Seven public companies agreed to pay a combined $3 million to settle U.S. Securities and Exchange Commission charges they violated...
fines and penalties News
U.S. facial recognition company Clearview AI has been fined 30.5 million euros ($33.7 million) for building what Dutch data protection...
Moody’s Corp., S&P Global Inc. and Fitch Ratings Inc. will pay a combined $48 million over allegations that the credit-rating...
AT&T has agreed to pay $950,000 after a Federal Communications Commission investigation found the company failed to deliver 911 calls...
A powerful U.S. committee that scrutinizes foreign investment for national security risks fined T-Mobile $60 million, its largest penalty ever,...
Discount store operator Dollar General has agreed to pay $12 million in penalty for alleged safety violations that led to...
U.S. bank regulators fined Citigroup $136 million for making “insufficient progress” fixing data management issues identified in 2020 and required...
General Motors will pay a $145.8 million penalty and forfeit credits worth hundreds of millions of dollars after a U.S....
The company that runs global financial exchanges and clearing houses has agreed to a $10 million fine to settle charges...
A new group of Wall Street firms has agreed to pay more than $81 million in civil penalties to settle...