Compliance & Ethics

Italy Fines eDreams €9 Million for Manipulative Prime Subscription Tactics

Italy’s competition watchdog has handed eDreams a €9 million fine after concluding that the online travel platform used manipulative design tactics to push customers into paid subscriptions and then made it unnecessarily hard for them to get out.

AMLA Lays Out Its 2026–2028 Game Plan as Europe’s New AML Regulator Moves Toward Full Operations

The European Union's new Anti-Money Laundering Authority (AMLA) published its Single Programming Document for 2026–2028, the first multi-year plan since the Authority was established. The document sets out how AMLA intends to move from institutional set-up to day-to-day delivery, offering the clearest signal yet of how EU-level AML supervision will take shape in practice.

Orange Polska Fined After Charging Pre-Paid Customers for Not Using Their Phones

Pre-paid mobile phones are supposed to be simple. You top up when you want, use the service when you need it, and stop when you don’t. According to Poland’s consumer watchdog, that promise quietly broke down for thousands of Orange Polska customers. On 4 February 2026, Poland’s Office of Competition and Consumer Protection (UOKiK) announced that it had fined Orange Polska roughly $8.5 million (PLN 34,030,000) for unlawfully charging fees to pre-paid customers who were deemed “inactive.”

Repsol Hit With €20.5 Million Fine as Spain Finds Diesel Pricing Squeezed Out Low-Cost Rivals

Spain’s competition watchdog has come down hard on the Repsol Group, handing out €20.5 million in fines and temporarily shutting several of its companies out of public fuel contracts after finding that they squeezed rivals out of the diesel market during the most volatile months of 2022.

Tribunal Confirms Sanctions Against Banque Havilland Over Qatari Riyal Scheme

A UK tribunal has backed the Financial Conduct Authority’s findings against Banque Havilland, concluding that the bank and two senior figures deliberately devised a scheme intended to undermine the Qatari economy and then lied to regulators and the court when the plan came to light.

South Korea Fines Ready-Mixed Concrete Cartel for Price Fixing in Gwangyang

South Korea’s competition watchdog has fined seven ready-mixed concrete manufacturers and sellers for running a coordinated price-fixing and market-allocation scheme that effectively shut down competition in the private construction market in the Gwangyang area.

Italian Regulator Moves on Alleged Olympic Ambush Marketing Ahead of Milan-Cortina 2026

Italy’s competition authority has opened an investigation into fashion brand Harmont & Blaine, alleging the company may have crossed the line in how it referenced the Milan-Cortina 2026 Olympic and Paralympic Winter Games in its marketing.