[ad_1] Cypriot companies are this month being hit hard by hefty fines, often meaning a charge of 100 euros on a daily basis. The crux of the matter lies in…
Tag: Fines
Registrar bows to pressure on company fines | Cyprus Mail
[ad_1] Registrar bows to pressure on company fines Cyprus Mail [ad_2] Source link
SA bribery: US fines German ‘Gupta-linked’ company R4bn
[ad_1] SAP South Africa, a subsidiary of German software multinational SAP, paid bribes to obtain a December 2015 City of Johannesburg contract for a licence consolidation. A few months later,…
SAP to pay R4.1bn in state capture fines | The Citizen
[ad_1] German-based software company SAP has been fined more than R4 billion to resolve investigations by the U.S. Justice Department and the Securities and Exchange Commission (SEC) into bribery and…
Singapore Fines Credit Suisse for Bankers’ Misconduct
[ad_1] Dec. 28, 2023 12:08 am ET Singapore imposed a penalty of 3.9 million Singapore dollars (US$3.0 million) on Credit Suisse for failing to prevent or detect misconduct by its…
Nigeria fines British American Tobacco $110 million for violations
[ad_1] The Federal Competition & Consumer Protection Commission (FCCPC) has directed British American Tobacco (BAT) and affiliated companies to settle a $110 million fine as part of the resolution for…
Positive news as US fines polluters and protects old-growth forests
[ad_1] Old-growth forests store large amounts of carbon that can be released during wildfires adding to climate change. ADVERTISEMENT The US is ending 2023 on a high note for environmental…
Kenya fines Carrefour franchise Majid al Futtaim $7m
[ad_1] The competition authority accuses the franchise holder forcing suppliers to accept lower prices. [ad_2] Source link
Trump loses bid to throw out limited gag orders, fines
[ad_1] Donald Trump appears to be out of options to appeal the limited gag orders in his civil fraud trial, with his own lawyer describing his options as “procedural purgatory.”…
Small business owner warns of letters threatening fines for noncompliance over workplace posters
[ad_1] HIGHLAND — A small business owner in Highland has a warning about a letter making the rounds in Utah. He says it aims to bully small businesses into paying money…