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. Get...
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. Get...
Dutch antitrust regulators have levied a new 5 million euro ($5.6 million) fine against Apple over an order to open up app payments for dating...
Google is asking a judge to reverse the fine it received last year from South Korea’s competition regulator after the tech giant tried to force...
Elevate Credit agreed to pay a minimum of $3.3 million for charging people interest rates above the 24% maximum allowed by Washington, D.C for loans...
Mastercard and four other companies were fined a total of £33 million ($45.01 million) for their practices involving prepaid cards, with Mastercard being hit with...
China’s market regulator has fined Alibaba, Tencent Holdings and Bilibili Inc. for failing to properly report several deals. Get the Full Story Complete the form...
The U.K.’s Financial Conduct Authority (FCA) has fined HSBC Bank £63,946,800 ($84.7 million) for “failings” in its anti-money laundering (AML) system. Get the Full Story...