Topic: FINES
414 results were found.
EU fines carmakers €458 million for anti-recycling cartel - April 4, 2025
Commission fines Pierre Cardin and its licensee Ahlers €5.7 million for restricting cross-border sales of clothing - November 29, 2024
Commission fines České dráhy and Österreichische Bundesbahnen €48.7 million over collusion to exclude common compe - October 25, 2024
EU Commission fines Mondelēz €337.5 million for cross-border trade restrictions - May 24, 2024
FINRA fines M1 Finance $850,000 for violations regarding use of social media influencer program - March 19, 2024
Fed fines JPMorgan Chase $350m for inadequate practices - March 18, 2024
Commission fines Apple over 1.8 billion euro over abusive App store rules for music streaming providers - March 5, 2024
Italy regulator fines Enel unit 79 million euros for telemarketing abuses - March 1, 2024
FINRA fines Morgan Stanley $1.6 million for municipal securities violations and related failures - February 16, 2024
Major case investigation in Nova Scotia halibut fishery leads to heavy fines and licence suspensions - February 8, 2024
Spain's High Court annuls $100 mln in fines for four big Spanish banks - January 11, 2024
Brazilian judge cuts $2.1 billion off JBS owner’s bribery fines - December 26, 2023
Kosovo competition agency fines Telekom Serbia 1.5 million euros - December 21, 2023
Oregon Governor forgives fines and fees allowing more Oregonians to reinstate driver’s licenses - December 8, 2023
Commission fines ethanol producer Lantmännen €47.7 million over ethanol benchmarks cartel - December 7, 2023
FINRA fines BofA Securities $24 million for treasuries spoofing and related supervisory failures - December 4, 2023
Commission fines Rabobank €26.6 million over Euro-denominated bonds trading cartel - November 23, 2023
Italy's antitrust agency fines energy companies for aggressive billing - November 15, 2023
Greece fines Procter and Gamble, Unilever companies for excessive profit margins - November 3, 2023
Polish court cancels Gazprom’s fines for Nord Stream 2 - October 29, 2023
Creative furniture that redefines the meaning of sofa - October 21, 2023
Commission fines pharma companies €13,4 million in antitrust cartel settlement - October 20, 2023
Australia fines X $386,000 for not doing enough to stop child abuse - October 16, 2023
8 stores in North Carolina pay fines for price scanning errors - October 9, 2023
Croatia: CCA fines retailer Plodine for imposing unfair trading practices - October 9, 2023
Commission fines defence company €1.2 million in cartel settlement - September 22, 2023
Ofgem fines Morgan Stanley over £5.4m for failure to record and retain electronic trading communications - August 24, 2023
South Korea fines mobile carriers $25 mln for exaggerating 5G speeds - August 17, 2023
Commission fines Illumina and GRAIL for implementing their acquisition without prior merger control approval - July 13, 2023
UK fines more than 200 companies for not paying minimum wage - June 21, 2023
Hungary had to expel people smugglers due to EU fines for crowded prisons - May 25, 2023
Total control: Chinese government fines comedian $2 million for joke, arrests supporter too - May 20, 2023
McDonald’s franchisees in Kentucky pay $212k in fines after investigations find 305 minors working illegally - May 5, 2023
Croatian data protection agency fines B2 Kapital EUR 2.26 million over GDPR failure, criminal investigation ongoing - May 4, 2023
U.S. judge ordered South African executive to pay more than $3.4 billion in restitution and fines - May 3, 2023
Italy planning $65,000 fines for monument and art vandalism - April 12, 2023
Italy fines four companies for billing customers after contract withdrawal - April 5, 2023
Federal Reserve Board fines Wells Fargo $67.8 million - March 31, 2023
Poland: UOKIK fines Merida Polska $573,000 - March 21, 2023
Poland: UOKiK fines 3 entrepreneurs with almost $228,000 - February 6, 2023
North Carolina: 52 stores pay fines for price scanning errors in 33 counties - January 31, 2023
Dutch central bank fines cryptocurrency exchange Coinbase 3.3 mln euros - January 26, 2023
Italy fines Yoox with over 5 million euro for misleading prices and limitations of right of withdrawal - January 23, 2023
Russia's FAS fines Apple $17 million in case on app market abuse - January 18, 2023
France fines TikTok $5.4 mln for online tracking shortcomings - January 13, 2023
UK watchdog fines Guaranty Trust bank over money-laundering controls failure - January 10, 2023
French watchdog fines Apple over ads - January 5, 2023
European Union fines Meta 390m euros for privacy violations - January 5, 2023
South Korea fines Tesla $3.3 million on electric vehicle range claims - January 3, 2023
France fines Microsoft $64m over advertising cookies - December 23, 2022
Russia: Digital Development Ministry proposes turnover-based fines up to 3% for data leaks - December 15, 2022
Australia's Fair Work Ombudsman fines farm employers close to $80,000 - December 13, 2022
FCA fines Santander UK £107.7 million for repeated anti-money laundering failures - December 9, 2022
New Zealand fines sunscreen company for claims that could not be backed up - December 5, 2022
Switzerland fines ABB $4.3 mn over South Africa bribery - December 2, 2022
Ukraine fines Engie, Shell subsidiaries over Nord Stream 2 - November 26, 2022
New Zealand fines Southland fishing company $40,000 - November 25, 2022
Italy's antitrust fines Edison Energia 3.8 mln euros over unfair practices - November 22, 2022
Croatian Competition Agency fines dairy processing company PIK Rijeka $13,740 for imposing unfair trading practices - November 21, 2022
Türkiye fines Meta 18.63 mln USD for violating competition law - October 27, 2022
Australian government to increase fines for data breaches - October 22, 2022
Germany fines Telegram $5.125m - October 17, 2022
Duke loudspeakers, the finest art of music from Austria - October 14, 2022
FINRA fines UBS Securities $2.5 million for regulation SHO violations and supervisory failures - October 5, 2022
Stockholm bourse fines SAS $175,000 over pilot strike information - September 23, 2022
French court fines Yemenia Airways for 2009 plane crash - September 15, 2022
South Korea fines Google, Meta $72 million for privacy violations - September 15, 2022
FINRA fines BofA Securities $5 million for Large Options Position reporting failures - September 13, 2022
Australia's AFCA fines four companies from HABAU family euro 26.33 million for cartel - September 12, 2022
Brazil fines Apple $2.38 million, orders it to suspend iPhone sales without charger - September 7, 2022
Venice fines 'imbecile' tourists for surfing down the Grand Canal - August 19, 2022
South Korea fines 11 companies $197.5 million for price fixing - August 12, 2022
Poland's UOKiK imposes fines in agricultural field - August 4, 2022
Russia fines Google $370 million for repeated content violations - July 19, 2022
Commission fines metal packaging producers Crown and Silgan €31.5 million in cartel settlement - July 13, 2022
Bundeskartellamt imposed fines for concluding agreements in industrial construction sector - June 17, 2022
Chilean table grape exporters have to pay fines for delays in return of containers - June 15, 2022
New Range Rover Sport redefines sporting luxury - May 12, 2022
New Zealand fines milk company for selling raw milk illegally - May 5, 2022
XPA-DR2 Differential Reference power amplifier, 800 watts of exceptional finesse - April 15, 2022
FINRA fines Deutsche Bank Securities $2 million for best execution violations - March 9, 2022
Germany imposes fines on manufacturers of modular expansion joints for bridges involved in quota cartel - February 16, 2022
North Carolina: 22 stores pay fines for price scanning errors - February 14, 2022
DOT fines Air China for tarmac delay, FlightHub Group for false advertising - February 10, 2022
EU notifies Poland it will withhold 15 million euros to cover unpaid fines - February 8, 2022
Netherlands fines PostNL for failing to meet on-time mail-delivery requirement in 2019 - February 7, 2022
UK regulator fines Meta second time for breaching enforcement order - February 7, 2022
CMA fines firms over £35m for illegal arrangement for NHS drug - February 3, 2022
New Zealand fines commercial fisher who set nets in dolphin protection area - January 27, 2022
Slovakia: Fines totalling almost EUR 33,000 for cartel in public procurement for construction works - January 24, 2022
FINRA fines Credit Suisse Securities $9 million for multiple operational failures - January 21, 2022
UK fines five companies more than £33 million for prepaid cards cartel - January 18, 2022
Greece: Unvaccinated people over 60 face fines from today - January 17, 2022
France imposes fines on Facebook Ireland and Google - January 6, 2022
Russia hits Google and Meta with $127 million fines - December 24, 2021
Bank of England fines Metro Bank £5,376,000 for failing in its regulatory reporting governance and controls - December 22, 2021
Bank of England fines Standard Chartered $61.5 million for regulatory lapses - December 20, 2021
Commission fines former ethanol producer Abengoa €20 million in cartel settlement - December 13, 2021
Austria to introduces fines up to €3600 for unvaccinated - December 10, 2021
Italy fines Amazon $1.28 billion over alleged abuse of market dominance - December 9, 2021
Italy's competition authority fines Amazon, Apple over 200 mln euros - November 24, 2021
Commission fines Conserve Italia €20 million for participating in canned vegetables cartel - November 20, 2021
U.S.: Ten stores pay fines for price scanning errors - November 15, 2021
EU top court fines Poland 1 mln euros per day amid legal row - October 28, 2021
Seoul court fines Samsung leader Lee for unlawful sedative use - October 26, 2021
CMA fines Facebook £50.5 million over enforcement order breach - October 20, 2021
Lithuania fines Cgates for submitting incorrect and incomplete information in merger review process - October 18, 2021
Russia: Facebook failed to voluntary pay $360k fines - October 11, 2021
Netherlands imposes fines for price fixing agreements involving purchase of used cooking oil - October 11, 2021
WHO defines 'long COVID' and estimates number of patients suffering from it - October 8, 2021
Netherlands fines Samsung over 39 million euros for influencing the online prices of television sets - October 4, 2021
Russia: Facebook, Twitter, WhatsApp appeal fines totaling $500k for data localization breaches - September 26, 2021
South Korea fines Google 177 mln USD for anti-competitive practices in mobile OS - September 14, 2021
Poland fines Millenium Medica for unfair practices at shows - September 13, 2021
Russian watchdog fines Booking.com $17.5 mln for abuse of market power - August 31, 2021
Germany imposes fines on manufacturers and retailers of musical instruments - August 6, 2021
Luxembourg fines Amazon $887 million under GDPR rules - July 30, 2021
OSHA issues $1 million in fines, says six deaths were preventable in 2021 poultry plant chemical leak - July 27, 2021
Australia fines Lorna Jane $5m for claiming its activewear products can cure COVID-19 - July 23, 2021
China cancels fines for birth of 3 children - July 21, 2021
France fines Google $593 million over copyright - July 13, 2021
Bank of Mozambique fines Standard Bank of South Africa $4.6 million for engaging in fraudulent activities - July 13, 2021
San Francisco Mayor proposes elimination, reduction of fees, fines on people with low income - June 10, 2021
Spain: NMC fines Disa Corporación PetrolÃfera 1 million euros for defaulted on commitments - May 31, 2021
Hungary fines Dr. Theiss Naturwaren and domestic distributor $87,300 for false promises - May 24, 2021
Italy fines Ryanair 4.2 mln euros for not refunding passengers - May 24, 2021
European Commission fines UBS, Nomura, UniCredit for bond trading cartel - May 21, 2021
Italy fines Google $123 million for abuse of dominant position - May 13, 2021
UK government eyes fines for tech firms of 10% annual global revenue - May 11, 2021
Commission fines Sigma-Aldrich €7.5 million for providing misleading information during Merck takeover investigation - May 10, 2021
Russia fines Apple over 12 mln USD for monopoly - April 28, 2021
Austria fines seven companies in construction cartel - April 23, 2021
CADE levies fines of over BRL 88 million on cartel of wheel bearings - April 12, 2021
China fines Alibaba $2.75 billion in antitrust case - April 10, 2021
Paris court fines Servier 2.7 million euros in case of possibly up to 2,000 deaths - March 29, 2021
Russia introduces fines for sale of gadgets without domestic software - March 17, 2021
China fines 12 big tech firms, sends monopoly warning - March 13, 2021
Bundeskartellamt imposes fines on steel forging companies - February 8, 2021
Australia: Shipping cartel fines now total $83.5 million after WWO conviction - February 8, 2021
Italian Competition Authority fines ENI, ENEL and SEN 12.5m euros in total - February 1, 2021
Central Bank of UAE fines 11 banks for anti-money laundering, compliance failure - February 1, 2021
Slovenia fines Croatian Agrokor 1 million euros after failure to notify merger - February 1, 2021
Mexico’s antitrust watchdog Cofece fines seven international banks and traders - January 26, 2021
Bundeskartellamt fines manufacturers of manhole covers and gully tops for price-fixing - January 18, 2021
Bundeskartellamt imposed fines on aluminium forging companies - December 28, 2020
AdC imposed fines on six large retail food chains and two suppliers for price fixing - December 28, 2020
Ontario fines Suncor Energy $475,000 for Environmental Protection Act violations - December 24, 2020
France fines Amazon, Google for breaching data laws - December 11, 2020
Commission fines Teva and Cephalon €60.5 million for delaying entry of cheaper generic medicine - November 30, 2020
Fines exceeding 1 billion NOK in total imposed on Verisure and Sector Alarm - November 30, 2020
Connecticut Governor announces fines for businesses violating coronavirus rules increase to $10,000 - November 25, 2020
Korea fines Facebook $6.05 million for sharing users' info without consent - November 25, 2020
Smithfield and subcontractor face $100,000 fines for coronavirus violations in California - November 17, 2020
ICO fines Marriott International £18.4 million for failing to keep customers’ personal data secur - October 30, 2020
FCA fines ARCM £873,118 for breaches of short selling disclosure rules - October 14, 2020
UAE: Holders of expired residence visas liable to pay fines starting October 11 - October 11, 2020
Polish watchdog fines Gazprom $7,59 billion over Nord Stream 2 - October 7, 2020
Commission fines car parts suppliers of € 18 million in cartel settlement - September 30, 2020
Dutch competition watchdog fines four tobacco companies 82 million euros - September 29, 2020
Self isolation now legal requirement in England with potential fines of £10,000 - September 28, 2020
Fines of $15.5 million for BNP Paribas, Millennium and Santander Bank in Poland - September 28, 2020
Thailand warns of fines, jail time for tourists who have not renewed visas - September 24, 2020
South Africa Competition Tribunal fines Yazaki Corporation $229,290 for cartel conduct - August 31, 2020
CADE fines Positron in BRL 8 million for anti-competitive conduct - August 17, 2020
Poland fines Gazprom $57 million over Nord Stream 2 - August 3, 2020
Canada tightens rules for transiting to Alaska, fines of up to $750,000 - July 31, 2020
Commission fines ethylene purchasers €260 million in cartel settlement - July 20, 2020
Mount Olive, N.C. store pays fines for price scanning errors - July 17, 2020
Hungary fines CIB, Raiffeisen for lax compliance with money-laundering rules - July 8, 2020
ESA fines Telenor EUR 112 million for anticompetitive practices - July 6, 2020
CMA imposes £1.2m in fines for price-fixing in private eyecare - July 1, 2020
Canada issued more than 10,000 coronavirus fines - June 25, 2020
FCA fines Lloyds Banking Group £64m after mistreating mortgage customers in difficulty - June 12, 2020
Slovakia: Council of AMO SR fines cartel in sale of Volkswagen vehicles - June 8, 2020
Dubai markets and coronavirus guidelines: Zero fines, zero shutdowns, zero warnings - May 16, 2020
U.S. fines Biomin America $258,000 for Cuba sanctions violations - May 8, 2020
Romania to transfer lockdown fines to healthcare system - May 3, 2020
Croatia fines Vindija $40,516 for imposing unfair trading practices on milk suppliers - April 17, 2020
Brazil's Cade applies fines for cartel of underground and submarine cables - April 17, 2020
​Dubai Economy imposes fines on 9 pharmacies and 2 suppliers for inflating face mask prices - April 6, 2020
Coronavirus: Fines of $545 in UAE for leaving home during day without good reason - March 30, 2020
Croatian Competition Agency fines 14 driving schools for price fixing cartel - March 24, 2020
Victoria fines company for dust escaping beyond the facility boundaries - March 23, 2020
French antitrust body fines Apple £1 billion for anticompetitive behaviour - March 16, 2020
Over £3m in fines and £1m for NHS in UK CMA pharma probe - March 6, 2020
AdC fines five companies, board members or directors involved in railway cartel - March 6, 2020
European Commission fines hotel group Meliá €6.7 million for discrimination - February 27, 2020
Poland fines Brother for fixing proces in the online sale of printers - February 14, 2020
France fines Apple 25 million euros for slowing down old iPhones - February 10, 2020
Competition Council in Romania fines Netcity Telecom 460,000 euros - February 5, 2020
Italy antitrust fines telecom groups over billing practices - February 1, 2020
Polish watchdog biggest fines Volkswagen over dieselgate - January 15, 2020
Denmark: High Court fines two construction companies for bid rigging - January 10, 2020
Regulator fines top telecom providers in Romania for failing to reach coverage target - January 8, 2020
Hungary fines imaging diagnostic tools manufacturers for cartel activity - January 6, 2020
Brazil fines Facebook $1.65 million - December 31, 2019
Netherlands fines KPN, Tele2, T-Mobile and Vodafone for murky websites - December 30, 2019
China fines Toyota $12.5 million over Lexus price fixing - December 28, 2019
Australia fines Purdue Pharma affiliate Mundipharma Australia over misleading advertising - December 24, 2019
Bundeskartellamt fines steel manufacturers for quarto steel plate cartel - December 13, 2019
U.S. fines HSBC’s private Swiss banking arm - December 12, 2019
France fines Morgan Stanley $22 million for manipulating sovereign bonds - December 10, 2019
Impressive Chinese imperial bell that defines music now on sale - December 10, 2019
Estonia wants to increase fines in financial sector - December 2, 2019
Top 10 GDPR breaches in 2019 cause €402.6 million fines - November 27, 2019
FCA fines Henderson £1,867,900m for fund failings - November 20, 2019
Hong Kong regulator fines UBS for overcharging clients - November 12, 2019
Poland's anti-monopoly body fines France's Engie over Nord Stream 2 - November 8, 2019
Arkansas Plant Board issues fines for egregious violations of dicamba laws and rules - November 4, 2019
FINRA fines BNP Paribas Securities and BNP Paribas Prime Brokerage $15 million - October 26, 2019
FCA fines Prudential £23,875,000 - October 1, 2019
Commission fines Coroos and Groupe CECAB €31.6 million for participating in cartel - September 27, 2019
Russia fines Google $10,900 over banned information search results - September 14, 2019
Ofgem fines Engie Global Markets (EGM) £2.1 million after manipulating gas prices - September 5, 2019
France fines Amazon 4.4 million USD for using abusive clauses to sell goods - September 5, 2019
Demolition companies and management members pay fines in bid rigging case in Denmark - August 24, 2019
Ofcom fines BT for accounting inaccuracies - August 15, 2019
Vessel operators face biosecurity fines in New Zealand - August 15, 2019
First cartel sanctioned by AdC in Portuguese financial with highest fines ever - August 7, 2019
FINRA fines Citigroup Global Markets Inc. $1.25 million - July 30, 2019
Freedom of press: RT brings different news, British Ofcom fines it $249,000 - July 27, 2019
FCA fines Standard Life Assurance £30 million for non-advised pension sales failures - July 23, 2019
EU court upholds antitrust fines in optical disk drives cartel - July 19, 2019
Commission fines US chipmaker Qualcomm €242 million for engaging in predatory pricing - July 18, 2019
Czech Republic fines window producers for bid rigging cartel - July 9, 2019
Commission fines Sanrio €6.2 million for restricting cross-border sales of Hello Kitty - July 9, 2019
Germany fines Facebook $2.3 million under hate speech law - July 3, 2019
Italy fines Facebook one million euros over Cambridge Analytica case - July 1, 2019
Commission fines Canon €28 million after acquisition of Toshiba Medical Systems Corporation - June 27, 2019
UK regulator fines EE for sending text messages without consent - June 24, 2019
SEC fines Chinese bank $42 million for mishandling ADRs - June 14, 2019
Migrant rescue ship captains could face $57,000 fines in Italian crackdown - June 13, 2019
Husky accepts fines for 2016 Saskatchewan oil spill - June 13, 2019
Swiss regulator fines 5 banks for improper forex trading - June 7, 2019
China fines Ford's Changan venture $24 million for antitrust violations - June 5, 2019
Germany most active in imposing fines for violation of EU data protection law - May 25, 2019
Tanzania fines Acacia Mining over environmental pollution - May 18, 2019
Commission fines five banks €1.07 billion for participating in forex spot trading cartel - May 17, 2019
Antimonopoly Committee of Ukraine fines OKKO, WOG and SOCAR networks UAH 77 million - May 16, 2019
German parents may face fines for refusing measles vaccination - May 7, 2019
French regulator fines Iliad and chairman Lombardini - April 30, 2019
China securities regulator imposes record $1.59 billion fines in 2018 - April 22, 2019
New York City declares public measles health emergency, fines for anti-vaxxers $1,000 - April 9, 2019
Commission fines General Electric €52m for providing incorrect information in LM Wind takeover - April 8, 2019
EC fines Nike €12.5 million for restricting cross-border sales of merchandising products - March 25, 2019
Commission fines Google €1.49 billion for abusive practices in online advertising - March 20, 2019
U.S. bank regulator fines Citigroup $25 million for violating fair lending rules - March 20, 2019
EU's chief negotiator defines Brexit as bad situation - March 15, 2019
EC fines car safety equipment suppliers 368 million euros in cartel settlement - March 5, 2019
US fines TikTok network over children’s privacy - March 1, 2019
DOT fines Delta Air Lines and American Airlines for violating tarmac delay rule - March 1, 2019
Vale to pay emergency aid and the state administrative fines - February 22, 2019
Iowa investment adviser faces fines of $5,000 a day for trying to cheat veterans - February 16, 2019
Russia’s Cabinet backs $15k fines for breaking precious metals and stones handling rules - February 2, 2019
Dine Athens: Athens invites you to get to know its finest restaurants - February 1, 2019
EC fines Mastercard €570m for obstructing merchants' access to cross-border services - January 22, 2019
France fines Google €50 million in landmark GDPR case - January 21, 2019
No fines in Victorian fight against fruit fly - January 9, 2019
South Korea fines BMW $9.9 million after series of engine fires - December 26, 2018
EC fines BEH Group €77 million for blocking access to key natural gas infrastructure in Bulgaria - December 18, 2018
EC fines Guess €40 million for anticompetitive agreements to block cross-border sales - December 18, 2018
Russia fines Google for violating law - December 12, 2018
China fines six banks $22.76 million over wealth management violations - December 10, 2018
CFPB fines Santander Consumer for auto add-on product - November 28, 2018
Korea fines Goldman Sachs' unit $6.7 million for naked short selling - November 28, 2018
Societe Generale paying $1.3bn in fines over 'trading with the enemy' - November 20, 2018
Cruise ship L’Austral grounding, fines total $100,000 - October 9, 2018
Singapore’s competition watchdog slaps Grab, Uber with $9.5 million in fines - September 24, 2018
Italy court acquits Eni, fines subsidiary in Algeria corruption case - September 21, 2018
New York City fines Kushner Companies $210,000 after 42 violations found - August 29, 2018
ECB fines France's Credit Agricole over capital reserves - August 21, 2018
UK watchdog fines child care company for selling data - August 14, 2018
Fed fines Citigroup $8.6 million over residential mortgage-related documents - August 12, 2018
ESMA fines five banks €2.48 million for issuing credit ratings without authorisation - July 24, 2018
EC fines Google €4.34 billion for illegal practices regarding Android dominance - July 18, 2018
Mexico fines taxi companies for consumer abuse - July 14, 2018
Germany imposes first fines totalling 205 million euros on special steel companies - July 13, 2018
French regulator fines IG Group 500,000 euros over misleading marketing - June 29, 2018
Russian antimonopoly agency fines LG subsidiary $39,200 for price fixing - June 22, 2018
Norway fines Telenor 788 million NOK for abuse of dominant position - June 21, 2018
UK fines two main suppliers of bagged household fuels £3.4 million for taking part in cartel - May 31, 2018
FTC in South Korea fines Samsung, 5 other air purifier makers - May 29, 2018
Latvian watchdog fines Meridian Trade Bank over money laundering - May 29, 2018
Brazil fines five grain trading firms, farmers connected to deforestation - May 24, 2018
Bundeskartellamt imposes 13.2m euros fines on potato and onion packaging companies - May 5, 2018
Fed fines Goldman Sachs $54.75 million for unsafe forex practices - May 2, 2018
EC fines Altice €125 million for breaching rules before obtaining merger approval - April 24, 2018
Anti-trust body fines ferry operators Moby and Tirrenia - March 27, 2018
EC fines 8 producers of capacitors €254 million for participating in cartel - March 22, 2018
SEC fines Merrill Lynch, Pierce, Fenner & Smith - March 9, 2018
EC fines maritime car carriers and car parts suppliers €546 million in cartel settlements - February 21, 2018
Fed fines US Bancorp $15 million, orders it to improve oversight - February 17, 2018
European watchdogs want fines against Twitter and Facebook for breaking EU rules - February 16, 2018
South Africa fines Chinese bank $6 million under anti-money laundering act - February 3, 2018
Europe fines Qualcomm €997 million for abuse of dominant market position - January 24, 2018
Italy regulator fines online travel agents for unfair practices - January 18, 2018
Britain fines Carphone Warehouse 400,000 pounds over data breach - January 10, 2018
Britain's financial watchdog fines and bans former RBS trader - January 8, 2018
Germany's Bundeskartellamt imposes fines on harbour towage service providers - December 28, 2017
Competition agency fines Kyivstar for refusal to present calls of client - December 28, 2017
Missouri issued first round of fines from 2016 Dicamba investigations - December 27, 2017
Bulgarian regulator fines CEZ, EVN units for abusing dominant position - December 22, 2017
Irish Central Bank fines Intesa Sanpaolo 1 million euros - November 28, 2017
Commission fines five car safety equipment suppliers €34m in cartel settlement - November 23, 2017
Transport Canada issues three more fines related to Gulf of St. Lawrence - November 22, 2017
Citibank hit with $6.5 million in U.S. fines over student loans - November 22, 2017
FCMC fines Meridian Trade Bank and imposes several legal obligations - November 15, 2017
Meriton Serviced Apartments hotel faces fines for blocking customer reviews - November 10, 2017
Russia fines Telegram for not giving backdoor access - October 17, 2017
Ukraine fines two companies UAH 23 million for collusion at dredging tender in 2015 - October 13, 2017
Taiwan fines Qualcomm $774 million for antitrust violations - October 12, 2017
State Environmental Service fines Nordic Recycling, Latvijas Zalais Elektrons - October 6, 2017
EC fines Lithuanian Railways €28 million for hindering competition - October 2, 2017
Fed fines HSBC $175 million - September 30, 2017
Europe fines Scania €880 million for participating in trucks cartel - September 27, 2017
China fines tech firms over online content - September 26, 2017
Greece's telecom regulator fines OTE 6.3m euros - September 26, 2017
Essential oils company to pay $760,000 in fines - September 20, 2017
Spain fines Facebook for violating data protection regulations - September 11, 2017
Ofcom fines KCOM £900,000 on emergency services fault - August 8, 2017
China fines domestic medicine companies for monopoly pricing - July 31, 2017
French watchdog fines Societe Generale 5m euros over anti-money laundering shortcomings - July 22, 2017
DOT concludes investigations, fines three airlines - July 22, 2017
South Korean Airlines ordered to pay fines, pilots suspended - July 20, 2017
U.S. fines BNP Paribas $246m over forex oversight - July 18, 2017
Ontario court fines Creation Foods for kosher food violation - July 7, 2017
EU charges Merck KGaA, GE, Canon, companies risk hefty fines - July 6, 2017
Fed fines BNY Mellon $3 million for unsafe and unsound practices - June 28, 2017
FCMC, U.S. law enforcement authorities impose fines on three banks - June 28, 2017
Mexico fines airlines $1.24m for wrongly charging for checked bags - June 27, 2017
Italy fines BA, Etihad Airways over 'no-show' ticket rules - June 24, 2017
EC fines three car lighting system producers €27 million in cartel settlement - June 21, 2017
Dish to pay $280 million fines, damages in telemarketing lawsuit - June 6, 2017
Singapore fines Credit Suisse $504,613 in 1MDB probe - May 30, 2017
China's CSRC fines three top brokerages for dealings with Citadel (Shanghai) Trading Company - May 26, 2017
South Korea to halt benefits to Novartis, fines it $49.5 million - May 25, 2017
EU fines Facebook 110 million euros over WhatsApp deal - May 18, 2017
France fines Facebook $166,000 for tracking personal data of 33m users - May 17, 2017
Italy antitrust body fines Whatsapp $3.3 million over customer data terms - May 12, 2017
South Korean FTC fines department stores for abusing contractors - May 4, 2017
SFC fines iSTAR International Futures $3 million - April 14, 2017
FAS fines four stevedores 17 billion RUB for abusing dominance - April 11, 2017
Watchdog fines London banker for sharing client info over WhatsApp - March 30, 2017
$882,000 in fines for safety violations by companies in Canada - March 25, 2017
Hong Kong fines Merrill Lynch in Asia $15 million - March 24, 2017
CFPB fines Experian $3 million for deceiving consumers - March 24, 2017
Hungary fines two SMEs in price fixing case - March 22, 2017
Deutsche Bank said to face regulatory fines over currency trades - March 21, 2017
Europe fines air cargo carriers €776 million for price-fixing cartel - March 17, 2017
French antitrust regulator fines Altice €40m over Faber project - March 14, 2017
EU's Court of Justice upholds fines imposed on Samsung for participation cartel - March 9, 2017
EC fines six in car air conditioning cartel €155 million - March 8, 2017
Spain's anti-trust watchdog fines Renfe, Deutsche Bahn 75.6m euros - March 6, 2017
Ofcom tightens Royal Mail letters rules, warns of potential fines - March 1, 2017
Alberta fines Murphy Oil $130,031 for role in 2015 spill - February 28, 2017
Australian watchdog fines Lumo Energy $10,800 for gas tariff increase - February 20, 2017
Europe fines three companies €68m for car battery recycling cartel - February 8, 2017
Hong Kong SFC fines North Sea Securities Limited $700,000 - January 27, 2017
Ukraine watchdog fines Boryspil airport almost $500.000 for abuse of monopoly - January 25, 2017
SEC fines General Motors $1 million for accounting failures - January 18, 2017
Ofcom fines EE £2.7 million for overcharging customers - January 18, 2017
Hong Kong's SFC fines MIS Services $3m for regulatory breaches - January 6, 2017
South Korea fines Qualcomm $852.9 million for antitrust violations - December 28, 2016
Switzerland fines banks $96.3 million for rate rigging - December 21, 2016
EU fines Sony, Panasonic, Samsung and Sanyo €166m in cartel settlement - December 12, 2016
Brazil fines five banks for manipulating exchange rates - December 12, 2016
Australia fines Hochtief for insider trading - December 10, 2016
Australian court fines Sino Australia Oil and Gas and disqualifies former chairman - December 10, 2016
CMA fines Pfizer and Flynn record £90 million for drug price hike - December 7, 2016
FINRA fines Credit Suisse Securities USA $16.5 million - December 6, 2016
Barcelona fines Airbnb and Homeaway for work without license - November 26, 2016
Dutch plan to reduce phosphates by culling and fines - November 25, 2016
Russian antitrust fines Google, Google Ireland $15,725 - November 3, 2016
FINRA fines Merrill Lynch over systemic supervisory violations - October 19, 2016
Shanghai food authority fines fast food supplier over meat scandal - October 5, 2016
DFSA fines Clements Dubai Limited over prohibited insurance - September 27, 2016
Poland watchdog fines Kredyty-Chwilówki with 115,000 euros - September 22, 2016
Barcelona fines Tripadvisor €30,000 over illegal holiday flats - September 21, 2016
European Commission fines ARA €6 million for hindering competition - September 20, 2016
Hungarian watchdog fines companies in hospital case with 843.800 euros - September 6, 2016
India fines 10 cement companies for creating cartel - September 3, 2016
Russia fines Google $6.75 million for abusing dominant position - August 11, 2016
GVH imposed fines for coordination of bids in tenders of hospitals - August 11, 2016
Panama imposes fines on onion imports - August 10, 2016
FCA fines broker Cenkos £530,000 for it failed as sponsor - August 10, 2016
Italy fines Volkswagen maximum $5.54m over diesel emissions - August 8, 2016
FINRA fines Deutsche Bank Securities $12.5 million - August 8, 2016
CFTC fines Barclays Capital $800,000 for supervision failures - August 4, 2016
Greece reported nearly 1 billion euros in tax evasion fines - August 3, 2016
ESMA fines Fitch Ratings 1.38 million euros - July 27, 2016
U.S. regulator fines Santander $10 million for overdraft - July 15, 2016
U.S. fines Norway shipper nearly $100m for price-fixing - July 14, 2016
France fines Henkel, others over exclusive import deals - July 6, 2016
New 2017 Porsche Panamera redefines luxury sedan concept - June 30, 2016
FINRA fines Deutsche Bank Securities $6 million for late filings - June 30, 2016
SFC fines State Street Global Advisors Asia $4 million over Tracker Fund - June 25, 2016
Unlimited fines or prison for UK farmers who don't care about safety - June 20, 2016
FINRA fines Oppenheimer & Co. $2.9 million over non-traditional ETFs - June 8, 2016
Up to £450,000 in fines for safety breaches on British farms - May 24, 2016
FINRA fines Raymond James $17m over anti-money laundering rules - May 18, 2016
Salt in brain defines are we asleep or awake - May 3, 2016
French court fines Uber $162,500 for misleading practices - December 7, 2015
U.S. fines Takata up to $200 million over faulty airbags - November 3, 2015
The new Leica S redefines medium format - September 23, 2015
California fines ExxonMobil for February explosion - August 17, 2015
Anna Maria Island, authentic Florida at its finest - August 1, 2015
US fines BNP Paribas with $9 billion for trading with Cuba, Iran & Sudan - May 4, 2015
China fines Mercedes-Benz $57 million for price fixing - April 23, 2015
New York fines Commerzbank $1.45 billion for transactions with Iran, Sudan, Japan - March 12, 2015
U.S. fines Takata $14,000 per day for not cooperating on airbag probe - February 20, 2015
Barry Callebaut to invest $5.7 million in World's Finest Chocolate - February 13, 2015
U.S. Department of Transportation fines Honda $70 million - January 8, 2015
How our brain defines us as individual beings - September 10, 2010
Finest Horseman - February 1, 2009