Penalties

Heavier anti-money laundering penalties could help Singapore maintain high standards as wealth hub

July 23, 2025

[SINGAPORE] Authorities in Singapore appear to be kicking it up a notch, as they round up more individuals and entities for their involvement in a S$3 billion money laundering...

Schiff mortgage fraud probe could end in stiff fines, penalties for senator

July 16, 2025

The type of mortgage fraud case in which Sen. Adam B. Schiff is entangled is usually clear-cut and hard to escape, said financial crimes experts, who added that the...

E.U. Prepares Major Penalties Against Elon Musk’s X

April 3, 2025

European Union regulators are preparing major penalties against Elon Musk’s social media platform X for breaking a landmark law to combat illicit content and disinformation, said four people with...

Italy imposes harsher penalties for dangerous driving

November 20, 2024

Italy is toughening traffic fines and penalties to reduce the high number of road deaths, which exceeded 3,000 last year.The Senate approved the reform of the traffic code spearheaded...

NASCAR Chief Fumes After Race Manipulation Penalties

November 9, 2024

On Sunday at the Martinsville Speedway, NASCAR's senior officials found themselves addressing controversial allegations of race manipulation. Steve O'Donnell, NASCAR's Chief Operating Officer has since spoken out on the...