Compliance & Ethics

Czech Competition Watchdog Fines HP Tronic in Long-Running Electronics Price-Fixing Case

The Office for the Protection of Competition has fined HP Tronic approximately $1.7 million (CZK 38,971,000) for entering into prohibited agreements that restricted competition across the household appliances and electronics sector, according to a decision announced Tuesday.

FCA Opens Competition Investigation Into Mastercard, Visa & PayPal Over Digital Wallet Arrangements

The UK’s financial regulator has opened a competition investigation into arrangements tied to PayPal’s digital wallet, placing three of the biggest names in global payments under fresh scrutiny as regulators continue to examine the growing power and structure of digital payment ecosystems.

DISH Wireless to Pay More Than $17 Million Over Alleged Abuse of FCC Broadband Aid Programs

At the height of the pandemic, federal broadband subsidy programs became a lifeline for millions of Americans struggling to stay connected for work, school, healthcare, and daily life. Now, years later, one of the wireless companies that participated in those programs is facing a multimillion-dollar reckoning over how some of those enrollments were handled.

Canva Group Pays ASIC Over Late Financial Report Lodgements

Australia’s corporate regulator has issued nearly $518,000 (AUD $792,000) in infringement notices to companies within the Australian Canva Group, escalating its push against late financial reporting as part of a broader 2026 enforcement campaign.

FATF Praises Singapore’s Financial Crime Framework as City-State Expands AI-Driven AML Defenses

Singapore’s efforts to combat money laundering, terrorism financing, and proliferation financing received a strong endorsement Wednesday from the Financial Action Task Force, with the global watchdog concluding that the country maintains a “robust and effective” financial crime framework.

ING Belgium Pays €1.6 Million Settlement in Didier Reynders Money Laundering Investigation

ING Belgium has agreed to pay a €1.6 million settlement in connection with a Belgian money laundering investigation tied to former European Commissioner Didier Reynders, as prosecutors sharpen scrutiny on how financial institutions handle suspicious transactions involving politically exposed figures.

SEC Targets Musk-Linked Trust in Twitter Disclosure Case as Resolution Comes Into View

The U.S. Securities and Exchange Commission has moved to expand its ongoing case tied to Twitter, adding a trust associated with Elon Musk while simultaneously signaling a potential end to the litigation.