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NatWest faces fine over money laundering failings

2021-10-07 12:56:09| BBC News | Business | UK Edition

The state-backed bank pleads guilty to offences and could now be hit with a large penalty.

Tags: money fine faces laundering

 

Boohoo to boost supply chain oversight as probe finds failings

2020-09-25 13:53:00| Daily apparel & textile news and comment - from just-style.com

Boohoo Group has pledged to strengthen its sourcing team and work more closely with suppliers after an independent review into its UK supply chain identified "many failings" but determined the online fast fashion retailer's business model is not founded on exploiting workers in Leicester.

Tags: supply chain finds supply chain

 
 

Tesla's Failings Overshadow Its Impressive Successes

2019-07-29 19:26:45| TechNewsWorld

Launching a new car company and getting it to global scale doesn't happen often, and it has been a long time since there has been a successful launch of one in the United States. Tesla really stands alone as the only new U.S. car company of scale since American Motors and Studebaker failed decades ago, when three auto companies then dominated the U.S. industry.

Tags: impressive successes failings overshadow

 

UK report criticises Huawei for continued network security failings

2019-03-28 11:48:00| Telecompaper Headlines

(Telecompaper) The latest annual report from the UK's Huawei Cyber Security Evaluation Centre (HCSEC) Oversight Board warns that no material progress has been made by Huawei to remedy issues reported in 2018. The Oversight Board said that it cannot change the level of assurance from 2018 or comment on potential future levels of assurance.

Tags: report network security continued

 

Countrywide fined 215,000 over money-laundering failings

2019-03-04 18:06:03| BBC News | Business | UK Edition

The estate agent group is penalised after failing to keep proper records under money-laundering regulations.

Tags: fined countrywide failings

 

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