[ad_1] Financial Supervisory Service chief Lee Bok-hyun speaks in a press conference held in central Seoul on Tuesday. [YONHAP] Korea’s financial watchdog reported new cases of naked short selling by…
Tag: Penalties
SEC Top Enforcer Says Tougher Penalties Are Working
[ad_1] One thing the Securities and Exchange Commission’s top cop promised when he took the job was increased enforcement and a crackdown on repeat offenders. More than two years later,…
UK’s top mobile firms face £3.3bn class action lawsuit over ‘loyalty penalties’
[ad_1] The UK’s biggest mobile phone companies face a £3.3bn class action lawsuit alleging that long-standing customers are being ripped off by “loyalty penalties”, under which the same services are…
France: Updated ANSM guidelines for determining financial penalties
[ad_1] In brief In August 2022, the French Agency for the Safety of Health Products (ANSM) published an updated version of its guidelines for determining financial penalties, which will come…
Germany into U17 World Cup final after six-goal thriller and penalties with Argentina
[ad_1] Germany secured their spot in the U-17 World Cup final after a thrilling penalty shootout triumph over Argentina in the semifinal clash held at the Manahan Stadium in Surakarta,…
UAE gold refiners urged to follow due diligence to avoid penalties
[ad_1] The Ministry of Economy has urged UAE gold refiners to follow due diligence regulations before supplying the precious metal as the country continues to boost efforts to combat money…
UBS Spared $2 Billion in Penalties After French Supreme Court Calls for New Trial in Tax Case
[ad_1] Updated Nov. 15, 2023 11:13 am ET UBS Group won’t have to pay around $2 billion after the French Supreme Court partly overturned a decision from a lower court…
France’s supreme court annuls penalties against UBS in tax evasion case – ruling
[ad_1] A UBS logo is seen next to Credit Suisse at the Bahnhofstrasse before a news conference of Swiss bank UBS in Zurich Switzerland, August 30, 2023. REUTERS/Denis Balibouse Acquire…
CPA Ontario imposes $1.59-million in penalties on Deloitte after firm admits audit work was backdated
[ad_1] Deloitte LLP has agreed to pay $1.59-million to settle charges brought by CPA Ontario that its employees falsified date and time stamps on audit work papers over a 17…
Argentina win dramatic World Cup final on penalties
[ad_1] Lionel Messi finally achieved his World Cup dream as Argentina won their third crown on penalties in one of the greatest finals in the tournament’s history. Argentina won the…