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European Union
4 Articles
Daily News
Chick-fil-A customer accounts targeted in credential stuffing attack
EU pushes new Russia sanctions as Ukraine intensifies military response
U.S. Senate considers cybersecurity review of Chinese-made medical devices
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
16
Jul
US Opens New Sanctions Front on Charities and NGOs, Raising Compliance Stakes for European Banks
Treasury Secretary Scott Bessent says Washington will deploy its full financial...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
13
Jul
EU Targets Migrant Smuggling Networks With New Sanctions Framework: Compliance Implications for Financial Institutions
The European Union has unveiled plans for a new sanctions framework aimed at...
11
Jul
EPPO Expands VAT Fraud Probe as Cross-Border Car Scheme Causes €3.2m Tax Loss
The European Public Prosecutor’s Office (EPPO) has expanded its investigation...
