fine

Toronto Dominion Bank (NYSE:) stock price fell more than 5% on Thursday following reports of an upcoming $3 billion settlement related to anti-money laundering practices in the United States. According to the Wall Street Journal,…

Gamestop Corp. CEO Ryan Cohen is set to pay a nearly $1 million fine for allegedly violating antitrust law by acquiring shares in Wells Fargo & Co. Cohen failed to file a form he was required to submit to antitrust agencies under the…

Written by Shi Yu HONG KONG (Reuters) - PwC said it is making "concrete investments" to ensure the Big Four firms have high-quality and sustainable business in China, after Chinese regulators on Friday imposed a record penalty on the…

Ronaldo is an experienced crypto enthusiast who is dedicated to this emerging and ever-evolving industry. With over five years of intensive research and tireless dedication, he has developed a deep interest in the world of cryptocurrencies.…

Written by Victor Pinheiro SAO PAULO — Meta Platforms Inc. (NASDAQ: ) faces a fine of up to $3.62 million after losing a lawsuit brought by Brazilian supermarket chain Havana, which accused the social media company of accepting paid ads…

A software provider is facing a potential £6m fine following a 2022 ransomware attack that disrupted NHS and social care services across England. The Information Commissioner's Office (ICO) has provisionally concluded that Advanced…

The world of cryptocurrency trading has been an adventurous journey, with major players like Binance India Binance, a prominent exchange, has recently found itself at the center of attention in the Indian cryptocurrency scene. After facing…

By Michelle Price, Beth Schroeder, and Tatiana Bautzer WASHINGTON (Reuters) - U.S. banking regulators have fined Citigroup Inc $136 million for making “insufficient progress” in fixing data management issues identified in 2020 and required…

The Bank for International Settlements has warned that heavily indebted countries are at risk of a sudden loss of confidence, although this risk is hardly recognised in bond markets. The Basel-based institution said in its report:…

WASHINGTON (Reuters) - PetroChina International America, a unit of PetroChina, has agreed to pay a fine and forfeiture totaling $14.5 million for violating U.S. export law, the U.S. Justice Department said on Tuesday. The US Attorney's…