fine

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…

Turkish lire; Dr Ripple asserts that the SEC's proposed $2 billion penalty is excessive, suggesting a fine of no more than $10 million. The company's CEO expects to reach a decision by the summer of 2024,…

A company that breeds beagles for medical research agreed Monday to pay a record $35 million as part of its criminal plea that it neglected thousands of dogs at its kennel facility in rural Virginia. Prosecutors said the penalties were…

From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent…

HARARE (Reuters) - Zimbabwe will impose fines on companies that use inflated exchange rates as the government struggles to preserve the value of its new gold-backed currency, Zimbabwe Gold (ZiG). Any company using an exchange rate higher…

Canada fined Binance - the world's largest cryptocurrency exchange - for violating the country's anti-money laundering rules last year. to General note Published on Thursday, the federal government said Binance…

The Financial Industry Regulatory Authority (FINRA) has fined M1 Finance $850,000 due to lapses in the fintech firm's supervision of social media influencers. This enforcement action involves the firm's influencer marketing campaign for…

JPMorgan Chase & Co has found itself in the regulatory spotlight once again, facing a hefty fine of $348.2 million for inadequate monitoring of its trading activities. This significant penalty, imposed by the Federal Reserve and the…

The Securities and Exchange Commission (SEC) has charged VanEck Associates Corporation for concealing a social media influencer's role in the launch of its new exchange-traded fund (ETF). Dedicated Forex cloud solutions with stable and…