Tag: penalty
Karnataka HC directs Google India, executives to provide 50% of forex penalty in bank guarantees – Hindustan Times
Karnataka HC directs Google India, executives to provide 50% of forex penalty in bank guarantees Hindustan Times
news.google.com [...]
Prosecutors to Seek Death Penalty for Luigi Mangione, Bondi Says
The attorney general said the decision to seek the death penalty for Luigi Mangione, who is accused of murdering an insurance executive, was in keepin [...]
MPs call for financial penalty for slow payouts
Getty ImagesA group of MPs says compensation is not being paid quickly enough for the victims of the Post Office scandal and is calling for the govern [...]
Death Penalty, Nuclear Waste and More: Supreme Court Rounds Out Coming Term
Three cases all stem from the U.S. Court of Appeals for the Fifth Circuit, in New Orleans, which often finds itself to the right of the Supreme Court. [...]
Death Penalty May Be Off Table for 9/11 Suspect No Matter How Case Unfolds
The government is trying to cancel a plea deal for Khalid Shaikh Mohammed, accused of masterminding the attacks. But a clause in the agreement may sto [...]
Court Orders Texas Man To Pay Penalty, Restitution For Forex And Crypto Fraud – Crowdfund Insider
Court Orders Texas Man To Pay Penalty, Restitution For Forex And Crypto Fraud Crowdfund Insider
www.crowdfundinsider.com [...]
Marathon Oil Agrees to Pay Record EPA Penalty
The company will spend $242 million to resolve allegations that it released methane, a greenhouse gas, and other pollutants in North Dakota.
www.nyti [...]
Binance Fined $2.2 Million by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian cli [...]
Australian Regulator ASIC Scolded Over ‘Misleading’ Release, Must Pay Costs as Block Earner Avoids Penalty
ASIC subsequently published a press release entitled "Court finds Block Earner crypto product needs financial services licence." While the release ack [...]
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The SEC’s proposal asked the court to order Ripple Labs to pay $876 million in disgorgement, $198 million in prejudgment interest, and a $876 million [...]
CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty – TradingView
CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty TradingView
[...]
Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securi [...]
Reeling From $450 Million Penalty, Trump Hawks $400 Shoes
In just the past year, Mr. Trump has promoted trading cards, his mug shot, scraps of his clothes and firearms bearing his name and likeness.
www.nyti [...]
The ‘scandal penalty’ that George Santos could impose on NY-03
The ”scandal penalty” isn’t universal: In the two-dozen races fitting this description, the party responsible for the resignation actually ran ahead [...]
Binance’s Multi-Billion CFTC Penalty Was ‘Heightened,’ Says Commissioner Kristin Johnson
"There's a common assumption that enforcement actions in the crypto or digital assets ecosystem connote bad actors or bad conduct. Admittedly, there i [...]