Browsing: penalties

By Andrea Shalal WASHINGTON (Reuters) – U.S. President Joe Biden’s administration has concluded that China uses unfair policies and practices…

Ex-Trump attorney Rudy Giuliani risks being held in contempt in federal court in Manhattan.Two GA election workers said he repeatedly…

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…