China fines E-commerce giant Alibaba a staggering $2.78 Billion for market abuse
Chinese regulators have hit e-commerce giant Alibaba with a massive 18.2 billion yuan ($2.78 billion)…
Italian watchdog fines Facebook 7 million euros over improper data use
Italy’s competition watchdog said on Wednesday it had fined Facebook 7 million euros ($8.5 million)…
Court of Appeal reduces Satabank fine to € 851,000 from € 3.7 million
A fine of € 3.7 million issued to Satabank by the FIAU was reduced to…
Lombard Bank fined € 340,000 for violating anti-money laundering regulations
The Financial Intelligence Unit (FIAU) has fined Lombard Bank € 340,058 for violating anti-money laundering…
British Airways fined £20 million for data breach that affected over 400,000 customers
British Airways has been fined £20 million ($26 million) by the Information Commissioner’s Office (ICO)…
MCA fines Maltapost for late mail delivery
MaltaPost plc has been fined by the Malta Communications Authority (MCA) for being late with…
Google submits to €50m fine by French authority
The claim was for Google failing to provide adequate information on its data consent policies,…
€ 100 fine for each person in groups of more than three
“I feel angry that a number of people are going out as if it were…
€ 10,000 fine for each time a person infected with coronavirus is not found at his residence
Through a new legal notice, any person infected with COVID 19 virus who upon inspection…
Japanese regulators recommend $22 million fine on Nissan
Japanese securities regulators are recommending that automaker Nissan be fined 2.4 billion yen ($22 million)…