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Financial Market News
You are at:Home»Posts Tagged "fined"

Loblaw-owned Superstore fined $10K for promoting imported food as Canadian

By FinMar NewsFebruary 21, 2026

Listen to this articleEstimated 4 minutesThe audio version of this article is generated by AI-based technology. Mispronunciations can occur. We are working with our partners to…

BMO fined $4M by consumer watchdog for overcharging customers on discounted

By FinMar NewsFebruary 4, 2026

Listen to this articleEstimated 2 minutesThe audio version of this article is generated by AI-based technology. Mispronunciations can occur. We are working with our partners to…

Ofcom: Virgin Media fined £23.7m after switching off vulnerable customer’s

By FinMar NewsDecember 1, 2025

Your support helps us to tell the storyFrom reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is…

Cryptocurrency exchange Cryptomus fined record $177M by Fintrac

By FinMar NewsOctober 22, 2025

A cryptocurrency exchange has been slapped with a fine of almost $177 million — the largest-ever penalty by Canada’s financial intelligence agency — for infractions including…

Three gas firms fined £8m by Ofgem for being too slow to attend leaks |

By FinMar NewsMay 30, 2025

The energy watchdog for Great Britain has fined three companies £8m for failing to respond to some gas leak emergencies quickly enough, potentially putting the public…

Walmart fined for shipping toy guns to New York

By FinMar NewsMay 28, 2025

New York Attorney General Letitia James holds a press conference following a ruling against former U.S. President Donald Trump ordering him to pay $354.9 million and…

Rio Tinto fined $2M for contaminating water near Quebec mine

By FinMar NewsJanuary 15, 2025

The Court of Quebec has ordered Rio Tinto Iron and Titanium Inc. to pay fines totalling $2 million for infractions related to the discharge of harmful effluent into…

Apple, Goldman Sachs fined over $89 million for Apple Card failures

By FinMar NewsOctober 24, 2024

Apple CEO Tim Cook introduces the Apple Card during a launch event at the Apple headquarters in Cupertino, California, on March 25, 2019.Noah Berger | AFP…

Lufthansa fined record $4M for barring Orthodox Jewish passengers from 2022

By FinMar NewsOctober 17, 2024

The United States fined German airline Lufthansa $4 million US for its treatment of a group of Jewish passengers who were denied boarding a 2022 flight…

TD fined US$3.09B as bank pleads guilty to U.S. charges related to money

By FinMar NewsOctober 10, 2024

The bank also received a cease-and-desist order, a US$450 million penalty and non-financial sanctions from the Office of the Comptroller of the Currency that put limits…

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Energy News

EPA officials made millions from the energy industry before pursuing

Diesel in California hits $7 as wars in Europe, Middle East strain supply

Record low Danube levels push some countries in Eastern Europe to the brink

Oil rises as Iran rules out MoU extension, threatens to escalate

Banks News

Kenya’s banking sector records growth as assets rise to Ksh.8.35 trillion

Cambodia Banking Summit pushes for stronger stability and trust

‘Coordinated mortgage fraud’ uncovered as AUSTRAC puts banks on notice over

Women Fill One-Third of Banking Jobs, but Only 14.8% of Senior Roles

Real Estate News

Russian mogul buys Al Capone Miami Beach property, Georgia ex-con sells

20 Outer Cape Parcels Are in Real Estate Purgatory

Southern Nevada affordable housing coalition formed

Easy Street Capital launches borrower and broker portals to streamline

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