#financial-penalty

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UK news
fromwww.independent.co.uk
10 hours ago

Major UK bank fined for breaching Russian sanctions

Bank of Scotland penalised with a 160,000 fine for processing 24 payments that breached UK sanctions linked to a designated individual's account in February 2023.
London politics
fromwww.standard.co.uk
1 month ago

West London Labour councillor suspended for employing illegal worker in her home

Hounslow councillor Hina Mir was suspended by Labour after being fined £40,000 for employing an illegal worker; appeal rejected despite earlier re-selection and committee appointment.
US politics
fromwww.npr.org
5 months ago

An appeals court throws out a massive civil fraud penalty against President Trump

New York appeals court threw out Trump's nearly $515 million fine but upheld fraud findings and temporarily barred him and two sons from corporate leadership.
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