Brazil's Supreme Court made a provisional decision by suspending the 8.5 billion reais (approximately $1.7 billion) fine imposed on the construction company Odebrecht due to its involvement in corruption cases.
Judge José Antonio Dias Toffoli questioned the circumstances that led Odebrecht, a key…
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Browsing Tag
fine
Amazon is fined in France for surveillance of its employees
This Tuesday, a fine applied to Amazon France Logistique by the local data protection agency was announced due to the monitoring that the technology company has been doing to control the performance of workers in warehouses.
The fine,…
Sony to pay a fine in France
The French authorities, through La Autorité, a local competition body, have determined that Sony must pay a multimillion-dollar fine for blocking PS4 controllers for years.
The Japanese giant, in all its subsidiaries, will have to pay 13.5…
Binance allegedly operating without a license in the Philippines
In a recent statement, the Philippine Securities and Exchange Commission (SEC) reveals that Binance, the renowned cryptocurrency exchange, has been operating in the country without proper regulatory approval. Issued on November 28, the…
Shakira paid the court her fine for tax fraud
Shakira made a deposit of 6.6 million euros before a court, responding to accusations of tax fraud in 2018. This case marks the second case opened against the artist for alleged crimes against the Spanish Treasury.
Legal sources reported…
Changpeng Zhao resigns as CEO of Binance
Binance CEO Changpeng Zhao agreed with the Treasury Department and the US Commodity Futures Trading Commission to resign and plead guilty to several crimes.
According to The Wall Street Journal, the agreement between the parties “includes…
Judge fines Trump for violating judge’s order in fraud case
Former US President Donald Trump received another fine, $10,000, in his fraud trial in New York after being called to the witness stand by the judge, who reprimanded him for once again violating a "gag order" which prohibits him from…
Venezuelan justice condemns Odebrecht to pay USD 38 million to the Caracas Metro
From the Political-Administrative Chamber of the Supreme Court of Justice (TSJ) of Venezuela, a fine was imposed on the Brazilian company Odebrecht for 38 million dollars in favor of the Caracas Metro.
SPA Ruling No. 930 10/19/23…
The FED fines Deutsche Bank 186 million euros
The Federal Reserve of the United States (Fed) has fined the Deutsche Bank group, its division in New York and other subsidiaries in the country with 186.4 million dollars (166.7 million euros) after concluding that the German entity did…
TikTok was fined by the UK for data misuse
Chinese social media platform TikTok was fined £12.7 million (about $15.9 million) in the UK for various offenses, including misuse of children's data.
According to a statement issued by the UK Information Commissioner's Office (ICO),…
SEC fines Kim Kardashian for Pump&Dump Ethereum Max promotion
This Monday, the United States Securities Commission reported a fine imposed on model Kim Kardashian for the alleged promotion on the social network Instagram of the Pump&Dump Ethereum Max scheme.
According to the SEC, the model must…
Binance was fined for illegal operations in the Netherlands
Binance recently faced a sanction in the Netherlands for having offered local cryptocurrency services despite not having obtained authorization to carry out operations.
The Dutch Central Bank (DNB) fined the company $ 3.3 million in April…