Fines (Penalties) Category

April 10, 2019

Standard Chartered Fined $1.1 Billion for Violating Sanctions and Anti-Money Laundering Laws

The British bank reached a settlement with the United States and Britain after processing transactions from Sudan, Cuba and Iran.

April 4, 2019

Tesla’s Elon Musk and S.E.C. Have 2 Weeks to Resolve Dispute, Judge Says

The Securities and Exchange Commission had asked the judge to hold Mr. Musk in contempt of court for a Twitter post about Tesla’s production goal for the year.