Sections
fines
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ANTITRUSTSingapore Competition Board: Uber Must Pay S$6.6 Million Fine Over...
Singapore’s Competition Appeals Board has upheld fines of S$6.6 million (Singapore dollars) levied against...
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Bank RegulationUK Regulators Fine Barclays $31 Million For Poor Treatment Of...
The U.K.’s Financial Conduct Authority (FCA) has fined Barclays £26 million ($31.6 million) for...
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Security & FraudUK Watchdog Hits British Airways With $25.8M Fine Over Data...
British Airways (BA) must pay a $25.8 million fine for lacking the proper security...
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RegulationEU Privacy Regulators Disagree On Twitter Fine
European Union (EU) privacy watchdogs are at odds over whether to fine Twitter Inc....
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CoronavirusNYC Quarantine Violators Could Face Fines Of Up To $10K
Visitors to New York City who are caught coming from states with high rates...
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LegalDeutsche Bank Forks Over $150M In Epstein, Foreign Bank AML...
Deutsche Bank has agreed to a $150 million settlement with New York regulators over...
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TaxesAmazon (And Others) Brace For India’s New eCommerce Tax
The jousting over eCommerce taxes — especially for U.S. firms operating on an international...
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RetailUK Fines Fender To The Tune Of $5.9M Over Anti-Competition...
Guitar-maker Fender allegedly pressured online retailers to sell its products at inflated prices. The...
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Security & FraudUK Regulators’ Data Violations Fines Top $126.5M
Regulators in the U.K. have levied €114 million ($126 million) in fines for data...
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Security & FraudAustralia’s Westpac Nailed For 23M AML Violations
Aussie banking giant Westpac was accused of violating anti-money laundering (AML) laws 23 million...
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B2B PaymentsAML Compliance Isn't Just Banks’ Burden
Regulatory pressures and market forces are pushing the world's financial institutions (FIs) to ramp...
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AppleApple Watch Earns Pro QB $5K Scolding From NFL
The Apple Watch has taken on numerous roles since its 2015 introduction — fitness...
