Web1 day ago · A court official on Thursday, April 13, 2024 says governor of Slovakia's Central Bank the Peter Kazimir has been convicted of bribery and sentenced to a 100,000 euros … WebDec 4, 2013 · LONDON — Demonstrating a new resolve to punish bank misconduct, the European Union fined a group of global financial institutions a combined 1.7 billion …
Europe Sets Big Fines in Settling Libor Case - The New York Times
WebDec 2, 2024 · European Union authorities fined four banks close to $400 million for manipulating the foreign-currency market by exchanging sensitive information and … WebDec 4, 2013 · LONDON — Demonstrating a new resolve to punish bank misconduct, the European Union fined a group of global financial institutions a combined 1.7 billion euros ($2.3 billion) on Wednesday to settle charges that they colluded to fix benchmark interest rates.. The settlement was the largest combined penalty ever levied by the European … russell marks black lives white law
Fines paid by leading U.S. and European banks 2024 Statista
WebDec 28, 2024 · Westpac, one of Australia’s largest banks, agreed to pay a record AUD 1.3 billion ($959m) fine for money laundering breaches in September. The bank failed to adequately report more than 19 million international transactions, some of which are linked to child exploitation rings. It disclosed details of the breaches in a May 2024 court filing. WebJun 23, 2024 · Dublin-based bank AIB has been hit with a record fine of almost €100m for serious regulatory breaches in its handling of some mortgage customers. Ireland's Central Bank said AIB's failings... WebJul 31, 2024 · The CFBP announced Thursday that it fined U.S. Bank $37.5 million, after a five-year investigation. “For over a decade, U.S. Bank knew its employees were taking advantage of its customers by ... scheda madre tuf gaming