Showing 13 to 24 of 58 results
Barclays Fined £42 Million for Money Laundering Failures
Barclays was fined £42 million by the UK's Financial Conduct Authority for failing to adequately manage money laundering risks related to its dealings with Stunt & Co and WealthTek, both subject to criminal investigations, despite warnings from law enforcement.
Barclays Fined £42 Million for Money Laundering Failures
Barclays was fined £42 million by the UK's Financial Conduct Authority for failing to adequately manage money laundering risks related to its dealings with Stunt & Co and WealthTek, both subject to criminal investigations, despite warnings from law enforcement.
Progress
52% Bias Score
France Fines Shein €40 Million for Deceptive Practices
France fined Shein €40 million for misleading pricing and unsubstantiated environmental claims, following a year-long investigation by the DGCCRF that found 57% of products showed no price reduction, while 11% were more expensive than before; Shein accepted the penalty.
France Fines Shein €40 Million for Deceptive Practices
France fined Shein €40 million for misleading pricing and unsubstantiated environmental claims, following a year-long investigation by the DGCCRF that found 57% of products showed no price reduction, while 11% were more expensive than before; Shein accepted the penalty.
Progress
32% Bias Score
CNRL Appeals $278,000 Fine for Oil Sands Environmental Violations
Canadian Natural Resources Ltd. is appealing a $278,000 fine from the Alberta Energy Regulator for an incident at its Horizon oil sands operation where 411 birds died due to contact with toxic tailings, impacting coyotes and wolves; the company argues the fine is excessive and the regulator misinter...
CNRL Appeals $278,000 Fine for Oil Sands Environmental Violations
Canadian Natural Resources Ltd. is appealing a $278,000 fine from the Alberta Energy Regulator for an incident at its Horizon oil sands operation where 411 birds died due to contact with toxic tailings, impacting coyotes and wolves; the company argues the fine is excessive and the regulator misinter...
Progress
32% Bias Score
Vodafone fined €45 million for data breaches
Vodafone was fined €45 million by Germany's data protection authority for two separate incidents: €15 million for insufficient partner oversight leading to fraudulent contracts, and €30 million for security flaws allowing unauthorized access to customer eSIM profiles, potentially facilitating furthe...
Vodafone fined €45 million for data breaches
Vodafone was fined €45 million by Germany's data protection authority for two separate incidents: €15 million for insufficient partner oversight leading to fraudulent contracts, and €30 million for security flaws allowing unauthorized access to customer eSIM profiles, potentially facilitating furthe...
Progress
24% Bias Score
Vodafone Fined €45 Million for Data Security Breaches
Germany's Federal Commissioner for Data Protection and Freedom of Information fined Vodafone €45 million for two security breaches: €15 million for failing to detect fraudulent activity by partner companies altering customer contracts, and €30 million for a vulnerability allowing attackers to easily...
Vodafone Fined €45 Million for Data Security Breaches
Germany's Federal Commissioner for Data Protection and Freedom of Information fined Vodafone €45 million for two security breaches: €15 million for failing to detect fraudulent activity by partner companies altering customer contracts, and €30 million for a vulnerability allowing attackers to easily...
Progress
24% Bias Score
CNMC Opens New Investigation into Telefónica for Pay-TV Contract Violations
The CNMC in Spain has launched another investigation into Telefónica, this time for violating commitments related to pay-TV contracts made during its 2015 acquisition of DTS, potentially leading to further fines after a previous €6 million penalty.
CNMC Opens New Investigation into Telefónica for Pay-TV Contract Violations
The CNMC in Spain has launched another investigation into Telefónica, this time for violating commitments related to pay-TV contracts made during its 2015 acquisition of DTS, potentially leading to further fines after a previous €6 million penalty.
Progress
12% Bias Score
Asda Fined £640,000 for Selling Out-of-Date Food
Asda was fined £640,000 plus costs for selling 115 out-of-date food items at two Cardiff stores in 2024 after trading standards officers found items up to two weeks past their expiration dates during routine and complaint-driven inspections; Asda implemented a new daily checking system for short-lif...
Asda Fined £640,000 for Selling Out-of-Date Food
Asda was fined £640,000 plus costs for selling 115 out-of-date food items at two Cardiff stores in 2024 after trading standards officers found items up to two weeks past their expiration dates during routine and complaint-driven inspections; Asda implemented a new daily checking system for short-lif...
Progress
44% Bias Score
FC Barcelona Hit with $70 Million UEFA Fine for Financial Fair Play Violation
UEFA fined FC Barcelona $70 million (€60 million) for violating Financial Fair Play rules in the 2023 and 2024 financial years, with $17.7 million (€15 million) immediately due, and the full amount due in two years if they don't comply.
FC Barcelona Hit with $70 Million UEFA Fine for Financial Fair Play Violation
UEFA fined FC Barcelona $70 million (€60 million) for violating Financial Fair Play rules in the 2023 and 2024 financial years, with $17.7 million (€15 million) immediately due, and the full amount due in two years if they don't comply.
Progress
48% Bias Score
Star Entertainment Faces \$400 Million Fine, Threatening Bankruptcy
Star Entertainment faces a potential \$400 million fine from AUSTRAC for money laundering violations, threatening its financial stability and recently secured rescue package; the fine's size is based on a precedent with Crown Resorts.
Star Entertainment Faces \$400 Million Fine, Threatening Bankruptcy
Star Entertainment faces a potential \$400 million fine from AUSTRAC for money laundering violations, threatening its financial stability and recently secured rescue package; the fine's size is based on a precedent with Crown Resorts.
Progress
52% Bias Score
EU Fines Delivery Hero and Glovo €329 Million for Anti-Competitive Practices
The European Commission imposed a €329 million fine on Delivery Hero and Glovo for forming a cartel that manipulated online food and grocery delivery markets from July 2018 to July 2022, including agreements to not hire each other's employees, marking the first EU sanction for anti-competitive use o...
EU Fines Delivery Hero and Glovo €329 Million for Anti-Competitive Practices
The European Commission imposed a €329 million fine on Delivery Hero and Glovo for forming a cartel that manipulated online food and grocery delivery markets from July 2018 to July 2022, including agreements to not hire each other's employees, marking the first EU sanction for anti-competitive use o...
Progress
16% Bias Score
Welsh Water Fined £1.35m for Water Quality Monitoring Failures
Welsh Water was fined £1.35m for 800+ water quality monitoring failures across 300 sites in 2020-2021 due to a new, untested system implemented during a reorganisation and the Covid pandemic, resulting in potential harm to water quality and wildlife.
Welsh Water Fined £1.35m for Water Quality Monitoring Failures
Welsh Water was fined £1.35m for 800+ water quality monitoring failures across 300 sites in 2020-2021 due to a new, untested system implemented during a reorganisation and the Covid pandemic, resulting in potential harm to water quality and wildlife.
Progress
40% Bias Score
Apple to Appeal €500 Million EU Fine Under Digital Markets Act
Apple will appeal a €500 million EU fine for violating the Digital Markets Act, arguing the Commission spurned its compliance efforts and decided on the fine months before the official decision; the case will determine the extent of the Commission's guidance obligations under the DMA.
Apple to Appeal €500 Million EU Fine Under Digital Markets Act
Apple will appeal a €500 million EU fine for violating the Digital Markets Act, arguing the Commission spurned its compliance efforts and decided on the fine months before the official decision; the case will determine the extent of the Commission's guidance obligations under the DMA.
Progress
44% Bias Score
Showing 13 to 24 of 58 results