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04.04.24	Regulator fines broker-dealer for recommending leveraged ETPs (Financial Times)
04.04.24	Regulator fines broker-dealer for recommending leveraged ETPs (Financial Times)
20.03.24	France Fines Google Amid Dispute with News Publishers (New York Times)
13.03.24	Minnesota Regulators Crack Down On Sale Of Cannabis Flower Being Sold As Hemp, Violators Face $1M Fines (Benzinga)
08.03.24	EU fines Apple $1.8 billion over music streaming competition (Deutsche Welle)
01.03.24	Judge Fines Ex-Fox News Reporter, Catherine Herridge, for Not Revealing Sources (New York Times)
27.02.24	Thames Water lobbies for higher bills, dividend payouts and lower fines (Financial Times)
15.02.24	Deutsche Bank threatened with fines over flawed money laundering controls (Financial Times)
10.02.24	Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly (Benzinga)
10.02.24	Car cloning: innocent UK motorists get fines as scams accelerate (EN, TheGuardian)
08.02.24	Ulez fines scandal: Italian police ‘illegally accessed’ thousands of EU drivers’ data (EN, TheGuardian)
05.02.24	Fines for missing heat pump targets could be dropped, Downing Street hints (BBC)
04.02.24	UK to scrap ‘boiler tax’ after makers raise prices to cover any fines (EN, TheGuardian)
01.02.24	UFC Fighters Advised To Quit Marijuana To Avoid Stiff Fines (Benzinga)
30.01.24	Bank of England fines HSBC £57mn over deposit protection failings (Financial Times)
30.01.24	Bank of England fines HSBC £57mn over deposit protection failings (Financial Times)
26.01.24	Elon Musk-Founded Brain Implant Firm Faces DOT Fines for Hazardous Material Violations (Benzinga)
16.01.24	SEC fines JPM Morgan Chase for whistle-blowing violation charge (MarketWatch)
11.01.24	BoE fines former chief of Wyelands for ‘multiple’ failings (Financial Times)
11.01.24	BoE fines former chief of Wyelands for ‘multiple’ failings (Financial Times)
05.01.24	Trump Banned For Life? New York Attorney General Seeks Lifetime Real Estate Ban, $370 Million In Fines (Benzinga)
03.01.24	New Mexico Clamps Down: $2M Fines For Cannabis Farm Violations (Benzinga)
31.12.23	Tenants left living in squalor in Britain as landlords escape heavy fines (EN, TheGuardian)
28.12.23	Wisconsin Lawmakers Propose Bill To Decriminalize Weed Possession: Fines Instead Of Prison Time (Benzinga)
26.12.23	Naked Short-Selling Crackdown: HSBC and BNP Paribas Hit With Fines In South Korea (Benzinga)

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