The Financial Crimes Enforcement Network (FinCEN) has announced a $140 million civil money penalty against USAA Federal Savings Bank for “willful violations” of the Bank...
Meta Platforms has been fined 17 million euros ($18.6 million) for violating the European Union’s privacy regulations by failing to prevent data breaches on its...
The Securities and Exchange Commission has charged venture capital fund adviser Alumni Ventures Group, LLC (AVG) and its CEO with making misleading statements about its...
Barclays Bank Plc has been fined 783,800 pounds ($1 million) by the United Kingdom’s financial regulatory body for its failure to oversee Premier FX, the...
Another week, another fine against Apple by the Netherlands’ antitrust regulator. The Authority for Consumers and Markets (ACM) levied its sixth weekly fine of $5.7...
Big Tech companies like Apple are choosing to pay fines in lieu of complying with regulations they don’t agree with, the European Union’s lead antitrust...
Nigeria said JPMorgan was “grossly negligent” in transferring funds to the country’s disgraced former oil minister, and is suing the firm for $1.7 billion. The...
New rules proposed by the Federal Trade Commission would seek redress for victims of sham money-making schemes and impose steep fines against violators, including multilevel...
The U.K.’s competition watchdog has fined sportswear retailer JD Sports and sneaker seller Footasylum $6 million (4.6 million pounds) for sharing commercially sensitive information. As...