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Wells Fargo nears SEC, DOJ settlement over fake-accounts scandal
The settlement is the latest of several fines and penalties against the San Francisco-based bank since it admitted in 2016 that it had opened millions of accounts customers didn’t request......»»
Google takes on EU in court over record antitrust fines
Google will on Wednesday seek to overturn the first of three hefty European Union antitrust fines at Europe's second-highest court in a landmark case that could determine how EU enforcers take on U.S. tech giants for abuse of market power......»»
Top UAW official pleads guilty to corruption scandal
Jones hasn't been charged in a corruption probe that has netted nine guilty pleas from union officials and a spouse, and three more from Fiat Chrysler employees......»»
Fines For Global Banks Top $36 Billion For Sanctions Violations
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......»»
U.S. bank regulator sharpens teeth on Wells Fargo, surprising critics
Long accused of being too soft, a U.S. bank regulator has surprised its critics with tough treatment of scandal-ridden lender Wells Fargo , culminating on Thursday in more than$58 million in fines against eight former executives at the bank......»»
Ex-Wells Fargo executives face civil charges, multimillion-dollar fines from U.S. bank regulator
A U.S. bank regulator announced Thursday that several senior former Wells Fargo executives face potential lifetime industry bans and millions of dollars in civil penalties for their roles in the bank's long-running sales practices scandal......»»
Ex-Wells Execs Hit With $59MM In Fines Over Fake Account Scandal; Stumpf Barred For Life
Ex-Wells Execs Hit With $59MM In Fines Over Fake Account Scandal; Stumpf Barred For Life Nearly four years after Wells Fargo's reputation was terminally crushed by the humiliating fake accounts scandal, the punishment for Warren B.....»»
Delta workers to receive profit-sharing payouts worth 2 months’ pay
Employees are set to receive $1.6 billion in cash payouts, Delta's largest employee profit-sharing pool on record and one that handily tops what many other companies offer their employees.....»»
Polish watchdog fines Volkswagen over "dieselgate" scandal
Poland's consumer watchdog UOKiK said on Wednesday it was fining Volkswagen more than 120 million zlotys ($31.6 million) for misleading customers about the emissions of its vehicles......»»
New hires, facility expansion highlight big year for Dayton research institute
In 2019, a Dayton research institute continued to build on historic growth that resulted in dozens of new employees, a facility expansion and record-setting revenue......»»
Australia watchdog warns large fines the norm after Volkswagen case
The head of Australia's competition regulator on Friday said a record fine of A$125 million ($86 million) imposed on Volkswagen AG was just a taste of what companies could expect in the future......»»
Australia fines Volkswagen record $86 million for emissions breach: regulator
Australia's competition regulator said the federal court has penalized Volkswagen AG a record A$125 million ($86 million) for allegedly making false representations about compliance with the country's diesel emission standards......»»
United Shore gives away Cadillacs to 13 employees after record-breaking year
The Pontiac-based company is having its best year ever in the wholesale lending .....»»
Exclusive: EU antitrust regulators say they are investigating Google"s data collection
EU antitrust regulators are investigating Google's collection of data, the European Commission told Reuters on Saturday, suggesting the world's most popular internet search engine remains in its sights despite record fines in recent years......»»
Australia"s Westpac hit by Goldman downgrade over money-laundering scandal
Goldman Sachs became the first major investment bank to cut its target price for Westpac Banking Corp on Friday as Australia's No.2 lender faces allegations of massive breaches of anti-money laundering laws and billions of dollars in fines......»»
Goldman flags risks for Australia"s Westpac bank amid money-laundering scandal
Goldman Sachs cut its target price for Westpac Banking Corp on Friday as Australia's second-biggest bank stands accused of massive breaches of anti-money laundering laws and faces billions of dollars in fines......»»
WeWork lost $1.3 billion in the third quarter while it was trying to go public, reflecting the rapid growth ousted CEO Adam Neumann planned
WeWork WeWork added a record number of desks in the third quarter, showcasing ousted CEO Adam Neumann's high-growth strategy, per an earnings presentation reviewed by Business Insider. Companies with more than 500 employees continue to.....»»
WeWork burned through $1.3 billion in 3 months as it was trying to go public, reflecting the rapid growth ousted CEO Adam Neumann planned
WeWork WeWork added a record number of desks in the third quarter, showcasing ousted CEO Adam Neumann's high-growth strategy, per an earnings presentation reviewed by Business Insider. Companies with more than 500 employees continue to.....»»
As growers turn to Mexico for labor, workers turn to courts for wages
California growers are recruiting record numbers of seasonal farm workers from Mexico while amassing a growing tally of fines and settlements over abuse allegations, according to U.S. Labor Depart.....»»
Trump"s Ukraine scandal hits close to DeSantis
Pressure has grown over the past month for Gov. Ron DeSantis to answer questions about tensions in the state Republican Party and his ties to two Ukrainian-American businessmen indicted on federal campaign-finance charges. So far, calling on selec.....»»