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...Issues with that software contributed to the collapse of its prosecution against three former executives at G4S last year....
...But Spotify said at the time that Apple’s compliance was a “complete and total farce”....
...In response to questions from the Financial Times, the European Commission said: “We are indeed looking at the compliance packages of all gatekeepers, including Apple....
...GLG had stepped up compliance checks in recent weeks after the raids, said the person, adding that clients were increasingly nervous about using China-based experts....
...If found guilty of non-compliance, companies face hefty fines that could amount to up to 10 per cent of their global turnover....
...Google and Meta are also likely to face investigations over their DMA compliance plans, these people said....
...“We will consider the full extent of our enforcement authority to ensure Boeing is held accountable for any non-compliance,” he added....
...On Friday, the investment bank resolved long-running federal investigations from the SEC and Department of Justice into misconduct at its block trading business....
...A court in Luxembourg is expected to rule on the appeals in a matter of months rather than years as has been the case traditionally with antitrust investigations....
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...TikTok, which set up an office in Ireland in 2020 and this month opened a long-planned site in Dublin to store EU citizens’ data, was investigated by the DPC over its compliance during the period July 31...
...The businesses failed to preserve the vast majority of these communications, which “likely deprived” the SEC of material for various investigations, the regulator said....
...Block may well offer a better customer experience than a traditional bank but its compliance is now under the spotlight....
...The findings of ByteDance’s internal investigation, which was led by its global legal compliance team together with an external law firm, were announced today in an email to staff and first reported by the...
...She had been head of compliance at Rolls-Royce from 2011 to 2014, while the company was under investigation by the SFO....
...But the central focus of the investigations has been Dentsu, which is widely regarded as one of the country’s most powerful institutions....
...The database was already under investigation by Chinese authorities against a backdrop of heightened scrutiny of tech companies last year....
...led by its global compliance team and an external law firm....
...Throughout this entire investigation, the BVI has been the end of the line in our various searches for brand owners....
...The Adani Group said it operated “in compliance with all laws” and said it was weighing “remedial and punitive action” against Hindenburg....
...The SEC said it was “likely deprived” of material in “various” investigations....
...Or Volkswagen’s legal head Manfred Döss who is in charge of compliance at Porsche SE while also juggling a spot on Traton’s supervisory board....
...Its products include software to manage client relationships, risk and compliance, finance and operations....
...into Greensill’s “compliance with the CBILS [Coronavirus Business Interruption Loan Scheme] requirements”....
...Didi said it was “co-operating with the investigation, subject to strict compliance with applicable [Chinese] laws and regulations”....
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