By Paul Hodgson2017-03-20T17:00:00
IKEA and other large retailers in Europe have been accused of ignoring EU commercial transportation rules, suggesting a widespread flouting of the rules and the support of numerous unsustainable business practices.
2017-01-09T12:15:00Z By Paul Hodgson
A recent report details an extensive tax avoidance strategy by furniture retailer IKEA, prompting a call for a full-blown investigation of the company and its complicated corporate structure.
2025-09-15T16:47:00Z By Ruth Prickett
You can already buy a coffee with your phone, but soon you could start a job or buy a house with it. Digital compliance wallets holding certificates and documents on smartphones are gaining traction worldwide.
2025-09-11T20:53:00Z By Neil Hodge
Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.
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