Browsing: fine

By Foo Yun Chee BRUSSELS (Reuters) – Alphabet unit Google won a legal challenge on Wednesday against a European Union…

By Foo Yun Chee BRUSSELS (Reuters) – Europe’s second court on Wednesday largely upheld an EU antitrust fine imposed on…

A federal judge has ordered William Koo Ichioka, to pay over $36 million in restitution and fines for his involvement…

The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’ ability to access employment, housing…

By Foo Yun Chee BRUSSELS (Reuters) – The European Supreme Court should reject an appeal by Air France KLM (OTC:)…

Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine…

A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators.…

SANTIAGO (Reuters) – Chile’s environmental regulator said on Thursday it had filed two charges against state giant Codelco over its…

The U.S. Securities and Exchange Commission (SEC) on Monday filed charges against cryptocurrency investment firm Abra—aka Plutus Lending LLC—for allegedly…

Crypto exchange Binance is resuming its services in India after complying with the nation’s registration requirements. Late last year, India…