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State Street agrees to pay $115 million criminal fine for customer overcharges
State Street Corp agreed to pay a $115 million criminal penalty and enter a deferred prosecution agreement to resolve charges it defrauded customers by secretly overcharging them for expenses, the U.S. Department of Justice said on Thursday......»»
Ticketmaster to pay $10 million fine over hacking charges
Ticketmaster agreed on Wednesday to pay a $10 million fine to escape prosecution over criminal charges.....»»
Some business owners excluded from PPP due to criminal history
Small business owners with recent felony convictions or who are on probation are being shut out of federal relief loans......»»
Chipotle Paying Record $25 Million Fine Over Tainted Food, Norovirus Outbreaks
The company admitted that poor safety practices sickened customers in multiple states (LOS ANGELES) — Chipotle Mexican Grill Inc. agreed Tuesday to pay a record $25 million fine to resolve criminal c.....»»
Chipotle Mexican Grill to pay $25M fine in food safety case
Chipotle Mexican Grill has agreed to pay a record $25 million fine to resolve criminal charges involving food-safety violations, the Justice Department said......»»
Chipotle to pay largest-ever food safety fine, $25 million, for illness outbreak that sickened 1,100
Chipotle Mexican Grill Inc. will pay $25 million to settle criminal charges related to the food-borne illness outbreaks that sickened more t.....»»
PG&E won"t tap wildfire victims fund to pay criminal fine, Bloomberg says
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.....»»
People violating shelter-in-place mandates can be fined or jailed: In Denver the fine is $999 per incident or criminal charges
Wikipedia When a city like Denver or San Francisco issues a mandate telling people to stay inside, those rules come with some teeth. Denver's mandate, which will take effect Tuesday at 5 p.m. local time through at least Ap.....»»
PG&E judge says company violated criminal probation, Bloomberg reports
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.....»»
Canadian judge approves C$196.5 mln Volkswagen fine for diesel emissions
A judge in Canada approved a C$196.5 million ($149.7 million) fine against Volkswagen AG on Wednesday after the company pleaded guilty to dozens of counts of diesel emissions violations......»»
Canadian judge approves C$196.5 million Volkswagen fine for diesel emissions
A judge in Canada approved a $196.5 million (CAD) ($149.5 million) fine against Volkswagen AG on Wednesday after the company pleaded guilty to dozens of counts of diesel emissions violations......»»
Canadian prosecutors seek to fine Volkswagen C$196.5 million for diesel emissions
Prosecutors in Canada on Wednesday proposed a $196.5 million (CAD) ($149.5 million) fine against Volkswagen AG after the company pleaded guilty to dozens of counts of diesel emissions violations, a company spokesman confirmed on Wednesday......»»
Canadian prosecutors propose $196.5 million fine against Volkswagen for diesel violations
Prosecutors in Canada on Wednesday proposed a $196.5 million (CAD) ($258.3 million) fine against Volkswagen AG after the company pleaded guilty to dozens of counts of diesel emissions violations, a company spokesman confirmed......»»
Volkswagen Hit With $86.2 Million Fine For Emissions Cheating
German car-maker Volkswa.....»»
Volkswagen takes one-two punch in Australia with fine, lawsuit
Volkswagen AG took two raps in Australia on Friday as a court slapped a A$125 million ($86 million) fine on the German car maker as part of a global emissions cheating scandal and a regulator launched a civil lawsuit against a unit......»»
Volkswagen takes one-two punch in Australia with fine, regulatory proceedings
Volkswagen AG took two raps in Australia on Friday as a federal court upheld a fine on the German car maker as part of a global diesel emissions cheating scandal and a regulator started penalty proceedings against one of its financial units......»»
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......»»
Goldman Sachs in talks to admit guilt, pay $2 bln to settle 1MDB probe: WSJ
Goldman Sachs Group Inc is in talks with the U.S. government to pay a $2 billion fine and admit guilt to resolve a criminal investigation into its role in a Malaysian corruption scandal, the Wall Street Journal reported on Thursday......»»
Goldman Sachs in talks to admit guilt, pay $2 billion to settle 1MDB probe: WSJ
Goldman Sachs Group Inc is in talks with the U.S. government to pay a $2 billion fine and admit guilt to resolve a criminal investigation into its role in a Malaysian corruption scandal, the Wall Street Journal on Thursday......»»
Turkey"s Halkbank could face fine for failing to appear in U.S. court: prosecutor
A U.S. prosecutor on Tuesday called Turkey's Halkbank a "fugitive" after it failed to make an initial court appearance in a criminal case accusing it of conspiring to violate U.S. sanctions against Iran......»»