Nordea Bank faces a $35 million penalty imposed by New York's financial regulator, reflecting serious compliance failures that have raised concerns about governance in Nordic banking.
The lack of comprehensive AI regulation in the U.S. has left Fortune 500 companies feeling vulnerable, with around 27% citing regulatory risks associated with AI in SEC filings.
TotalEnergies' $48 million settlement highlights ongoing issues regarding market manipulation in the energy sector, where the Commodity Futures Trading Commission actively monitors trading practices.
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