Showing 1 to 12 of 18 results
ANZ Bank to Pay Record $240M Fine for Widespread Misconduct
ANZ Bank will pay a record $240 million penalty for widespread misconduct, including unconscionable conduct in a government bond deal, failing to assist customers in financial hardship, making misleading statements about interest rates, and failing to refund fees to deceased customers' accounts.
ANZ Bank to Pay Record $240M Fine for Widespread Misconduct
ANZ Bank will pay a record $240 million penalty for widespread misconduct, including unconscionable conduct in a government bond deal, failing to assist customers in financial hardship, making misleading statements about interest rates, and failing to refund fees to deceased customers' accounts.
Progress
32% Bias Score
Canaccord Genuity Fined $544,500 for Anti-Money Laundering Violations
FinTRAC, Canada's financial crime agency, fined Canaccord Genuity Inc. $544,500 on May 14 for violating anti-money-laundering laws by failing to report suspicious transactions and maintain proper compliance policies; the penalty is part of a wider government crackdown ahead of an international revie...
Canaccord Genuity Fined $544,500 for Anti-Money Laundering Violations
FinTRAC, Canada's financial crime agency, fined Canaccord Genuity Inc. $544,500 on May 14 for violating anti-money-laundering laws by failing to report suspicious transactions and maintain proper compliance policies; the penalty is part of a wider government crackdown ahead of an international revie...
Progress
24% Bias Score
Rail Fare Evasion Costs Taxpayers £400 Million Annually
A UK rail inquiry found fare evasion costs taxpayers £350-400 million yearly, leading to higher fares and reduced service investment; the inquiry also found inconsistencies in how passengers are treated for ticketing issues, with recommendations to improve clarity and fairness.
Rail Fare Evasion Costs Taxpayers £400 Million Annually
A UK rail inquiry found fare evasion costs taxpayers £350-400 million yearly, leading to higher fares and reduced service investment; the inquiry also found inconsistencies in how passengers are treated for ticketing issues, with recommendations to improve clarity and fairness.
Progress
40% Bias Score
Turkey Strengthens Traffic Laws with Hefty Fines and Prison Sentences
Turkey's parliament passed new traffic laws imposing fines up to 46,000 TL and prison sentences up to 3 years for leaving accident scenes without authorization and mandating safety equipment use with additional fines for non-compliance.
Turkey Strengthens Traffic Laws with Hefty Fines and Prison Sentences
Turkey's parliament passed new traffic laws imposing fines up to 46,000 TL and prison sentences up to 3 years for leaving accident scenes without authorization and mandating safety equipment use with additional fines for non-compliance.
Progress
48% Bias Score
Ignoring Tax Deadlines: Steep Penalties and IRS Collection Actions
Millions of Americans face the April 15th tax deadline, and ignoring tax obligations leads to penalties (up to 25% of unpaid taxes), IRS collection actions (liens, levies, wage garnishment, asset seizure), and potential legal trouble; however, the IRS offers options for those behind on filing, inclu...
Ignoring Tax Deadlines: Steep Penalties and IRS Collection Actions
Millions of Americans face the April 15th tax deadline, and ignoring tax obligations leads to penalties (up to 25% of unpaid taxes), IRS collection actions (liens, levies, wage garnishment, asset seizure), and potential legal trouble; however, the IRS offers options for those behind on filing, inclu...
Progress
52% Bias Score
Over One Million Britons Miss Tax Deadline, Facing £100 Fines
Over one million UK taxpayers missed the January 31st tax deadline, facing a £100 fine; 732,498 returns were filed on the last day, with 31,442 in the final hour, highlighting challenges in timely tax compliance.
Over One Million Britons Miss Tax Deadline, Facing £100 Fines
Over one million UK taxpayers missed the January 31st tax deadline, facing a £100 fine; 732,498 returns were filed on the last day, with 31,442 in the final hour, highlighting challenges in timely tax compliance.
Progress
40% Bias Score
Wiegman Secures Third Consecutive European Title for England
Sarina Wiegman led England to victory in the UEFA Women's Euro 2024 final against Spain (1-1, 5-2 on penalties), securing her third consecutive European title and showcasing strategic substitutions that proved crucial to England's success despite a difficult start.
Wiegman Secures Third Consecutive European Title for England
Sarina Wiegman led England to victory in the UEFA Women's Euro 2024 final against Spain (1-1, 5-2 on penalties), securing her third consecutive European title and showcasing strategic substitutions that proved crucial to England's success despite a difficult start.
Progress
44% Bias Score
Greece Imposes Steep Penalties for Late Payments
In Greece, late payments result in significant penalties: electricity bills increase by 10-15%, circulation taxes incur 25-100% surcharges, and late tax installments face a 0.7% monthly penalty. Early tax payments offer discounts, but credit card usage for these discounts risks high interest charges...
Greece Imposes Steep Penalties for Late Payments
In Greece, late payments result in significant penalties: electricity bills increase by 10-15%, circulation taxes incur 25-100% surcharges, and late tax installments face a 0.7% monthly penalty. Early tax payments offer discounts, but credit card usage for these discounts risks high interest charges...
Progress
48% Bias Score
France Proposes Stricter Sentencing After Post-Match Violence
Following celebratory violence after Paris Saint-Germain's Champions League win, French Prime Minister Borne and Justice Minister Darmanin proposed stricter sentencing, including minimum prison terms for assaulting officials, in response to 563 arrests and public outrage, despite concerns about pris...
France Proposes Stricter Sentencing After Post-Match Violence
Following celebratory violence after Paris Saint-Germain's Champions League win, French Prime Minister Borne and Justice Minister Darmanin proposed stricter sentencing, including minimum prison terms for assaulting officials, in response to 563 arrests and public outrage, despite concerns about pris...
Progress
52% Bias Score
AI Tax Software Malfunction Doesn't Excuse Penalties: Tax Court Ruling
A U.S. Tax Court case, Dealers Auto Auction of Southwest LLC v. Commissioner, ruled against a company that claimed its AI tax software malfunctioned, resulting in $118,140 in penalties for failing to file required IRS Form 8300s, highlighting the continued taxpayer responsibility for accuracy despit...
AI Tax Software Malfunction Doesn't Excuse Penalties: Tax Court Ruling
A U.S. Tax Court case, Dealers Auto Auction of Southwest LLC v. Commissioner, ruled against a company that claimed its AI tax software malfunctioned, resulting in $118,140 in penalties for failing to file required IRS Form 8300s, highlighting the continued taxpayer responsibility for accuracy despit...
Progress
48% Bias Score
Over 1 Million Miss UK Tax Deadline, Facing £100 Penalties
More than 1.1 million UK taxpayers missed the January 31st deadline to file their self-assessment tax returns, facing penalties starting at £100; HMRC estimates a potential £110 million in penalties.
Over 1 Million Miss UK Tax Deadline, Facing £100 Penalties
More than 1.1 million UK taxpayers missed the January 31st deadline to file their self-assessment tax returns, facing penalties starting at £100; HMRC estimates a potential £110 million in penalties.
Progress
40% Bias Score
Greece's New Road Code: Stricter Penalties, Lower Speed Limits
Greece's revised Road Code, effective November 1st, 2025, lowers residential speed limits to 30 km/h, allows lane splitting for motorcyclists, and introduces stricter penalties for dangerous driving behaviors, including fines up to 1200 EUR, license suspensions, and potential jail time.
Greece's New Road Code: Stricter Penalties, Lower Speed Limits
Greece's revised Road Code, effective November 1st, 2025, lowers residential speed limits to 30 km/h, allows lane splitting for motorcyclists, and introduces stricter penalties for dangerous driving behaviors, including fines up to 1200 EUR, license suspensions, and potential jail time.
Progress
36% Bias Score
Showing 1 to 12 of 18 results