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Australia's ANZ sanctioned for charging fees from dead customers
Reuters via Yahoo Finance UK· 22 hours agoThe Banking Code Compliance Committee, a self-regulation body, had in June 2023 come out with its...
Compliance complexity is a major challenge for businesses
Gulf News· 7 days agoFor home-grown businesses that have thrived in the tax-free regime of the UAE, acclimatising...
Citi Seeks Dismissal of Ex-Compliance Worker’s Retaliation Suit
Bloomberg· 4 days agoHave a confidential tip for our reporters? Citigroup Inc. asked a court to dismiss a lawsuit by a...
Brazil regulator bans Meta from mining data to train AI models
The Courier· 8 hours agoBrazil’s national data protection authority determined on Tuesday that Meta, the parent company of Instagram and Facebook, cannot use data originating in the country to train its artificial ...
Laois gardaí concerned for welfare of missing woman
Irish Independent· 17 hours agoGardaí are seeking the public's assistance in tracing the whereabouts of a woman missing form Co Laois.
Brazil regulator bans Meta from mining data to train AI models
Irish Examiner· 8 hours agoRolling coverage of the international stories of interest to our readers
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
CoinDesk via Yahoo Finance UK· 10 hours agoJustice Emeka Nwite again ordered that the reports should be provided to Gambaryan's lawyers by...
Temu and Shein face EU scrutiny over DSA compliance
Silicon Republic· 2 days agoThe request for information follows a complaint against Temu by the BEUC, which claimed the marketplace had failed to comply with DSA rules. E-commerce...
Judge denies Texas’ attempt to shut down El Paso migrant shelter
Texas Tribune· 7 hours agoAttorney General Ken Paxton’s office did not immediately respond to a request for comment on the...
New York City’s Apartment Shortage Is Set to Get Even Worse
Bloomberg· 16 hours agoNew Yorkers are reaching a breaking point with the city’s housing market, facing the tightest...