fines

South Korea Hits Coupang With Record Fine For Massive Data Breach

South Korea Hits Coupang With Record Fine For Massive Data Breach
South Korea Hits Coupang With Record Fine For Massive Data Breach
June 11, 2026  |  Legal & Regulation

South Korean authorities levied Wednesday (June 10) a historic 624.7 billion won (about $412 million) fine against the eCommerce giant Coupang following a massive data...

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FDIC and Federal Reserve Fine Discover, Alleging Credit Card Misclassification
FDIC and Federal Reserve Fine Discover, Alleging Credit Card Misclassification
April 18, 2025  |  Bank Regulation

The Federal Deposit Insurance Corp. (FDIC) and the Federal Reserve Board fined Discover Financial Services and two subsidiaries, Discover Bank and DFS Services LLC, alleging that they misclassified consumer credit...

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Report: EU to Announce Digital Services Act Penalties Against X This Summer
Report: EU to Announce Digital Services Act Penalties Against X This Summer
April 04, 2025  |  Legal & Regulation

The European Union is reportedly preparing penalties against X that include a fine and demands for changes to the platform. Get the Full Story Complete the form...

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Meta to Appeal Against $831 Million EU Antitrust Fine
Meta to Appeal Against $831 Million EU Antitrust Fine
January 29, 2025  |  Facebook / Meta

Meta says it will fight a $831 million fine levied against the tech giant by the European Union. Get the Full Story Complete the form...

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Indonesia’s Antitrust Agency Fines Google $12.4 Million
Indonesia’s Antitrust Agency Fines Google $12.4 Million
January 21, 2025  |  Google

Google has reportedly been ordered by Indonesia’s antitrust agency to pay fines of 202 billion rupiah (about $12.4 million) for alleged unfair business practices. Get...

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Block to Pay $80 Million to Settle AML Violation Allegations
Block to Pay $80 Million to Settle AML Violation Allegations
January 15, 2025  |  Legal & Regulation

Block has agreed to pay an $80 million fine and undertake corrective actions to resolve a coordinated enforcement action by 48 state financial regulators that...

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OCC Announces 3 Enforcement Actions Against Wells Fargo Leaders
OCC Announces 3 Enforcement Actions Against Wells Fargo Leaders
January 14, 2025  |  Legal & Regulation

The Office of the Comptroller of the Currency (OCC) has completed the enforcement actions it pursued against 11 former Wells Fargo senior bank executives. Get the Full Story...

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SEC Fines Deutsche Bank Securities $4 Million for ‘Stale’ Suspicious Activity Reports
SEC Fines Deutsche Bank Securities $4 Million for ‘Stale’ Suspicious Activity Reports
December 20, 2024  |  Bank Regulation

Deutsche Bank Securities agreed to pay a $4 million civil penalty to settle Securities and Exchange Commission (SEC) charges that it failed to file certain Suspicious...

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