Tag: fined
Five banks fined N1.4bn for forex infractions, others
Published 22 September 2021
Five top banks in Nigeria paid a total of N1.4bn as penalties to financial regulatory bodies such as the Central Ba [...]
Danny Kruger MP fined over pet’s Richmond Park deer stampede
The MP, who lives in Hammersmith, west London, was stated to have been "contrite and apologetic" following the incident, which lasted about 45 seco [...]
Conservatives fined £10,000 for sending undesirable emails
Stephen Eckersley - director of investigations on the ICO - mentioned: "It is actually regarding that such giant scale processing occurred in the c [...]
UBS, UniCredit, and Nomura fined 371m euro over bond buying and selling manipulation – ForexLive
UBS, UniCredit, and Nomura fined 371m euro over bond buying and selling manipulation ForexLive
www.forexlive.com [...]
Mayor of London candidate Brian Rose fined for lockdown breach
Brian Rose was filming for his Mayor of London marketing campaign when he was fined by police in Southwark.
www.bbc.co.uk [...]
Brooklyn Nets star Kyrie Irving fined for violating NBA Covid-19 guidelines
Kyrie Irving #11 of the Brooklyn Nets seems to be on in the course of the recreation towards the Washington Wizards on February 1, 2020 at Capital [...]
Covid-19: Rule-breakers ‘more and more probably’ to be fined – Cressida Dick
Metropolitan Police commissioner Dame Cressida Dick wrote within the Instances that Londoners have been internet hosting raves, home events and pla [...]
British Airways fined £20 million for knowledge breach by ICO
Jack Taylor | Getty Photographs Information | Getty PhotographsLONDON — British Airways has been fined £20 million ($26 million) by the Data Commis [...]
SoluTech to Burn its Tokens Below Phrases of SEC Settlement; Co-Founder Fined
SoluTech, a defunct blockchain agency whose preliminary coin providing (ICO) raised $2.four million, has settled fraud and securities violations co [...]
Deutsche Financial institution fined for oversight failures
A Deutsche Financial institution AG flag flies outdoors the corporate's workplace on Wall Road in New York.Mark Kauzlarich | Bloomberg | Getty Phot [...]
OneCoin Advertising Rip-off Operator Fined $72,000 in Singapore
On Wednesday, a 52-year outdated man named Fok Fook Seng of Singapore was discovered responsible of working a multi-level advertising and marketing [...]
Singapore Man Fined $72Okay for Selling Crypto Ponzi OneCoin
A 52-year-old Singapore man has been discovered responsible of selling OneCoin, the multi-level advertising, or Ponzi, scheme primarily based round [...]
Plaid Cymru fined £29,000 over undeclared public funds
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