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CNIL issued more than €486m in sanctions during 2025
The French Data Protection Authority’s work during 2025 includes a record €325m fine on Google.
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SEC says ADM executive engineered accounting to preserve a growth story
The SEC emphasized ADM’s cooperation in resolving the matter.
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Financial sector supervision in 2026: Swedish FSA’s priorities
Special focus will be placed on financial firms’ efforts in combating crime, risk management, and consumer protection.
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‘Culture of silence’: Germany’s Heraeus accused of ignoring fraud whistleblowers
Probe into €460mn scandal finds industrial group failed to act on warnings from employees for more than a decade.
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Lietuvos Bankas sets out agenda for dialogue with financial sector
The central bank intends to hold 17 events tied to compliance-central topics such as DORA, AML, and third-party risk management.
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ASIC roundup: New ASIC chair, $4.9m fine for wealth fund
The Australian Securities and Investments Commission’s latest actions and news, January 30 – February 9, 2026.
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FTC resolves Express Scripts case with ‘landmark settlement’
The pharmacy benefits manager has copped to artificially inflating the list price of drugs by using unfair rebating practices.
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FINRA fines Benjamin Edwards $750k for ecomms recordkeeping failures
FINRA noted the case involved “at least 3,560 text messages” about firm business, including sensitive personal information and investment advice.