Latest Developments
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French regulator holds Mutuelle de Poitiers Assurances liable for sanctions failures
December 5, 2023
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US joins with Australia, Japan and Korea to sanction DPKR sanctions evasions facilitators
December 3, 2023
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FCA imposes price fixing penalties on three money transfer firms
December 1, 2023
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CPPA Draft Regulations on Automated Decisonmaking Technology and AI
November 30, 2023
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CMA provisionally finds that Adobe/Figma merger could affect competition in the digital design sector
November 29, 2023
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Financial intelligence units from 13 jurisdictions join the Counter Terrorist Financing Taskforce – Israel
November 28, 2023
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EU adopts humanitarian exception applicable to 10 sanctions regimes
November 28, 2023
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