Tag: Penalties

Texas RRC levies over $2 million in penalties for oil and fuel violations

(WO) — The Railroad Fee of Texas (RRC) has imposed greater than $2 million in fines on operators and companies for violations throughout the state's oil and fuel business. The penalties, totaling $2,173,382.40,...

Garlinghouse Says SEC to Press Choose for $2B in Fines and Penalties in Ripple Case

Alderoty wrote that the corporate will file its response to the SEC’s movement subsequent month, including "As all of us have seen time and time once more, it is a regulator that trades...

GM sues San Francisco, looking for $121 million in again taxes, penalties

By Greg BensingerSAN FRANCISCO (Reuters) – Basic Motors has sued town of San Francisco, looking for to get better greater than $100 million, alleging that it was charged the next tax invoice than...

TD expects penalties from US probes on cash laundering By Reuters

© Reuters. FILE PHOTO: Toronto-Dominion Financial institution (TD) logos are seen outdoors of a department in Ottawa, Ontario, Canada, Might 26, 2016. REUTERS/Chris Wattie/File Picture TORONTO (Reuters) -TD Financial institution Group on Thursday stated...

ASIC Secures $229.9 Million in Civil Penalties in FY 2021/2022

The Australian Securities and Investments Commission (ASIC) said it secured a total of $229.9 million in civil penalties from its enforcement actions during the 2021-20222 financial year. Take Advantage of the Biggest...

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