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The airline has acknowledged that poor pilot roster planning was the main cause of the disruption India’s aviation regulator on Saturday (Jan 17) fined IndiGo a record US$2.45 million,…
White House spokesperson Abigail Jackson continued: By releasing thousands of pages of documents, cooperating with the House Oversight Committee’s subpoena request, and President Trump…
The task force handed over 1.5 million hectares of plantations to state firm Agrinas Palma Nusantara An Indonesian government task force has ordered dozens of companies in palm oil…
The U.S. Treasury Department imposed a $7.1 million fine on a New York-based property management firm Thursday, accusing it of violating sanctions by managing luxury real estate properties…
The online fast-fashion retailer has grown to become the world’s biggest fast fashion retailer by sales Online fast-fashion retailer Shein is strengthening its controls after a string of…
Five of Britain’s biggest sports broadcasting and production companies have been sanctioned by the U.K. Competition and Markets Authority for illegally sharing sensitive information about…
FRANCE’S data protection authority on Wednesday issued record fines against search giant Google and fast-fashion platform Shein for failing to respect the law on internet cookies. The two…
The company announced on Wednesday (30 Jul) it was to pay S$240 million in financial penalties Shares of Seatrium dived 5.4 per cent shortly after market open on Thursday (Jul 31) despite…
The company will pay S$240 million in financial penalties to settle corruption offences Shares of Seatrium dived 5.4 per cent shortly after market open on Thursday (Jul 31) despite posting…
The type of mortgage fraud case in which Sen. Adam Schiff is now entangled is usually clear-cut and hard to wiggle out of, said financial crimes experts, adding that the senator could…
It failed to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek Britain’s financial regulator fined Barclays US$56 million on…
A probe of thousands of products on Shein’s French site finds 57% of advertised discounts do not actually offer lower prices France’s antitrust agency said on Thursday (Jul 3) it…
The Monetary Authority of Singapore (MAS) has fined five major payment institutions a total of S$960,000 for breaches of its anti-money laundering and countering the financing of terrorism…
Shein could also be the target of EU regulatory demands under the EU’s Digital Services Act The European Union on Monday (May 26) urged fast-fashion retailer Shein to respect EU…
European Union watchdogs fined Apple and Meta hundreds of millions of euros Wednesday as they stepped up enforcement of the 27-nation bloc’s digital competition rules. The European…
President Donald Trump has once again slammed “60 Minutes” and CBS in a rant on Truth Social amid his $20 billion lawsuit over the news program’s pre-election interview with Kamala Harris.…
SOUTH Korea’s financial regulator is imposing fines on JPMorgan Chase, Morgan Stanley, UBS Group and Nomura Holdings for allegedly violating the country’s rules on short-selling stocks,…
VENEZUELA’S highest court on Monday (Dec 30) fined TikTok US$10 million in connection with viral challenges that authorities say left three adolescents dead from intoxication by chemical…
TWO contractors who provide interior fit-out construction services for non-residential properties were penalised by the Competition and Consumer Commission of Singapore (CCCS) for rigging…
SYDNEY (Reuters) - Australia's government said on Sunday it had dropped plans to fine internet platforms up to 5% of their global revenue for failing to prevent the spread of…
Spain's leftist government said Friday it has fined five budget airlines including Ryanair and EasyJet 179 million euros ($187 million) for "abusive practices" such as charging passengers…
GLOBAL social media firms could face fines of as much as A$50 million (S$43.7 million) if they fail to enforce the Australian government’s new social media ban on children under the age of…
BRITAIN’S Financial Conduct Authority (FCA) has fined Metro Bank £16 million (S$27.4 million), for failings in its anti-money laundering controls between June 2016 and December 2020. The…
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines. The…
