JPMorgan hit with record €35.8m German fine
Germany's financial regulator BaFin imposes unprecedented penalty on banking giant JPMorgan over serious transaction reporting lapses spanning five years.
Category : Search result: transaction reporting
BDO fined £6.5m for fake audit evidence
The UK's accounting watchdog has handed BDO a massive £6.5 million penalty after discovering the audit giant fabricated documents and misled investigators in the Aldermore Bank audit case.
UK livestock farms exposed in climate emissions scandal
Shocking investigation reveals hundreds of factory farms failing to report their climate impact, undermining Britain's net zero targets and environmental accountability.
David Gow: Guardian's European Editor Remembered
Tributes pour in for David Gow, the esteemed Guardian journalist and European editor whose four-decade career chronicled the evolution of the European Union with unparalleled insight and dedication.
Page 1 of 1