Tag: Penalties
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 [...]
No penalties for ‘innocent’ tax errors, HMRC boss says
Whilst he would not comment on specific individuals, Mr Harra said: "There are no penalties for innocent errors in your tax affairs. So if you take re [...]
Nike moves to curb automated bots and resale market with penalties
Nike shoes are displayed on a shelf a Nike factory store on June 28, 2022 in Milpitas, California.Justin Sullivan | Getty ImagesNike is taking steps t [...]
Oz says he does not support criminal penalties for those who obtain abortions
Oz says he does not support criminal penalties for those who obtain abortions
www.politico.com [...]
Red Bull, Ferrari and Mercedes say ‘no way’ of staying below budget cap as they fear F1 penalties
Max Verstappen of the Netherlands driving the (1) Oracle Red Bull Racing RB18 leads Charles Leclerc of Monaco driving the (16) Ferrari F1-75 during th [...]
Iran to stiffen penalties for illegal use of subsidized energy in crypto mining
The Iranian government will increase penalties for the use of subsidized energy in crypto mining. The move marks another step in the tightening of min [...]
Japan Lays Outs Penalties on Crypto Exchanges for Non-Compliance With Russia Sanctions: Report
Japan's government and financial regulator have laid out the penalties crypto exchanges could face if they fail to comply with sanctions on Russia.
w [...]