The U.K. Financial Conduct Authority fined Goldman Sachs International £34.3 million (U.S. $45 million) for failing to provide accurate and timely reporting relating to 220 million transaction reports between November 2007 and March 2017.

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Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,...