Finance News – Penalty
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US judge denies Ripple, SEC joint request to reduce $125M penalty
The decision maintains Ripple’s obligation to comply with federal securities regulations and upholds the $125 million penalty, underscoring the continued financial impact of regula...
Read Full Article →Judge rejects SEC, Ripple motion on XRP sales and $125m penalty
The court’s decision to uphold the $125 million penalty reinforces regulatory accountability for digital asset transactions and highlights the ongoing legal challenges surrounding...
Read Full Article →Ripple Stuck With $125 Million Penalty as Judge Denies XRP Settlement With SEC
Ripple faces a substantial financial burden after a federal judge rejected the proposed agreement with the SEC, resulting in a significant monetary penalty related to the ongoing r...
Read Full Article →IRS: Avoid ‘falling behind’ by making second-quarter estimated tax payment by June 16
Making the required second-quarter estimated tax payment by June 16 helps taxpayers prevent potential penalties and maintain compliance with federal tax regulations.
Read Full Article →Thames Water hit with biggest ever penalty over sewage and dividend breaches
Thames Water faces a combined financial penalty exceeding £120 million due to violations involving sewage management and improper distribution of funds to shareholders.
Read Full Article →Thames Water slapped with historic £123m fine from Ofwat
The £123 million penalty imposed on Thames Water by the regulator reflects significant financial consequences stemming from violations related to wastewater management and dividend...
Read Full Article →Qantas judge’s corporate tip: ‘Don’t play us for fools’
The judge overseeing Qantas’s case is expected to impose a substantial penalty for the unlawful dismissal of over 1800 employees, reflecting the serious financial consequences for...
Read Full Article →Bitcoin SV Investors File to Revive 'Loss of Chance' Claim in $13.3 Billion Case With Binance
Bitcoin SV investors are attempting to reinstate a legal claim in the UK that could result in Binance facing a penalty amounting to billions of dollars, highlighting substantial fi...
Read Full Article →Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas
Credit Suisse agreed to a $511 million penalty due to violations related to facilitating the concealment of more than $4 billion by U.S. taxpayers in foreign accounts.
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