Compliance & Ethics

Google (Alphabet Inc.) has recently pledged a series of commitments to Germany’s Bundeskartellamt, promising to lift several restrictions that have long limited competition around its Google Automotive Services and Google Maps Platform. The deal is expected to give businesses, manufacturers, and consumers much more flexibility, choice, and control over the digital tools they rely on daily.

Four digital health companies in Sweden have been caught up in a web of anti-competitive behavior, one that revolves around the way they advertise on Google Search. While it might sound like an odd battleground for competition, the case highlights just how digital advertising is as crucial as ever in shaping market dynamics. But here’s the catch: three of these companies will be paying hefty fines, while the fourth gets a free pass. Let’s dive into how this unfolded.

For millions of tourists each year, a ticket to the Colosseum isn’t just entry to a historic site, it’s a passage to the ancient world. But for many, getting that ticket has felt like trying to win a lottery they didn’t even sign up for. Well, now we know why.

California and U.S. businesses should take note, bribing foreign officials is still a big no-no, even if recent headlines about the FCPA enforcement pause have you wondering otherwise.

As the deadline to implement the new EU banking regulations (CRR3) draws closer, Malta’s financial sector is largely on track. According to the latest assessment from the Malta Financial Services Authority (MFSA), most local banks are prepared for the upcoming changes, though there’s still work to be done.

In today’s fast-moving world, staying on top of regulatory requirements isn’t just a challenge, it’s a constant juggling act. As businesses face mounting compliance demands, they’re looking for ways to stay ahead of the curve, with speed, agility, and resilience. Enter RegTech. Positioned right at the intersection of technology and regulation, RegTech is becoming a game-changer in the Governance, Risk Management, and Compliance (GRC) space. It’s providing the tools that organizations need to not only keep up with—but get ahead of—an increasingly complex regulatory environment. As I dive into the intricacies of RegTech, I’ve shared some key insights in my original article on navigating this ever-evolving landscape.

Japan’s Financial Services Agency (FSA) has put a spotlight on the importance of continuously validating the effectiveness of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) frameworks within financial institutions (FIs). The agency’s latest publication comes with a crucial message that AML/CFT framework are only as strong as its ongoing evaluation.