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Topik penalty

Business

S&P World department will pay $20 million penalty to SEC

Business | Kamis, 5 September 2024 - 20:03

Kamis, 5 September 2024 - 20:03

S&P World Scores (SPGR), a subsidiary of S&P World, has reached a agreement with the SEC and agreed to pay a $20 million penalty….

Business

ICE issued $10 million penalty by way of SEC whilst New York Inventory Alternate and others are charged

Business | Kamis, 23 Mei 2024 - 20:49

Kamis, 23 Mei 2024 - 20:49

The SEC has showed that Intercontinental Alternate has agreed to pay a $10 million penalty associated with a contravention of its personal inner cyber…

Business

Dealer’s error sees Citigroup World Markets face £61 million penalty from UK watchdogs

Business | Rabu, 22 Mei 2024 - 20:53

Rabu, 22 Mei 2024 - 20:53

The United Kingdom’s Monetary Habits Authority has given a last realize of a £27,766,200 monetary penalty to Citigroup World Markets because of breaches of…

Business

Dealer’s error sees Citigroup International Markets face £27 million penalty from UK watchdog

Business | Rabu, 22 Mei 2024 - 18:50

Rabu, 22 Mei 2024 - 18:50

The United Kingdom’s Monetary Habits Authority has given a last realize of a £27,766,200 monetary penalty to Citigroup International Markets because of breaches of…