gemini Escapes Test and Accesses Three Companies’ Systems

FSSAI Files Three Adjudication Cases Against Nestlé India Over Infant‑Nutrition Claims and Biotin Test

Putin Places Nestlé’s Russia Business Under Temporary State Control

NHAI Extends Three-Year Debarment to PNC Infratech Over Lucknow–Kanpur Expressway Failures

RBI Upholds NBFC Status for Tata Sons and Files Caveat in Bombay High Court

Abbott Agrees to Pay $385 Million to Settle False‑Claims Case Over Infant Formula

Infonavit Chief Releases 2025 Wealth Statement and Rejects Media Allegations

Coforge Chairman O.P. Bhatt Resigns After Internal Audit Flags Board-Evaluation Gaps

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Regulatory Compliance