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France’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient...
fine
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JPMorgan Chase is paying a $1.79 million penalty for overcharging a group of clients in Singapore. The Monetary Authority of...
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JPMorgan Chase has now paid more than $40 billion in total fines and settlements to regulators, enforcement agencies and lawsuits...
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A Russian court has reportedly hit Google with a truly astronomical fine for blocking a group of television channels on...
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The 10th-largest bank in the US is preparing to pay a $3 billion fine after becoming the first in American...
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Four people who are victims or family of victims of state terrorism sued the Justice Department claiming it hasn't put...
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The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’ ability to access employment, housing...
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Worldcoin, the biometric, iris-based ID and universal basic income (UBI) project, has been sanctioned with fines for over $200,000 in...
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Marathon Digital has been fined $138M for breaching a non-disclosure, non-circumvention agreement with former executive Michael Ho.Source: CoinTelegraph
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US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank’s...
