Fines

WASHINGTON (Reuters) – The U.S. Federal Reserve announced Monday it had fined UBS Group AG $268.5 million for Credit Suisse’s misconduct around its dealings with the defunct investment firm Archegos …

(Reuters) – The U.S. Securities and Exchange Commission has fined Cantor Fitzgerald $1.4 million over the company’s repeated failure to identify and report customers as large traders. Cantor Fitzgerald did …

BEIJING (Reuters) – China’s central bank on Friday announced a fine of 7.12 billion yuan ($984 million) for Ant Group. Reuters reported earlier on Friday that the People’s Bank of …

(Reuters) -A Russian court has fined Alphabet’s Google 4 billion roubles ($47 million) for failing to pay an earlier fine over alleged abuse of its dominant position in the video …

By Jonathan Stempel NEW YORK (Reuters) – A New York regulator on Tuesday fined Geico $910,000 for violating state insurance laws by failing to timely report new business and other …

By Jonathan Stempel (Reuters) – The U.S. Securities and Exchange Commission has fined Seattle-based Coinme and related defendants nearly $4 million for conducting an unregistered and misleading offering of a …

By David Shepardson NEW YORK (Reuters) – The U.S. Transportation Department (USDOT) Wednesday imposed a $135,000 penalty on British Airways over a 2017 tarmac delay in which it failed to …

TRENTON, NJ – It happens to nearly everyone every day. Your phone rings with an unknown number, and you answer it, just in case. The pre-recorded voices say they’re from …

BEIJING (Reuters) -China has fined auditing firm Deloitte 211.9 million yuan ($30.8 million) for failing to perform its duty in assessing the asset quality of China Huarong Asset Management Co …

(Reuters) – An Australian court has fined ANZ Group Holdings A$10 million ($6.6 million) in penalties for non-compliance with consumer credit protection laws in a case that stems from the …

SEOUL (Reuters) – South Korea’s financial regulator fined two firms for naked short selling in the local stock market, for the first time under the new law of heavier penalties. …

Teachers Union Asks Community To Help Pay For Strike Fines After Cancelling Classes Reagan Reese on February 9, 2023 A Massachusetts teachers union is asking the community to help them …

It has happened to all of us. You’re an EZ Pass customer, but you get a citation in the mail saying you didn’t pay for an EZ pass toll. That …

SEOUL (Reuters) – South Korea’s financial regulator has imposed a fine of 11.88 billion won ($9.66 million) on U.S.-based Citadel Securities, saying it disturbed the local stock market with high-frequency …

AMSTERDAM (Reuters) – The Dutch central bank (DNB) has fined U.S. cryptocurrency exchange Coinbase 3.3 million euros ($3.6 million) for failing to obtain the correct registration in the Netherlands before …

Clinton-Appointed Judge Fines Trump Almost $1 Million Over Lawsuit Against Hillary Clinton Bronson Winslow on January 20, 2023 A federal judge who was appointed by former President Bill Clinton fined …

By Jonathan Stempel (Reuters) – Johnson & Johnson and its DePuy Synthes unit will pay $9.75 million to settle U.S. Department of Justice accusations that DePuy illegally provided free products …

Regulator Fines Tech Giant Millions For Showing Targeted Ads Based On User Activity John Hugh DeMastri on January 4, 2023 An Irish data privacy regulator has issued fines totaling €390 …

PARIS (Reuters) – France’s privacy watchdog CNIL on Wednesday said it had imposed an 8 million euro ($8.49 million) fine linked to ad personalisation in the iPhone maker’s App Store, …

DUBLIN (Reuters) – The Irish Central Bank has fined a subsidiary of French insurer AXA 3.6 million euros ($3.8 million) for failures in corporate governance and risk management and the …

(Reuters) – The Queensland government on Friday slapped penalties totalling A$100 million ($67.92 million) on Australia’ Star Entertainment Group and deferred suspension of its casino licences for a year to …

LONDON (Reuters) – Britain’s Financial Conduct Authority said on Thursday it has fined inter-dealer brokers BGC Brokers LP, GFI Brokers Limited, and GFI Securities Limited 4.77 million pounds ($5.80 million)for …

By Diane Bartz and Paresh Dave WASHINGTON (Reuters) – Elon Musk’s lawyer late last week sought to reassure Twitter Inc employees that they would not be held personally liable if …

If you’re a farmer in New Jersey, it’s illegal to sell firewood at your farm’s retail business unless you grew the tree on your property. Now, this antiquated law, still …

By Foo Yun Chee BRUSSELS (Reuters) – Companies that alerted European authorities to cartels in the last 16 years dodged 10 billion euros ($9.97 billion) in potential fines, EU antitrust …