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Britain"s PwC fined $5.8 million over audit of Redcentric

Britain's accounting watchdog said on Thursday it had fined PwC 4.55 million pounds ($5.8 million) for failing to challenge management at IT services company Redcentric where a 20 million pound hole was later found in the books......»»

Category: topSource: reutersJun 13th, 2019

KPMG fined $6 million in Britain over audit of Quindell

LONDON (Reuters) - Britain's accounting watchdog fined auditor KPMG 4.5 million pounds ($6 million) on Monday for failings in its audit of Quindell Plc, after the legal services firm twice restated its accounts leading to heavy losses......»»

Category: topSource: reutersJun 11th, 2018

KPMG fined $4.3 million in Britain over audit of Quindell

LONDON (Reuters) - Britain's accounting watchdog fined KPMG 3.2 million pounds ($4.3 million) on Monday for failings in its audit of Quindell Plc, after the legal services firm twice restated its accounts leading to heavy losses......»»

Category: topSource: reutersJun 11th, 2018

UK Markets watchdog fines Prudential 24 million pounds over annuity sales

Britain's markets watchdog has fined the country's largest insurer Prudential 24 million pounds ($29.39 million) for failures related to non-advised sales of annuities, it said on Monday......»»

Category: topSource: reutersSep 30th, 2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC

KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S. Securities and Exchange Commission said on Monday......»»

Category: topSource: reutersJun 17th, 2019

Goldman Sachs fined $45 million by UK watchdog for reporting failures

Britain's markets watchdog said on Thursday it had fined Goldman Sachs International a record 34.3 million pounds ($45 million) for failing to provide accurate reporting of transactions over a decade......»»

Category: topSource: reutersMar 28th, 2019

UK watchdog fines Goldman Sachs $45 million for reporting failures

Britain's markets watchdog said on Thursday it has fined Goldman Sachs 34.3 million pounds ($45.07 million) for failing to provide accurate and timely reporting of transactions spanning a decade......»»

Category: topSource: reutersMar 28th, 2019

UK regulator fines KPMG for misconduct on Ted Baker audit

The UK's Financial Reporting Council has fined accountants KPMG three million pounds and reprimanded and fined senior partner Michael Francis Barradell for misconduct related to auditing of British fashion retailer Ted Baker's accounts......»»

Category: topSource: reutersAug 20th, 2018

Standard Chartered fined $133 million by Britain"s financial watchdog

Standard Chartered Plc said on Wednesday Britain's financial watchdog had imposed a fine of 102.2 million pounds ($133.34 million) in relation to its investigation into the bank's historical financial crime controls......»»

Category: topSource: reutersFeb 20th, 2019

StanChart fined $133 million by Britain"s financial watchdog

Standard Chartered Plc said on Wednesday Britain's financial watchdog has imposed a fine of 102.2 million pound ($133.3 million) in relation to its investigation into the bank's historical financial crime controls......»»

Category: topSource: reutersFeb 20th, 2019

SafeMoon Unsafe? Blockchain Security Firm Says 2 Million Investors At Risk Due To Critical Vulnerabilities

Blockchain audit and consulting firm HashEx c.....»»

Category: blogSource: benzingaMay 25th, 2021

UBS, Nomura Fined $450 Million For Bond Cartel Chatroom Collusion

UBS, Nomura Fined $450 Million For Bond Cartel Chatroom Collusion As if having clueless prime brokers who just cost them hundreds of millions in losses wasn't enough, on Thursday morning Nomura and UBS, both of which were.....»»

Category: smallbizSource: nytMay 20th, 2021

Milford businessman ordered to pay $1.5 million for illegal dumping

A Milford businessman who owns multiple waste hauling firms was fined $1.5 million following accusations of being a mass polluter......»»

Category: topSource: bizjournalsApr 16th, 2021

Amazon and delivery contractor fined $6.4 million by California regulators for stealing wages from drivers

California's labor commissioner said Amazon and a contract delivery company underpaid more than 700 drivers who worked 11-hour days to meet quotas. Chesnot/Getty Images California fined Amazon and .....»»

Category: topSource: businessinsiderMar 8th, 2021

Trump could be fined $12 million after an Illinois judge ruled his Chicago hotel violated an environmental protection law for 3 years

The hotel has been improperly using water from the Chicago River to cool the b.....»»

Category: topSource: businessinsiderFeb 6th, 2021

Trump could be fined $12 million after an Illinois judge ruled his Chicago hotel violated a environmental protection law for 3 years

The hotel has been improperly using water from the Chicago River to cool the b.....»»

Category: topSource: businessinsiderFeb 6th, 2021

Audit Finds 4 Million Californians May Have To Repay COVID Jobless Benefits

Audit Finds 4 Million Californians May Have To Repay COVID Jobless Benefits A new audit of California's Employment Development.....»»

Category: dealsSource: nytJan 27th, 2021

New record: the Spanish Data Protection Agency fines CaixaBank 6 million euros for violating GDPR

Spanish data protection agencies have fined CaixaBank a record 6 million euros, breaking the previous record of 5 million euros held by BBVA. In the.....»»

Category: personnelSource: nytJan 22nd, 2021

Uber Fined $59M In California Over Refusal To Share Information On Sexual Assaults

Ride-hailing company Uber Technologies Inc (NYSE: UBER) was fined $59 million in California on Monday for failure to comply with administrative laws regarding sexual assault and sexual harassment claims. read more.....»»

Category: blogSource: benzingaDec 15th, 2020

Uber fined $59 million by California regulators for repeatedly refusing to turn over data about sexual assaults

An administrative judge's order gave Uber 30 days to pay the fine and share the data or regulators.....»»

Category: dealsSource: nytDec 15th, 2020

: California fines Uber $59 million for stonewalling questions about sexual assaults

A California judge fined Uber Technologies Inc. $59 million on Monday, and threatened to suspend its permit to operate in the state if the ride-hailing giant doesn't pay the penalty and answer regulators' questions within 30 days......»»

Category: topSource: marketwatchDec 14th, 2020