Corruption - National Australia Bank - Investigation into anti-money laundering controls (Australia)
National Australia Bank is under investigation in Australia after regulators there identified “serious concerns” with the bank’s compliance with anti-money laundering laws.
South Korea’s Hanwha Engine has drawn scrutiny from the country’s competition regulator and lawmakers over allegations that it poached skilled engineers from rival STX Engine and misappropriated ...
Japan's land ministry is approaching its review of safeguards against bid rigging in major condominium repair projects from the perspective of owners' associations rather than contractors and ...
Apple faces an Australian remedies judgment on Thursday that could require it to open its mobile-app ecosystem to rivals beyond Australia, following findings that it misused its market power. Epic ...
Australian regional and local news publishers are seeking approval from the competition authority to collectively negotiate payments and other commercial terms with TikTok and Microsoft/LinkedIn, ...
Vietnamese lawmakers have called for an effects-based approach to proposed competition rules targeting abuses of market dominance, warning against overly broad prohibitions that could interfere with ...
South Korea’s Ministry of Health and Welfare and the World Health Organization on Wednesday jointly pledged to cooperate in promoting clinically validated healthcare artificial intelligence systems ...
Five Chinese companies sanctioned by the US over allegations of trade-secret theft have received backing from China's Ministry of Commerce, which urged Washington to reverse the measures. In a ...
Indonesia is preparing a roadmap to expand private data-center investment into eastern regions, focusing on electricity supply, backup connectivity and streamlined permits to support growing demand ...
Japan's Mitsubishi Electric said on Tuesday that it had agreed to establish a joint venture with Swiss engineering group ABB for its low-voltage power-distribution business by transferring the ...
Chinese artificial intelligence company DeepSeek and its affiliates face US federal procurement restrictions that Beijing strongly opposes, China's Ministry of Commerce said in a statement on Tuesday.
Google prevailed in markets for search and search advertising “fair and square,” the company said while asking a US appeals court to overturn the landmark antitrust victory achieved by a US Department ...
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