Compliance & Ethics

SBB Fined $7.6 Million for 2021 Reporting Errors

Sweden’s financial watchdog has formally reprimanded Samhällsbyggnadsbolaget (SBB), concluding that the property group’s 2021 consolidated financial statements painted a rosier picture than reality allowed.

Federal Court Orders $100 Million Penalty & Clean Air Overhaul at DTE’s Zug Island Coke Plant

On a narrow strip of land between River Rouge and Detroit, heavy industry has shaped the skyline for generations. This week, it also shaped a major federal court ruling. The U.S. District Court for the Eastern District of Michigan has ordered DTE Energy Company and three related entities to comply with the Clean Air Act and pay a $100 million civil penalty tied to sulfur dioxide emissions from the EES Coke facility on Zug Island.

Poland’s UOKiK Charges HBO Europe Over Device Compatibility Cuts Mid-Subscription

Poland’s competition and consumer protection authority has launched proceedings against HBO Europe, alleging that the streaming provider may have infringed the collective interests of consumers by unilaterally restricting access to its service on certain devices while subscriptions remained active.

Two Years After the Digital Services Act, Brussels Is Testing Its Power

When the Digital Services Act entered into force two years ago, it was framed as a reset for the online economy. The rhetoric focused on safer digital spaces, stronger protections for fundamental rights, and curbing manipulative or harmful platform behavior.

Mobil Ordered to Pay $10.4 Million Over Misleading Fuel Claims in Queensland

For nearly four years, motorists pulling into nine Mobil-branded petrol stations across north and central Queensland were told they were filling up with “Mobil Synergy Fuel”, a product marketed as containing additives designed to protect engines and improve performance. They weren’t. Recently, an Australian Federal Court ordered Mobil Oil Australia to pay $10.4 million (AUD 16 million) in penalties after finding the company had made false or misleading representations about the fuel sold at those sites, in breach of the Australian Consumer Law.

FCA Rebukes Carillion Over Misleading Financial Statements & Fines Former CEO

Nearly a decade after Carillion collapsed in one of the UK’s most high-profile corporate failures, the Financial Conduct Authority has formally censured the company for misleading the market in the year before its liquidation and fined its former chief executive for his role in the affair.

Norway’s Financial Watchdog Sharpens Market Abuse Enforcement While Expanding Sustainability Oversight in 2025

Norway’s financial watchdog has laid out a year of active enforcement, expanding surveillance and deeper scrutiny of sustainability reporting in its 2025 supervisory reports. The documents, published this week by Finanstilsynet, provide a detailed account of inspections, market monitoring, licensing matters and regulatory development across the financial sector. They also address broader themes such as anti-money laundering, crypto-asset supervision, European cooperation, digital resilience and risk monitoring in both Norwegian and international markets.