Tag: fines

Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...

Mike James has been suspended following a disciplinary decision from the French Basketball Federation. In addition, his team, Monaco, has ...

Georgia has increased its crackdown on pro-EU protests, imposing substantial fines that have raised concerns over freedom of expression. Activists ...

Spain plans to implement substantial fines for failures to label AI-generated content, a move aimed at enhancing transparency in digital ...

Switzerland has imposed a fine on a former Credit Suisse executive linked to the Mozambique scandal, which involved fraudulent loans ...

Hungary's Parliament has proposed legislation to prohibit public LGBT pride parades, imposing fines up to €500 for violations. This move ...

In a striking example of Finland's strict traffic laws, one of the country's wealthiest individuals received a staggering $130,000 speeding ...

Spain is set to impose hefty fines for failures in labeling AI-generated content, a move aimed at enhancing transparency in ...

The European Court of Justice has imposed fines on five EU member states for failing to implement adequate whistleblower protection ...

Switzerland has imposed a $1 million fine on Morgan Stanley for its involvement in a 2010 money laundering case linked ...

Luis Rubiales, the former president of the Spanish Football Federation, has been fined for his controversial kiss with player Jenni ...