Ukrainian Customs Service detected over 3,800 violations worth 1.6 billion UAH in four months of 2026
From January to April 2026, the customs authorities of Ukraine recorded 3,845 violations of customs regulations, which in monetary terms…
regulatory compliance
Apple Fined in the United Kingdom for Financial Transactions with a Sanctioned Russian Company
Apple's European division – Apple Distribution International – has been fined over $516,000 in the United Kingdom for financial transactions…
SEC and FINRA Investigate Suspicious Trading of Stocks in Companies with Crypto Reserves
The U.S. Securities and Exchange Commission (SEC) along with the Financial Industry Regulatory Authority (FINRA) have begun examining trading activity…
EU Plans to Impose $1 Billion Fine on Social Network X for Violations
The European Commission has launched an investigation into the activities of social network X (formerly Twitter) concerning violations of the…