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A California retail developer claims the state's coronavirus lockdown was an act of God that prevented it from completing a $4.2 million property acquisition, asking a court to prevent owner Exxon Mobil Corp from selling to any other buyers......»»

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) assessed the General Electric Co. (NYSE: GE) a $2.7 million civil penalty on Oct. read more.....»»

The de Blasio administration is seeking more than $1 million in restitution for Chipotle workers in a suit filed against the fast-food chain for allegedly violating “nearly every aspect of the city’s... To view the full story, click the title link......»»

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has started making examples of companies that did not take its administrative subpoenas for information involving alleged sanctions violations seriously.  read more.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

A judge has approved an agreement for Exxon Mobil Corp. to pay $1.05 million to settle federal pollution violations over a 2011 pipeline break that sent oil into Montana's Yellowstone River......»»

In its suit, the megamall alleges Legacy Toys owe the mall unpaid rent and violated the terms of its lease by opening another store at Southdale Center......»»

The state of Washington leveled one of its largest fines against Gebbers Farms after uncovering two dozen "egregious willful violations." In this photo taken Tuesday, June 16, 2020, orchard worker Franc.....»»

Exxon Mobil Corp. said Friday it is targeting initial production of 160,000 gallons of medical grade sanitizer, which will be donated to health care providers and first responders in Louisiana, New York, New Jersey, New Me.....»»

A New Jersey company allegedly tried to sell $45 million of respirator masks at inflated prices......»»

A New Jersey company allegedly tried to sell $45 million of respirator masks at inflated prices......»»

A New Jersey company allegedly tried to sell $45 million of respirator masks at inflated prices......»»

A New Jersey company allegedly tried to sell $45 million of respirator masks at inflated prices......»»

The stock market's tumble, and the drop in bond yields, has had the effect of boosting the dividend yields to the point that 29 of 30 Dow Jones Industrial Average components now yield more than the .....»»

The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group......»»

SeaWorld Entertainment Inc. disclosed Tuesday that it will pay $65 million to settle a class action lawsuit that alleged violations of the Securities Exchange Act of 1934, which regulates secondary trading of securities. SeaWorld said the s.....»»

Reuters Facebook has agreed to pay $500 million to settle a class-action lawsuit that claimed it .....»»

A look at the record sanctions violations by financial institutions in the year 2019. 2019’s record additions of $10b sees 12 of the world’s top... The post Fines For Global Banks Top $36 Billion For Sanctions Violations appeared first on ValueWalk......»»

Treasury Secretary Steven Mnuchin issued the fine in 2018, accusing Exxon of violating sanctions on Russia......»»

An insurer owned by Starbucks Corp. has been ordered to pay nearly $24 million in taxes, penalties and interest, Washington state Insurance Commissioner Mike Kreidler said Tuesday. The total sum Starbucks could be penalized for the alleged unauthorize.....»»