U.S. bank regulators fined Citigroup $136 million for making “insufficient progress” fixing data management issues identified in 2020 and required...
fines and penalties News
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...
TikTok owner ByteDance Ltd. faces the threat of hefty fines as the European Union prepares a probe under its strict...
The Occupational Safety and Health Administration said it is slightly raising civil penalty amount for 2024, effective Jan. 16. The...
Truck engine maker Cummins agreed to settle a lawsuit filed Wednesday by the Justice Department and California and pay a...
The U.S. Securities and Exchange Commission (SEC) filed 784 enforcement actions in the fiscal year that ran through September, garnering...
Wells Fargo & Co. and BNP Paribas SA are among firms that will pay hundreds of millions of dollars in...
As Kenneth Polite steps down this month as the head of the U.S. Department of Justice’s Criminal Division, he will...