fines
TD Bank fined $3B for failing to pr🌠event money laundering by drug cartels ꦡ
TD failed to monitor over $18 trillion in customer activity for about a decade, enabling three mo🍨ney laundering networks to transfer illicit funds through accounts a𝓀t the bank, US authorities...
Supreme Court rejects 'Pharma Bro' Martin Shkreli's appeal of $65M in penalties
The judge cited Shkreli's "particularly heartless and coercive" tactics in monopolizing Daraprim and keeping generic rival🦩s off the market.ꩲ
Brazil levies new $1.8M fine on 'X' as ban end looms
The South American nation threatened to ban the app over a number of accounts they accused of promoting lies and hate speech. Musk as agreed to ban nine accounℱts in...
Political consultant fined $6M for using AI to fake Biden's voice in robocalls to voters
In January, Kramer told media outlets he paid $500 to have the calls sent to voters to raise attention🍃 to the danger of artificial intelligence in campaigns.
ℱ EU set t𝔉o warn Google to change search practices or face major fines: report
Under the EU’s rules, Google could face fines of up to 10% of its annual revenue if it fails to address the block’s concerns. 💃
Embattled hedge fund Two Si🉐gma in talks to pay feds whopping $100M fine: report
ꦉ Two Sigma co-founders John Overdeck and David Siegel decideꦚd to step down as Chief Executive Officers in August.
⛄ Google loses fight to overturn $2.7B EU fine for stifling online shopping rivals
Google lost its bid to escape a $2.7 billion fine imposed by European Union regulators for illegally stifling rival online sho🐠pping services on 🎉Tuesday.
Six credไit rating agencies to pay over $49M over recordkeeping failure💙s, SEC says
Six credit rating agencies agreed to pay a total of more than $49 million in civil penalties to settle U.S. Securi💝ties and Exchange Commission charges they broke recordkeeping rules.
I'm a flight attendant — it could cost me $10K if you break these rules: CashApp me or comply
"Pl🌠ease, just listen,” the American Airlines attendant implored.
Landscaper claims he's being treated like a 'murderer' after being fined thousands for filling in a dangerous hole
Adam Marsal, 40, says he was only trying to do the right thing when he filled ♎in a large h𝔉ole that had been left by a fallen tree in the...
Gotti family business ordered to clean up toxic chemicals, pay $21🔥0K fine over NYC scrap yard mess
"[The scrap yard] made an environmental mess,🃏 and now they are reဣsponsible for cleaning it up,” state Attorney General Letitia James said in a statement.
Texas court orders Kaitlin Armstrong to pay murder victim's family $15M
A Texas court ordered Kaitlin Armstrong, who was found guilty in November of murdering pro cyclist Anna Moriah "Mo" Wilso𝓡n in an East Austin home in May 2022, to pay the victim’s...
🔯 Apple to face EU charges for stifling competition 🎃with App Store policy: report
The reported charges are what would mark the first tim🗹e EU officials have gone after a Big ෴Tech giant for violating a sweeping digital law.
NYC sues Margaritaville hotel over $54K noise complaints fine, despite 'vigilantes' crackdown
A controversial "noise vigilante" who brought complaints against the Margaritaville hotel received a cut of the fines bu🔯sinesses pay the cityꩵ.
Mom fined $88K after kids collect 72 clams from Calif. beach thinking they were seashells: 'Ruined our trip'
“It was definitely one expensive trip🍌 to Pismo, unforgettable.”
Citigroup fined $79M by UK regulators over 'fat-finger' failures that caused sudden fall in stocks
The bಌank's London unit had a series of failing♏s that "crystallized into trading incidents," the most striking of which was a mistaken $444 billion order in May 2022.
🌠 Belly-flopping moron fined $600 for purposefully startling orca with its calf
The footage showed the 50-year-old c💛ulprit leaping from the pleasure craft off Devonport, Auckland.
The one shocking mistake that led to a US tourist's staggering $143K bill
A US tourist has revealed the moment he r𝄹eceived a bill of six figures after a short holiday to Switzerland went horribly wrong.
'For the birds!': NYC property owners see big increase in $1,000 pigeon poop fines
𝐆The city’s Health Department isn't taking crap anymore when it comes to pigeon poop – slapping some property owners with hefty summonses.
Texas mom gets warrant issued for her arrest over late library books: 'Just bonkers'
A mother of five in Texas recently found herself in hot water afte𝔍r learning that she could ♚go to jail over library books that her county claims were never returned.