Browsing: Fines
Unlock the Digest of the editor for freeLithuanian supervisors have hit Revolut with a fine of € 3.5 million on…
At the height of the COVID-19 pandemic, more than a million U.S. taxpayers had trouble filing their 2019 and 2020…
Unlock the Digest of the editor for freeLess than half of the fines that had been charged to British companies…
Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports,…
The Office of the Comptroller of the Currency Tuesday fined three former Wells Fargo executives for failing to report misconduct…
Unlock the Editor’s Digest for freeBritain’s financial watchdog has fined Macquarie Bank £13 million after one of its traders in…
Regulators today ordered Apple and investment banking giant Goldman Sachs to pay almost $90 million in penalties and customer redress…