The UK watchdog has hit Bank of London and its parent company with a hefty $2.7 million fine over serious integrity breaches, Reuters reports. The regulator pointed to major shortcomings in their compliance and risk management systems
Browsing: financial misconduct
The UK regulator has launched an investigation into WH Smith after uncovering accounting irregularities that significantly impacted the retailer’s reported profits, Reuters reveals. This startling discovery raises urgent questions about the company’s financial management and oversight
Italy’s regulator has hit Eni and its plastics unit with a staggering 32 million euro fine for market abuse, Reuters reports. This hefty penalty highlights the intensifying crackdown on trading practices in the energy and chemical sectors