European Commission (EC) Fines China e-Commerce Giant Temu $233 Million (€200 Million) for Failure to Identify Illegal Products on Temu Platform & Breached Digital...
UK Financial Reporting Council (FRC) Fines Audit Firm BDO $1.8 Million (£1.33 Million) & BDO Audit Engagement Partner Geraint Jones $67,000 (£49,875) for Audit...
Australia $88 Billion Banking Group Westpac Fined $18.5 Million (AUD 26 Million) by Australia Court for Negligent in Failing to Respond Within Required Timeline...
China Securities Regulatory Commission (CSRC) to Issue $271 Million Fine on Hong Kong-Based Futu Securities & $183,575 Fine on Founder & CEO Leaf Li...
Singapore MAS Fines Padang Trust Singapore $235,000 (S$300,000) for Money Laundering Failures Including Lack of Scrutiny on Unusual Transactions, Submit Suspicious Transaction Reports and...
India Billionaire Gautam Adani with $95 Billion Fortune $33 Billion Adani Enterprises to Pay United States $275 Million in Settlement for Violating Sanctions on...
$59 Billion Singapore Telecommunications (Singtel) Seeks Long-Term Local Partner to Buy Minority Stake in Subsidiary Australia 2nd Largest Telco Company Optus, Acquired in 2001...
UK Office of Financial Sanctions Implementation (OFSI) Fines Germany $59 Billion Deutsche Bank $221,000 (£165,000) for Breaching Sanctions on Russia by Transferring $852,000 (£635,618.75)...
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