Tag: Penalties
Cemetery worker to pay $400k in penalties for Forex fraud – Forex Factory
Cemetery worker to pay $400k in penalties for Forex fraud Forex Factory
www.forexfactory.com [...]
Senate Passes Bill to Make Penalties Permanent for Fentanyl-Related Drugs
The measure, which passed with bipartisan support and minor changes, now heads back to the House. It is just the second legislative victory for the ne [...]
Cemetery worker to pay $400k in penalties for Forex fraud
The Securities and Exchange Commission (SEC) has charged Massachusetts resident Jonathan Webb for defrauding [...]
Trump Officials Warn 60 Colleges of Possible Antisemitism Penalties
The administration’s warning came just after it pulled hundreds of millions of dollars from Columbia University.
www.nytimes.com [...]
CFTC secures Court order imposing $36M in penalties on William Koo Ichioka – FX News Group
CFTC secures Court order imposing $36M in penalties on William Koo Ichioka FX News Group
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CFTC secures Court order imposing $36M in penalties on William Koo Ichioka – FX News Group
CFTC secures Court order imposing $36M in penalties on William Koo Ichioka FX News Group
news.google.com [...]
Biden to lower some drug costs through inflation penalties
US President Joe Biden speaks during an event at the National Institutes of Health (NIH) in Bethesda, Maryland, US, on Thursday, Dec. 14 2023. Chris K [...]
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
The Commodity Futures Trading Commission (CFTC) has secured a Court order imposing heavy penalties on Darren Robinson, a former resident o [...]
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
“The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions of dollars, do signal a [...]
Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
Alderoty wrote that the company will file its response to the SEC’s motion next month, adding "As we all have seen time and time again, this is a regu [...]
Sidney Powell and Other Trump-Aligned Lawyers Will Face Legal Penalties
The Supreme Court declined to take up an appeal by a group of lawyers who challenged the 2020 election results in Michigan.
www.nytimes.com [...]
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud – Forex Factory
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud Forex Factory
www.f [...]
UK Gov Wants Crypto Users to Disclose and Pay Taxes to Avoid Penalties
Users who have already made crypto tax disclosures to the U.K. Treasury have 30 days from the disclosure date to make all necessary payments. If the d [...]
House Passes Bill to Make Penalties Permanent for Fentanyl-Related Drugs
The House of Representatives passed legislation on Thursday that would make permanent harsh criminal penalties and strict controls on fentanyl-related [...]
Call to scrap late-filing penalties for non-taxpayers
Those on the lowest incomes are being hit hardest by tax penalties, a non-profit says.
www.bbc.co.uk [...]