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Gm warns us emissions rules could cost industry $100 billion in penalties in 2031

General Motors warned the Biden administration's vehicle emissions rules could cost the auto industry $100 billion in ...

July 27, 2023, 6:02 pm

Us virgin islands seeks $190 million from jpmorgan as part of jeffrey epstein lawsuit

The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and req...

July 14, 2023, 8:37 pm

Us virgin islands demands $150 mln penalties, other damages from jpmorgan in epstein case

The U.S. Virgin Islands said it wants JPMorgan Chase to pay $150 million in civil penalties plus additi...

July 14, 2023, 4:39 pm

Massachusetts fines raymond james for charging ‘unreasonably high fees'

William F. Galvin, the Secretary of the Commonwealth of Massachusetts, ordered Raymond James Financial Services, Inc. RJF, +0.71% to return $8.25 mill...

July 11, 2023, 12:06 pm

Bank of america ordered to pay $250 million in penalties and restitution

The Consumer Financial Protection Bureau (CFPB) has ordered Bank of America to pay more than $250 million in ...

July 11, 2023, 11:21 am

Bank of america fined $250 million over fake accounts and illegal junk fees

The Consumer Financial Protection Bureau accused Bank of America of knowingly harming customers and ordered the bank to pay millions in ...

July 11, 2023, 10:48 am

Ncla asks supreme court to rein in sec practice of seeking penalties in excess of statutory caps

Jocelyn M. Murphy, Michael S. Murphy, and Richard C. Gounaud v. Securities and Exchange Commission Washington, D.C., June 26, 2023 (GLOBE NEWSWIRE) �...

June 27, 2023, 2:15 am

Ubs to face penalties over credit suisse's archegos debacle

UBS is likely to face regulatory fines over Credit Suisse's dealings with Archegos....

June 22, 2023, 12:36 pm

Ubs faces big penalty over credit suisse's archegos failings -ft

UBS Group AG faces hundreds of millions of dollars in penalties over Credit Suisse's mishandling of Arc...

June 19, 2023, 5:34 pm

Omega accounting solutions launches erc filing review program

Accounting & Data Firm Introduces ERC Claim Review Service to Help Small Businesses Prepare for Possibility of Audit, Avoid ...

June 16, 2023, 12:35 am

Coinbase's stock sinks again as penalties from sec suit could top $6 billion, analyst says

Shares of Coinbase Global Inc. tumbled again Tuesday, amid worries that the fallout from regulatory actions could be a lot worse than previously feare...

June 6, 2023, 2:23 pm

Freddie mac reminds homeowners affected by typhoon mawar in guam of immediate mortgage relief options

MCLEAN, Va., May 26, 2023 (GLOBE NEWSWIRE) — Freddie Mac (OTCQB: FMCC) today is reminding homeowners and mortgage servicers of its immediate relief ...

May 26, 2023, 2:45 pm

Why bnpl providers must invest in online fraud prevention

Buy Now Pay Later (BNPL) is gaining steam amongst consumers worldwide. BNPL's ability to help customers spread purchase costs without incurring intere...

May 17, 2023, 11:22 am

Hsbc to pay $75 million in penalties to settle u.s. cftc charges

Units of HSBC have agreed to pay $75 million to settle U.S. Commodity Futures Trading Commission (CFTC) charges related to record-keeping failures and...

May 12, 2023, 10:23 am

California joins multiple states in $10 mln settlement with robinhood

The California Department of Financial Protection and Innovation (DFPI) said on Thursday it has joined a multi-state settlement with Robinhood Financi...

April 6, 2023, 12:45 pm

888's william hill hit by record gambling commission fine

888 Holdings PLC (LSE:888) shares stumbled after its William Hill arm was been hit by a record fine by the UK's Gambling Commission. William Hill, wh...

March 28, 2023, 5:52 am

Svb financial goes bankrupt

Silicon Valley Bank's former parent company, SVB Financial Group, filed for bankruptcy a week after a run on deposits prompted regulators to seize its...

March 17, 2023, 2:16 pm

Us senate votes to overturn capital’s crime law

By Andy Sullivan WASHINGTON (Reuters) – The U.S. Senate is due to vote on Wednesday to overturn recent changes to Washington’s laws that lowered <...

March 9, 2023, 12:45 am

U.s. senate to vote to overturn capital’s crime law

By Andy Sullivan WASHINGTON (Reuters) – The U.S. Senate is due to vote on Wednesday to overturn recent changes to Washington’s laws that lowered <...

March 8, 2023, 4:06 pm

Greenbrier to pay $1 million, former ceo david furman to pay $100k to settle sec charges for failing to disclose payments and perks

Shares of Greenbrier Companies Inc. GBX, -1.44% fell 0.9% in morning trading Thursday, after the Securities and Exchange Commission said the freight t...

March 2, 2023, 9:59 am


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