Browsing: penalties

TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay a whopping $3 billion in fines and…

By Jonathan Stempel (Reuters) – The U.S. Supreme Court declined on Monday to hear former pharmaceutical company CEO Martin Shkreli’s…

Fifth Third Bank on Tuesday said it agreed to pay $20 million in penalties imposed by the Consumer Financial Protection…

China on Friday outlined a list of behaviors that it defines as criminal acts related to supporting Taiwan’s independence, saying…

Amendment to Article 173 of the Penal Code passed with significant support: 29 votes in favor, 7 abstentions. Legislation now…

By David Shepardson WASHINGTON (Reuters) -The U.S. Transportation Department (USDOT) said on Monday it has imposed $2.5 million in civil…

The U.S. Securities and Exchange Commission is looking to impose its steepest fine yet on a cryptocurrency project, a $5.3…

The US’s top financial watchdog is seeking penalties worth billions of dollars from Ripple Labs, the company behind the XRP…