Public officials to face fines for failure to submit asset declarations CIABOC
The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has announced that fines will be imposed on public officials ...
Tag: fines
Ireland fines TikTok 530 million euros for sending EU user data to China
The TikTok logo is seen outside the Chinese video app company's Los Angeles offices on April 4, 2025 in Culver ...
European Union hits Apple and Meta with nearly $800 million in fines amid U.S. trade tensions
Under the EU's Digital Markets Act, Apple is required to allow developers to freely inform customers of alternative offers outside ...
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
People take pictures of the U.S. Treasury Department building in Washington, D.C., on Feb. 6, 2025.Mandel Ngan | AFP | ...
CFPB fines Equifax $15 million over errors on credit reports
Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports, ...
Treasury delays deadline for small businesses to file new form to avoid risk of fines for noncompliance
Janet Yellen, U.S. Treasury secretary, on a tour of the Financial Crimes Enforcement Network (FinCEN) in Vienna, Virginia, on Jan. ...
Elon Musk’s X and Starlink face nearly $1 million in daily fines for alleged ban evasion in Brazil
Elon Musk, left, and Brazil Supreme Court Justice Alexandre de Moraes.Reuters (L) | Getty Images (R)Elon Musk's X faces steep ...
Brazil supreme court unfreezes assets of Elon Musk’s Starlink, X after taking fines
Elon Musk, chief executive officer of Tesla Inc., at the US Capitol in Washington, DC, US, on Wednesday, July 24, ...
Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case
"Rather, the Court finds that Ripple’s willingness to push the boundaries of the Order evinces a likelihood that it will ...
Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
Alderoty wrote that the company will file its response to the SEC’s motion next month, adding "As we all have ...
