Tag: fines
Coronavirus: Greater than 9,000 fines for lockdown breaches
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PA Media
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US Courtroom Fines ICOBox $16M for Securities Violation in SEC Case
A federal court docket has ordered ICOBox to pay a $16 million penalty to the Securities and Trade Fee's (SEC) for violating U.S. securities regula [...]
Indonesia fines Garuda after CEO fired over smuggled Harley Davidson
By Maikel Jefriando and Jessica Daminana
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Indonesia fines Garuda after CEO fired over smuggled Harley Davidson
JAKARTA, Dec 6 (Reuters) - Indonesia will high-quality flag provider PT Garuda Indonesia GIAA.JK fo [...]
China FX regulator fines JD.com’s Chinabank Funds for unlawful FX switch
SHANGHAI, Nov 26 (Reuters) - The Beijing workplace of China's international change regulator issued [...]