June 2, 2023
British Airways will pay half of a $1.1mln (£0.88mln) fine to the U.S. government after failing to issue refunds for flights cancelled due to the COVID-19 pandemic.
June 2, 2023
The Securities and Exchange Commission announced its settlement with the former head of Wells Fargo ’s Community Bank, Carrie L. Tolstedt, in which she has agreed to pay a $3 million penalty stemming from charges brought in 2020 for her role in allegedly misleading investors about the success of the Community Bank, Wells Fargo’s core business.
May 29, 2023
The Shapiro Administration and Pennsylvania Department of Environmental Protection (DEP) entered into a consent order and agreement (COA) with Shell Chemicals Appalachia in which Shell formally acknowledged that the company exceeded total emission limitations for air contaminants agreed to make repairs to reduce future exceedances, and agreed to pay nearly $10 million to DEP and the local community.
May 28, 2023
Following the SSU and the ESBU’s investigation into corruption schemes of the former management of PJSC Ukrnafta and PJSC Ukrtatnafta, the budget of Ukraine has been replenished by another UAH 1.2 bln (USD 32 mln).
May 26, 2023
California Attorney General Rob Bonta, along with Merced County District Attorney Nicole Silveira, Ventura County District Attorney Erik Nasarenko, and Yolo County District Attorney Jeff Reisig, announced a settlement against Walmart over allegations that illegal weapons specifically brass knuckles were sold to California consumers by Walmart and by third-party sellers through Walmart’s website.
May 25, 2023
New York Attorney General Letitia James secured $300,000 from Sports Warehouse for failing to protect 2.5 million consumers’ personal data.
May 24, 2023
Citizens Bank will pay a $9 million civil penalty to resolve charges it mismanaged customers' credit card disputes and fraud claims, the Consumer Financial Protection Bureau said on Tuesday.
May 22, 2023
Meta has been hit with a record €1.2 billion fine for not complying with the EU’s privacy rulebook.
May 18, 2023
A Virginia man pleaded guilty to a money laundering conspiracy involving funds embezzled from the Embassy of Kuwait’s health office in Washington, D.C.
May 18, 2023
The Department of Justice and the Environmental Protection Agency (EPA) announced a Clean Air Act Settlement with BP Products North America requiring control technology expected to reduce benzene by an estimated seven tons per year, other hazardous air pollutants (HAP) by 28 tons per year and other volatile organic compound emissions (VOC) by 372 tons per year at its Whiting Refinery in Indiana.