Deloitte fined $10 mn in US laundering case Big accountancy Deloitte was fined $10 million by New York state on Tuesday for its actions in advising Standard Chartered Bank over money laundering.
Wal-Mart fined $110 mn over hazardous waste Wal-Mart was hit with $110 million in US federal and state fines Tuesday after pleading guilty to criminal charges of mishandling hazardous waste and pesticides at its retail stores.
29 May 2013
New Zealander fined over Prince Charles manure planAn elderly New Zealand anti-royalist was fined Monday over a plan to hurl manure at Britain's Prince Charles and his wife Camilla during their visit to Auckland last year.
20 May 2013
Almaty drivers fined 1 billion tenge in 2 monthsOver 98 thousand violations of traffic rules were registered and 95 thousand tickets worth over 1 billion tenge were issued in Almaty since December 2012.
'Xena' actress fined over New Zealand oil protest "Xena: Warrior Princess" actress Lucy Lawless was fined in a New Zealand court Thursday for boarding a ship with environmentalists last year in protest at plans to search for oil off Alaska.
HSBC to pay $249 mn fine for US mortgage abuse British bank HSBC has agreed to pay $249 million in compensation to home-loan borrowers hurt in the massive US mortgage and foreclosure scandal.
19 January 2013
US fines Transocean $1.4 bn over Gulf oil disaster The United States hit drilling rig operator Transocean with $1.4 billion in criminal and civil fines Thursday for its role in the 2010 Deepwater Horizon disaster in the Gulf of Mexico.
BP to pay record $4.5 bn fine over US oil spill BP agreed Thursday to pay a record $4.5 billion in US fines for the 2010 Gulf of Mexico oil spill and pleaded guilty to 14 counts including felony manslaughter in the deaths of 11 workers.
16 November 2012
Citi fined $2 mn over Facebook IPO leak US banking giant Citigroup paid a $2 million fine to a state regulator and fired a junior analyst over a probe into leaks of confidential information on Facebook's public offering.
Beeline fined $1 millionKaR-Tel cellular operator has been fined $1 million for setting a threshold for connection to international roaming service.
27 August 2012
Standard Chartered fined $340m over Iran deals Standard Chartered on Tuesday settled allegations that it helped Iranian clients dodge US sanctions, announcing a fine of $340 million from a New York banking watchdog.
17 August 2012
Former Blackwater fined $7.5 mn over US arms case The security firm formerly known as Blackwater has agreed to pay a fine of $7.5 million to avoid US prosecution for smuggling arms, the Justice Department said in a statement Tuesday.