Browsing: fined
The FCA has fined Santander UK Plc £107,793,300 after it discovered gaps in its anti-money laundering controls, affecting its enterprise…
Google is dealing with one other positive for allegedly misusing its management of Android to suppress competitors. CNET stories India’s…
15 of Wall Avenue’s largest monetary establishments been charged to pay a mixed $1.1 billion to US regulators for not…
South Korea has hit Google and Meta with a effective of ~$71.8 million (100 billion KRW) after discovering they violated…
Eire’s Information Safety Fee has fined Meta €405 million (about $402 million) after an investigation into the way it dealt…
The Shopper Monetary Safety Bureau has fined Hi there Digit and ordered the automated financial savings app to pay damages…
The Client Monetary Safety Bureau (CFPB) and Workplace of the Comptroller of the Foreign money (OCC) have fined the Financial…