Spain fines 'Big Four' consulting firms for 'marathon' working days
13
votes
-
-
US Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023
11 votes -
Denmark's largest bank Danske Bank has been fined €470 million over an international money laundering scandal
4 votes -
Ticketmaster admits it hacked rival company before it went out of business
17 votes -
Sweden's financial watchdog hit lender Swedbank with a record fine for serious deficiencies in its management of money laundering risks in its Baltic operations
5 votes -
Germany’s North Channel Bank has been fined 110 million Danish crowns by a court in Denmark for its involvement in a dividend stripping scheme
5 votes -
Denmark fines Total for discharging chemicals into North Sea
6 votes -
Commonwealth Bank to pay record $700m to settle money-laundering case
5 votes