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The Daily NewsBrief

The Daily NewsBrief

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Kia and Hyundai Agree to $210 Million US Auto Safety Civil Penalty

November 30, 2020

Kia Motor and Hyundai Motor’s US units on Sunday agreed to a record $210 million civil penalty after US auto safety regulators announced they failed to recall 1.6 million vehicles for engine issues in a timely manner.

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Media Topic: Tags Economy, business and finance Fine Litigation and regulation Road transport

South Korean Watchdog Seeks Criminal Prosecution, Fines Facebook Over Personal Data Misuse

November 25, 2020

A South Korean watchdog group that protects personal information in the country fined Facebook $6.06 million on Wednesday morning and even sought a criminal probe for providing users’ personal data to other operators without any consent.

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Media Topic: Tags Corporate crime Economy, business and finance Fine Investigation Litigation and regulation

JPMorgan Chase Agrees to Pay $250 Million over Deficient Risk Management Practices

November 24, 2020

JPMorgan has agreed to pay a $250 million civil money penalty after failing to “maintain adequate internal controls and internal audit” over its asset and wealth management division, the New York-based banking giant said on Tuesday.

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Media Topic: Tags Banking Fine Litigation and regulation Regulatory policy and organisation

British Financial Conduct Authority Fines TFS-ICAP

November 24, 2020

United Kingdom’s financial regulator fined currency options broker TFS-ICAP $4.6 million on Monday afternoon for routinely reporting fake trades to customers for almost ten years.

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Media Topic: Tags Corrupt practices Economy, business and finance Fine Litigation and regulation

Turkish Regulator Fines Social Media Firms for Violating Online Law

November 4, 2020

Turkey issued fines against the world’s leading social media companies after failing to appoint a local representative to guarantee that they are complying with the country’s new internet law, a senior official said on Wednesday.

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Media Topic: Tags Fine Internet Litigation and regulation Online Regulatory policy and organisation

Hong Kong Fines Goldman Sachs $350 Million over 1Malaysia Development Berhad Bribery Scandal

October 22, 2020

Hong Kong’s financial watchdog fined the Asian unit of Goldman Sachs Group Inc. $350 million for its involvement in the state fund 1Malaysia Development Berhad bribery scandal, the regulator said on Thursday.

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Media Topic: Tags Embezzlement Fine Investment service Litigation and regulation Regulatory policy and organisation
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