Italy’s competition watchdog has opened a first-of-its-kind antitrust investigation into alleged collusion in the labour market, turning its attention to a cluster of companies operating at the heart of the country’s automated packaging industry.
Europe’s new anti-money laundering authority is taking another step toward its future role as a frontline supervisor, as Anti-Money Laundering Authority (AMLA) prepares to launch a data collection exercise aimed at stress-testing the risk models it will rely on to oversee the financial sector.
Traditions Health has agreed to pay $34 million to resolve civil allegations that it improperly billed Medicare for home health services and provided financial benefits to physicians in connection with patient referrals, federal authorities announced Thursday.
As regulatory expectations rise and market risks grow more complex, the Cyprus Securities and Exchange Commission is showing that stricter supervision, tougher enforcement, and deeper digital capabilities will define its approach heading into 2026, a year that will see Cyprus take on the Presidency of the Council of the European Union.
The Supreme Administrative Court of Finland has drawn a firm line under a long-running merger dispute, leaving intact a €600,000 penalty imposed on Valio for breaching conditions attached to its acquisition of foodservice wholesaler Heinon Tukku.
The President of the Polish Office of Competition and Consumer Protection (UOKiK) recently announced formal charges against Samsung Electronics Polska, alleging that the company’s approach to publishing and labeling online reviews may mislead consumers. If the allegations are confirmed, the company could face a fine of up to 10 percent of its turnover.
Europe’s long-planned reshuffle of its anti-money laundering architecture quietly became reality at the start of the year. The European Banking Authority (EBA) formally handed over all of its AML and counter-terrorist financing responsibilities to the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), marking the end of the EBA’s stand-alone AML/CFT mandate and the beginning of a new supervisory era for the European Union.