Travelers who enter the United States or move around the country with sums of money over $10,000, in local currency or other financial instruments, must declare it to the federal agency.
The authorities seek to deepen controls on crimes such as money laundering, with new controls, such as fines of…
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Browsing Tag
fines
UEFA fined Paris Saint-Germain 98,000 euros
Paris Saint-Germain (PSG) has been fined 98,000 euros for incidents during the match against Milan at the Parc des Princes, with 75,000 euros corresponding to the lighting of flares. It is noted with the closure of the Tribune Auteuil for…
France seeks to control economic activities on social networks
The government of Emmanuel Macron is targeting those who, underhandedly, make misleading advertisements on social networks. Influencers are at the top of the list of suspects.
In order to control the commercial use made of social networks,…
Europe against the monopoly of technological giants
The European Union has long been after tech giants including Google, Microsoft and Apple for irregularities that have led to hefty fines.
Among the reasons for the region to impose fines on these and other companies in the technology…
CD Projekt Red could be fined
CD Projekt Red is facing the payment of a fine for the bugs and problems with which Cyberpunk 2077 was released for game consoles, as well as compensation to users for the inconvenience caused.
The Office of Competition and Consumer…