Tag: violations
Police Officers Can’t Be Sued for Miranda Violations, Supreme Court Rules
WASHINGTON — The Supreme Court ruled on Thursday that police officers may not be sued under a federal civil rights law for failing to administer the f [...]
Bitcoin bond still on hold, El Salvador accused of human rights violations
El Salvador’s finance minister Alejandro Zelaya has said the country will further delay launching its anticipated billion dollar Bitcoin (BTC) bond ci [...]
Starbucks accused of more than 200 labor violations in NLRB complaint
Starbucks workers react as they speak to the media after union vote in Buffalo, New York, December 9, 2021.Lindsay DeDario | ReutersThe regional direc [...]
India Accuses Xiaomi of Forex Violations in Latest China Clash – Bloomberg
India Accuses Xiaomi of Forex Violations in Latest China Clash Bloomberg
www.bloomberg.com [...]
Forex violations: ED seizes ₹5,551 crore from Chinese firm Xiaomi
The Enforcement Directorate (ED) has seized ₹5,551.27 crore from Chinese telecom firm Xiaomi Technology India Private Limited on charges of making i [...]
ED seizes Xiaomi’s assets worth Rs 5,551 cr over ‘forex violations’
The Enforcement Directorate (ED) has seized assets worth Rs 5,551 crore from Chinese c [...]
Xiaomi’s Rs 5,551 Crore Assets Seized Over Forex Violations: Probe Agency
Xiaomi India is a trader and distributor of mobile phones in India under the brand name MI.New Delhi: The probe agency Directorate of Enforcement (ED) [...]
ED summons former Xiaomi head to Bengaluru in forex violations case
THE ENFORCEMENT Directorate (ED) on Wednesday summoned Chinese mobile company Xiaomi’s global vice president, Manu Kumar Jain, for questioning in a ca [...]
CBN Slams GTBank, Access Bank, UBA, Stanbic IBTC With N1.36bn Over Forex Violations
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The Central Bank of Nigeria (CBN) has fined GTBank, Access Bank, UBA, and Stanbic IBTC for forex exchange violations.
Naija [...]
The T.S.A. has issued hundreds of thousands of dollars in fines for mask mandate violations.
Over the past six months, the Transportation Security Administration ramped up civil citations to passengers, mostly aboard airplanes, who refused to [...]
Final BitMEX Co-Founder Pleads Guilty to U.S. Violations
“As today’s guilty plea reflects, this Office will not permit cryptocurrency exchanges to operate as a shadow financial system that enables criminal a [...]
SEC investigating NFT market over potential securities violations: Reports
The U.S. Securities and Exchange Commission (SEC), led by crypto-skeptical Chairman Gary Gensler, is reportedly investigating NFT creators and marketp [...]
Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report
The U.S. Securities and Exchange Commission’s enforcement director has reportedly said cryptocurrency companies will not receive amnesty for reporting [...]
BitMEX founders plead guilty to Bank Secrecy Act violations
The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. Department [...]
Tesla and EPA reach a settlement after Clean Air Act violations
An aerial view shows cars parked at the Tesla Fremont Factory in Fremont, California on February 10, 2022.Josh Edelson | AFP | Getty ImagesTesla has r [...]