Regulatory Scrutiny | UK AI News Updates

01/06 16:12 bbc.com

Wise under investigation over money laundering control concerns

Wise money laundering investigation Brussels prosecutor's office financial compliance UK fintech

31/05 11:00 independent.co.uk

Can cigarette maker BAT’s aim to be a mainly ‘smokeless’ business pay off?

British American Tobacco smokeless tobacco industry financial results regulatory scrutiny investor sentiment

28/05 22:17 ft.com

Musk’s tweet undermines SpaceX’s claims about Anthropic data centre deal

Elon Musk SpaceX Anthropic data centre IPO filings deal duration

28/05 05:14 bbc.com

Google worker charged for using internal data to make $1.2m on Polymarket

Google insider trading Polymarket data misuse federal charges New York

27/05 17:30 bbc.com

Woman accused of £200k charity fraud over nine years

Geraldine Coates charity fraud £200k agricultural association treasurer siphoning

26/05 13:00 ft.com

US car dealers face backlash over practices as prices surge

US car dealers rising prices regulatory scrutiny alternative sales models industry backlash dealership reform

23/05 09:33 birminghammail.co.uk

Popular Midlands restaurant scores zero food hygiene rating after 'explosion risk' found

Bombay Bistro Ibstock food hygiene rating zero rating safety concerns explosion risk

22/05 17:06 dailymail.com

Trump Mobile under fire after customer information was exposed online

Trump Mobile data breach customer privacy security lapses regulatory scrutiny consumer trust

22/05 00:00 dailymail.com

Close Brothers speeds up cost cutting drive as motor finance scandal bill reaches £320m

Close Brothers cost cutting motor finance scandal £320m liability regulatory scrutiny financial services

22/05 00:00 dailymail.com

Close Brothers speeds up cost cutting drive as motor finance scandal bill reaches £320m

Close Brothers cost cutting motor finance scandal £320m liability regulatory scrutiny financial services

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