Tag: fine
Trump Media & Technology Group Sued by Co-Founders United Atlantic Ventures...
Trump Media & Technology Group Sued by Co-Founders United Atlantic Ventures for Trying to Dilute Shares Before Planned $4 Billion SPAC Merger with Digital...
Australia Stock Exchange Fined $730,000 for Breaching Pre-Trade Transparency Requirement 8,417...
Australia Stock Exchange Fined $730,000 for Breaching Pre-Trade Transparency Requirement 8,417 Times Between 2019 to 2022, Rules Require Australia Stock Exchange to Provide Pre-Trade...
KPMG Fined $1.9 Million for Basic Failure in Audit & Inflated...
KPMG Fined $1.9 Million for Basic Failure in Audit & Inflated Revenue by $1.5 Million of Advertising Company M&C Saatchi in 2018, KPMG &...
United States SEC Fines $9.2 Billion Footwear Company Skechers $1.25 Million...
United States SEC Fines $9.2 Billion Footwear Company Skechers $1.25 Million for Failure to Disclose Employment of 2 Relatives of Skecher Executives, Consulting Relationship...
Malaysia-Born Broadcom CEO Tan Hock Eng Received $161.8 Million in Pay...
Malaysia-Born Broadcom CEO Tan Hock Eng Received $161.8 Million in Pay for 2023 Including Stock Awards, Received $60.6 Million Pay in 2022, Broadcom Market...
India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000...
India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000 for Money Laundering Breaches, Allowing Funds from Online Gambling to be Transferred to...
UK Barclays Bank to Sell $1.1 Billion of Credit Card Debt...
UK Barclays Bank to Sell $1.1 Billion of Credit Card Debt to Private Equity Group Blackstone to Reduce Capital Requirements & Balance Sheet Risk
2nd...
United States SEC Fines Bankrupt Electric Pickup Truck Lordstown Motors $25.5...
United States SEC Fines Bankrupt Electric Pickup Truck Lordstown Motors $25.5 Million for Misleading Investors on Demand of Pickup Trucks with More than 100,000...
$122 Billion Travel Booking Group Booking.com Fined $530 Million in Spain...
$122 Billion Travel Booking Group Booking.com Fined $530 Million in Spain by Anti-Competition Commission & Will Appeal Fine, Owns 5 Brands Including Booking.com, Priceline,...
United States Court Allows Class Action Fraud Lawsuit Against Barclays for...
United States Court Allows Class Action Fraud Lawsuit Against Barclays for Overselling in $17.7 Billion New Securities Issuance Due to Lack of Internal Control...
