Despite objections from Germany, there will be greater powers to monitor testing and fine companies in the wake of the VW scandal.
A LexisNexis survey also suggests most financial crime professionals expect legacy technology to become a barrier to fighting financial crime over the next two years.
Payment fraud can no longer be regarded as a problem confined largely to the retail industry - nearly every section reports that the incidence is growing.
The General Data Protection Regulation (GDPR) will be enacted on May 25 2018 and promises to revolutionise the way that firms collect, store, process and protect the personal information of customers, clients and employees.
The new rules aim to prevent companies overpaying tax and to increase the competitiveness of the eurozone.
The European plane marker has set up a new compliance review group, with outsiders leading the review of its internal processes.
A study of Germany’s economy by online removals platform Movinga suggests states with a higher percentage of foreign-born workers enjoy higher rates of innovation.
Emmanuel Macron’s election win in France has stabilised Europe for now, but the respite could prove temporary warns Verisk Maplecroft.
Day Two of the UK Association of Corporate Treasurers’ (ACT) annual conference in Manchester considered the future of the corporate treasurer and the role developing as a strategic business partner.
Research shows that 52% of financial services chief information security officers are focusing on compliance with the upcoming General Data Protection Regulation as an investment priority for the upcoming year.