- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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.
2025-07-08T20:09:00Z By Ian Sherr
Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...
2025-07-03T15:51:00Z By Ruth Prickett
The EU’s new strategy aims to boost SME growth and cut market barriers, but businesses doubt reforms will happen, and consumer groups fear weaker data protections.
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