Tag: fines
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI).The Unit [...]
Fines threat over 'sadistic' animal abuse content
The government wants to fine social media companies millions for facilitating online animal abuse.
www.bbc.co.uk [...]
U.S. Fines American Airlines $4.1 Million for Lengthy Tarmac Delays
The Transportation Department fined American Airlines $4.1 million on Monday, saying the carrier violated federal rules by keeping passengers stranded [...]
Fines hiked for firms employing illegal migrants
Companies who repeatedly employ illegal migrants face fines up to £60,000 per breach under new rules.
www.bbc.co.uk [...]
Greta Thunberg speaks after court fines her for disobeying police
Greta Thunberg speaks after court fines her for disobeying police
www.politico.com [...]
SEC fines JPMorgan broker for deleting millions of emails
The Securities and Exchange Commission fined the broker-dealer subsidiary of JPMorgan Chase $4 million for accidentally deleting about 47 million emai [...]
US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines
The United States Justice Department (DOJ) has filed an objection to a motion by bankrupt cryptocurrency trading platform Bittrex to allow customers t [...]
G.M. and Stellantis Paid $364 Million in Fuel Economy Fines
General Motors and Stellantis paid a combined $363.8 million in penalties for failing to meet federal fuel-economy standards for cars and trucks they [...]
G.M. and Stellantis Paid $364 Million in Fuel Economy Fines
General Motors and Stellantis paid a combined $363.8 million in penalties for failing to meet federal fuel-economy standards for cars and trucks they [...]
MPs asked to repay driving fines claimed on expenses
Government minister Amanda Solloway claimed an £80 fixed penalty notice in 2020.
www.bbc.co.uk [...]
HSBC and Scotia hit with fines over WhatsApp use
Amid the ongoing banking crisis in the United States, financial regulators continue scrutinizing major traditional finance companies like HSBC and Sco [...]
SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO
The United States securities regulator has handed down nearly $4 million in fines to crypto exchange Coinme for allegedly offering unregistered securi [...]
Justice Dept. Presses Local Courts to Reduce Fines
WASHINGTON — The Justice Department is stepping up pressure on state and local judges to reduce fines and fees charged in their courts, practices that [...]
Unlimited sewage-dump fines for England water companies
Ministers want to "make polluters pay" after more than 300,000 waste spills in waterways last year.
www.bbc.co.uk [...]
Water firms will face 'substantial' sewage fines, minister says
The government is still considering fines of up to £250m for firms who dump sewage in rivers and seas.
www.bbc.co.uk [...]