UK’s Thames Water fined £122.7 million over sewage and dividend breaches
Britain’s Thames Water, on the brink of financial collapse, will have to pay a record £122.7 million (S$213.3 million) fine ...
Tag: Fined
Goldman Sachs fined for failing to properly report billions of trades
Coding errors at Goldman led to inaccurate reporting of 36.6 billion trades to the CAT Central RepositoryPublished Wed, May 14, ...
TikTok fined 530 million euros in EU over China data transfer
TikTok was hit with a massive EU fine of 530 million euros (S$779 million) on Friday (May 2), accused of ...
Apple fined 500 million euros and Meta 200 million euros for breach of EU law
Apple was fined 500 million euros (S$747.6 million) on Wednesday (Apr 23) and Meta 200 million euros, as European Union ...
Regency Steel Asia chairman fined S$350,000 for false trading of Hiap Hoe, Hotel Grand Central shares
THE Monetary Authority of Singapore (MAS) imposed a civil penalty of S$350,000 on Gui Boon Sui for conducting false and ...
Miyoshi chief executive fined S$22,400 for accounting irregularity
THE chief executive and executive director of Miyoshi, Andrew Sin Kwong Wah, has been fined S$22,400 for failing to recognise ...
Singapore: 27-Year-Old Man Jailed, Fined for Hurling Racial Slurs at Project Acai Cafe Cashier
On Monday, December 30, a man who tossed a tip box and hurled racist epithets at a cashier in a ...
JPMorgan fined S$2.4 million by MAS for misconduct by relationship managers
JPMORGAN Chase Bank has paid a S$2.4 million civil penalty to the Monetary Authority of Singapore (MAS) for its failure ...
Who is Dr. rajesh Bindal?Texas Neurosurgeon Fined Over $2 Million for Medicare Fraud
Dr. Rajesh Bindal, an Indian-origin neurosurgeon in Texas, has been hit with a $2 million fine for committing Medicare fraud. ...
No Signboard former chairman, CEO Lim Yong Sim fined S$420,000 for price rigging
NO SIGNBOARD’S former executive chairman and chief executive officer Lim Yong Sim was convicted and sentenced to a fine of ...
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