U.S. financial institution Citigroup has been fined greater than 61.6 million kilos ($78.5 million) for failures in its buying and selling programs and controls within
Tag: Fine
JPMorgan slapped with $350M fine over inadequate trade reporting
A pair of U.S. financial institution regulators have fined JPMorgan Chase & Co. $348.2 million over its insufficient program to watch agency and consumer buying
Turkish competition watchdog slaps Nestle with $11.2 million fine
The Turkish authorities introduced on Wednesday that they’d imposed an administrative effective on meals and beverage big Nestle’s Türkiye arm over its violation of the
Biotech giant Illumina fined $475M over Grail deal without EU approval
The U.S. biotech big Illumina has been slapped with a $475 million superb for getting cancer-screening firm Grail with out regulators’ approval, the European Union
Fine of $887,000 imposed on ships polluting sea in Türkiye’s Izmit
An administrative advantageous of TL 34 million ($887,000) was imposed on two ships discovered to have polluted the Izmit Bay within the northwestern province of