Browsing: fines

At the height of the COVID-19 pandemic, more than a million U.S. taxpayers had trouble filing their 2019 and 2020 tax returns on time. For starters,…

Unlock the Editor’s Digest for freeLess than half of fines charged to UK companies for filing their accounts late were paid last year, raising questions about…

Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports, alleging the company failed to conduct…

The Office of the Comptroller of the Currency Tuesday fined three former Wells Fargo executives for failing to report misconduct at the bank from 2013 to…

Unlock the Editor’s Digest for freeThe UK financial watchdog has fined Macquarie Bank £13mn after one of its traders in London recorded more than 400 fictitious…