Tag: fine
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...
$7 Billion United States Ride Hailing Lyft Share Price Increased +62%...
$7 Billion United States Ride Hailing Lyft Share Price Increased +62% after Earnings Release Profit Typo Error with 1 More Zero, Error Stating Profit...
$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023...
$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023 for Fraud, Corruption & Embezzlement, Around 20 Employees Reported to China Authorities &...
United States SEC Fines 16 Brokers, Dealers & Investment Advisors $81...
United States SEC Fines 16 Brokers, Dealers & Investment Advisors $81 Million for Failure to Keep Record of Text Messages, 16 Firms Fined Include...
