fines

EU Could Hit Amazon With $425 Million Fine For Privacy Violation
EU Could Hit Amazon With $425 Million Fine For Privacy Violation
June 10, 2021  |  Legal

Amazon could be facing more than $425 million in penalties for violating the European Union’s privacy law, The Wall Street Journal reported on Thursday (June...

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Tencent Faces Big Antitrust Fines In China
Tencent Faces Big Antitrust Fines In China
May 03, 2021  |  ANTITRUST

Tencent Holdings will be hit with a big antitrust penalty in China, but it’s not likely to be as much as Alibaba’s record $2.75 billion...

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Report: Robinhood In Talks To Pay Financial Penalty
Report: Robinhood In Talks To Pay Financial Penalty
February 26, 2021  |  Markets

To settle probes into its options trading processes and the downtime that its equity trading app faced last year, Robinhood Markets Inc. is in discussions...

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Singapore Competition Board: Uber Must Pay S$6.6 Million Fine Over Merger Deal
Singapore Competition Board: Uber Must Pay S$6.6 Million Fine Over Merger Deal
January 13, 2021  |  ANTITRUST

Singapore’s Competition Appeals Board has upheld fines of S$6.6 million (Singapore dollars) levied against Uber, affirming that its merger deal with ride-hailing rival Grab had...

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UK Regulators Fine Barclays $31 Million For Poor Treatment Of Credit Customers
UK Regulators Fine Barclays $31 Million For Poor Treatment Of Credit Customers
December 15, 2020  |  Bank Regulation

The U.K.’s Financial Conduct Authority (FCA) has fined Barclays £26 million ($31.6 million) for its treatment of consumer credit customers who fell into arrears on...

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UK Watchdog Hits British Airways With $25.8M Fine Over Data Breach
UK Watchdog Hits British Airways With $25.8M Fine Over Data Breach
October 16, 2020  |  Security & Fraud

British Airways (BA) must pay a $25.8 million fine for lacking the proper security measures that might have prevented a hacker in 2018 from exposing...

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EU Privacy Regulators Disagree On Twitter Fine
EU Privacy Regulators Disagree On Twitter Fine
August 20, 2020  |  Regulation

European Union (EU) privacy watchdogs are at odds over whether to fine Twitter Inc. for its handling of a data breach last year and how...

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NYC Quarantine Violators Could Face Fines Of Up To $10K
NYC Quarantine Violators Could Face Fines Of Up To $10K
August 05, 2020  |  Coronavirus

Visitors to New York City who are caught coming from states with high rates of COVID-19 could be assessed a hefty fine due to a...

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Deutsche Bank Forks Over $150M In Epstein, Foreign Bank AML Settlement
Deutsche Bank Forks Over $150M In Epstein, Foreign Bank AML Settlement
July 07, 2020  |  Legal

Deutsche Bank has agreed to a $150 million settlement with New York regulators over allegations that the giant German bank was effectively asleep at the...

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