#fines

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fromwww.npr.org
1 hour ago

She raised concerns about her company's contracts with ICE. Then she lost her job

Instead of addressing our concerns, our legitimate concerns instead, they turn toward investigating me. And I was instrumental in leading the group. So I think that clearly they were trying to chill [the] activity of workers and that should scare every worker across the country.
US news
fromABC7 Los Angeles
3 days ago

3 Southern California residents sentenced in bear suit insurance fraud scheme

The suspects filed a claim with their insurance company, alleging that a bear had damaged the inside of their 2010 Rolls-Royce Ghost at Lake Arrowhead.
California
UK news
fromIndependent
4 days ago

Accountant who stole almost 30,000 from the golf club she worked for jailed

An accountant received a partially suspended three-year prison sentence for stealing nearly €30,000 from a golf club.
East Bay (California)
fromThe Oaklandside
4 days ago

$1 million fine for a landowner who chopped trees? Oakland officials can't decide

Property owners face nearly $1 million in fines for illegally cutting down 38 trees, with the City Council divided on enforcement decisions.
Law
fromReadWrite
5 days ago

Kalshi Ohio dispute over $5M fine intensifies

Kalshi is contesting a proposed $5 million fine from Ohio regulators, claiming it violates federal oversight principles.
#antitrust
US politics
fromArs Technica
5 days ago

Jury finds Live Nation/Ticketmaster is illegal monopoly that overcharged fans

Arizona AG Kris Mayes emphasized the victory against Live Nation and Ticketmaster's monopoly, highlighting the importance of fighting for consumer rights.
US politics
fromArs Technica
5 days ago

Jury finds Live Nation/Ticketmaster is illegal monopoly that overcharged fans

Arizona AG Kris Mayes emphasized the victory against Live Nation and Ticketmaster's monopoly, highlighting the importance of fighting for consumer rights.
Retirement
fromEntrepreneur
6 days ago

More Taxpayers Are Cheating. Here's Why 'The IRS Isn't Going to Catch Me' Is the New Strategy.

IRS workforce reductions lead to decreased audits and increased taxpayer noncompliance, costing the government significantly in revenue.
London politics
fromLos Angeles Times
1 week ago

He did everything right. His Los Angeles parking fine kept growing anyway

Paul Cook fought a parking ticket in Los Angeles for 16 months, inspired by Gandhi's teachings on righteousness and justice.
US news
fromwww.npr.org
4 days ago

A jury declared Live Nation a monopoly. But ticket prices won't drop just yet

Ticketmaster and Live Nation found to be monopolistic, impacting competition and consumer prices in the live entertainment industry.
Poker
fromReadWrite
1 week ago

Ex Philadelphia probation officer sentenced in illegal gambling case

A former probation officer was sentenced for running an illegal sports betting operation, facing jail time, home confinement, and financial penalties.
Law
fromArs Technica
1 week ago

IBM folds to Trump anti-DEI push, admits no misconduct but pays $17M penalty

IBM settled for over $17 million while denying any wrongdoing related to its DEI programs.
Poker
fromReadWrite
1 week ago

Pennsylvania illegal amusement firms plead guilty, forfeiting $5M

Two amusement businesses in Pennsylvania pleaded guilty to felony charges related to illegal video gambling machines and will cease operations.
Intellectual property law
fromnews.bitcoin.com
2 weeks ago

Prediction Market Showdown: CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court

The CFTC filed a lawsuit against Illinois officials, asserting exclusive federal jurisdiction over prediction markets, challenging state gambling laws.
UK politics
fromwww.independent.co.uk
3 weeks ago

Water companies accused of more than 3,000 environmental rule breaches

The Environment Agency identified over 3,000 environmental breaches by water companies after conducting more than 10,000 inspections in the past year.
European startups
fromTheregister
3 weeks ago

UK fines Irish Apple outpost over Russia sanctions breach

Apple's subsidiary fined £390,000 for breaching UK sanctions by sending over £600,000 to a Russian developer linked to a designated entity.
#fincen
Law
fromwww.housingwire.com
1 week ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
3 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
1 month ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Law
fromwww.housingwire.com
1 week ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
3 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
1 month ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
fromSFGATE
3 weeks ago

Nearly 28,000 L.A. County Property Owners Face Spring Fire Clearance Deadline-Here's What It Costs if You Don't Comply

Property owners who want to handle clearance themselves—and avoid racking up costs—should have responded to the county by March 10 to receive a property-specific deadline.
LA real estate
fromEntrepreneur
3 weeks ago

Park a Tesla In This Company's Lot and You Might Get a Ticket - Or Worse

At Stellantis headquarters, driving a company car gets you the best parking spots - but driving anything else can get you the boot. When the Jeep parent company ordered employees back to the office five days a week at its Auburn Hills, Michigan campus, workers discovered that parking a Tesla or Hyundai in a spot reserved for Stellantis vehicles could earn them a ticket from security.
Cars
#public-defender
fromABC7 San Francisco
3 weeks ago
SF politics

Judge fines San Francisco public defender for contempt after he refuses to take new cases

San Francisco's public defender was fined for rejecting cases due to overwhelming workload and insufficient staffing, impacting the justice system.
fromMission Local
3 weeks ago
Law

Judge fines S.F. public defender $26,000 after contempt ruling

A judge sanctioned Public Defender Mano Raju $26,000 for refusing to represent clients due to insufficient attorneys in San Francisco.
SF politics
fromABC7 San Francisco
3 weeks ago

Judge fines San Francisco public defender for contempt after he refuses to take new cases

San Francisco's public defender was fined for rejecting cases due to overwhelming workload and insufficient staffing, impacting the justice system.
Law
fromMission Local
3 weeks ago

Judge fines S.F. public defender $26,000 after contempt ruling

A judge sanctioned Public Defender Mano Raju $26,000 for refusing to represent clients due to insufficient attorneys in San Francisco.
Real estate
fromIrish Independent
4 weeks ago

Thousands who have yet to pay property tax warned money will be taken from wages

170,000 homes have not filed local property tax returns, prompting Revenue to initiate a non-compliance campaign.
Environment
fromTruthout
4 weeks ago

Dozens of States Sue to Block EPA From Slashing Rule That Allows Greenhouse Gas Regulation

The Endangerment Finding allows the EPA to regulate greenhouse gases, crucial for public health and environmental protection.
EU data protection
fromBusiness Matters
4 weeks ago

Companies House disciplines over 100 staff amid compliance concerns

Companies House disciplined 132 employees for policy breaches, highlighting operational challenges and the need for stronger data security measures.
Intellectual property law
fromArs Technica
4 weeks ago

Intuit beats FTC in court, ending restrictions on "free" TurboTax ads

The 5th Circuit ruled FTC's deceptive advertising claims require adjudication in Article III courts, emphasizing private rights over public rights.
London politics
fromwww.bbc.com
4 weeks ago

'I was fined for spitting but I didn't do it'

Kamal Shah, a community leader, was wrongfully fined for spitting, highlighting issues with local enforcement practices.
fromEngadget
1 month ago

States are suing the EPA for relinquishing its role as a greenhouse gas emissions regulator

The lawsuit specifically argues that the EPA's decision to rescind a 2009 study that determined greenhouse gases are dangerous to public health was illegal. The study, which is the source of what's called the "Endangerment Finding," was one of several justifications - along with things like the Clean Air Act - for the agency's ability to regulate emissions.
Environment
UK politics
fromwww.independent.co.uk
1 month ago

Fly-tippers could be forced to clear their own rubbish under new crackdown

The UK government proposes forcing fly-tippers to clean up illegally dumped waste and allowing councils to seize offender funds for cleanup operations as fly-tipping increases 9% annually.
East Bay (California)
fromThe Oaklandside
1 month ago

Illegal dumping fines could go up a lot in Oakland

Oakland is increasing fines for illegal dumping, with first-time violators now facing $1,500 instead of $750, and eliminating the three-year fine reset mechanism.
Law
fromAbove the Law
3 weeks ago

The Laws Of Unintended Consequences - Above the Law

California's new law mandates certification for alternative dispute resolution professionals to ensure ethical standards following the Tom Girardi scandal.
#loot-boxes
Games
fromReadWrite
1 month ago

Valve disputes claims loot boxes violate gambling laws

Valve defends loot boxes as collectible products rather than gambling, arguing cosmetic-only items provide no competitive advantage while claiming to have blocked over one million accounts linked to gambling activity.
fromKotaku
1 month ago
US politics

Valve Accused Of Promoting Illegal Gambling With Loot Boxes In New Lawsuit

Games
fromReadWrite
1 month ago

Valve disputes claims loot boxes violate gambling laws

Valve defends loot boxes as collectible products rather than gambling, arguing cosmetic-only items provide no competitive advantage while claiming to have blocked over one million accounts linked to gambling activity.
fromKotaku
1 month ago
US politics

Valve Accused Of Promoting Illegal Gambling With Loot Boxes In New Lawsuit

UK politics
fromBusiness Matters
1 month ago

HMRC interest 'double standards' branded unfair as taxpayers face higher charges than rebates

HMRC charges taxpayers 7.75% interest on late payments but pays only 2.75% on refunds, creating a structurally unfair system with no equivalent penalties for HMRC delays.
fromArs Technica
1 month ago

Emerging legislation would shield polluters from liability for climate change

Dozens of local communities, states, and individuals are suing major oil and gas companies and their trade associations over rising climate costs and for allegedly lying to consumers about climate change risks and solutions. At the same time, some states are enacting or considering laws modeled after the federal Superfund program that would impose retroactive liability on large fossil fuel producers and levy a one-time charge on them to help fund climate adaptation and resiliency measures.
Environment
Law
fromABA Journal
3 weeks ago

Drug convictions bar lawyer from bench but not from practicing law

Felony drug convictions prevent lawyer from becoming a judge but allow him to continue practicing law in Montana.
London politics
fromMail Online
1 month ago

Environment officers given police-style powers to fight waste crime

The government is implementing a zero-tolerance approach to waste crime, granting environment officers police-like powers including warrant-less searches, asset seizure, and arrest authority to combat illegal dumping gangs.
fromPadailypost
1 month ago

Environmental volunteer gets a year in jail for trying to meet a minor for sex

Wenzlau will need to give his probation officer with any passwords for electronic devices when they check to ensure he doesn't contact minors. The plea bargain also requires Wenzlau's probation officer to approve anytime Wenzlau wants to use the internet, according to court records. Wenzlau also has to keep his browsing history for at least 4 weeks.
East Bay (California)
Business intelligence
fromFortune
1 month ago

Something big is changing in auditing | Fortune

AI will fundamentally redefine auditing over the next three to five years, with internal audit teams increasingly governing AI models while automation saves up to 40% of audit time.
Public health
fromReadWrite
1 month ago

ACMA penalizes betting companies over BetStop breaches

Australia's communications regulator took action against six licensed wagering companies for failing to enforce BetStop self-exclusion protections, allowing self-excluded customers to open accounts, place bets, and receive gambling promotions.
Law
fromKqed
3 weeks ago

SF Judge Orders Public Defender to Pay $26K in Contempt Fines | KQED

San Francisco Public Defender Mano Raju was fined $26,000 for refusing new criminal cases amid rising caseload concerns.
London politics
fromwww.bbc.com
1 month ago

Sign threatens 5year jail term for feeding birds

Brent Council installed an illegal sign threatening five-year prison sentences for feeding birds, which the council later apologized for and acknowledged as inaccurate and outdated.
fromIrish Independent
1 month ago

Blame game between Courts Service and Transport Minister as thousands escape penalty points

The Courts Service says it has now been asking for system change for 15 years and yet its staff "currently have no power to ask for the driver number". A blame game has erupted as thousands of motorists are feared to be avoiding penalty points, due to a loophole on the gathering of driver numbers.
Games
UK news
fromwww.theguardian.com
1 month ago

Water firms sent bailiffs to tens of thousands of homes for debts under 1,000

Tens of thousands of bailiff visits occur annually across English and Welsh water companies, with significant variation in enforcement practices and inconsistent protections for vulnerable customers.
Miscellaneous
fromCity AM
2 months ago

Billion-dollar regulatory fines fail to dent Big Tech

Regulatory fines against Big Tech remain financially insignificant compared with their free cash flow, allowing firms to pay penalties within days or weeks.
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

His boss shut the door and said they now needed "shorter-term opportunities to make money every month or we may not survive," which Tom now sees as the moment the scoreboard reset from three years to 30 days. "It was a very ambiguous message," he says, adding that he never asked, "Are we talking about what everybody else is doing or are we going to stay within the legal or ethical guardrail?"
Growth hacking
fromESPN.com
2 months ago

Roger Goodell says Seahawks weren't fined for noncompliance

The Seahawks and NBA's Portland Trail Blazers have been owned by the Paul G. Allen Trust since the former owner and Microsoft co-founder died of cancer in 2018. Jody Allen, his sister, took control of the teams and as the chair of the trust with a directive from her brother to eventually sell them and donate the proceeds to charitable efforts.
National Football League
fromBrooklyn Eagle
2 months ago

Miami executive sentenced in Brooklyn federal court for massive fraud scheme

DOWNTOWN - In Brooklyn federal court, Pushpesh Kumar Baid, also known as "PK Jain," was sentenced to 20 years for his role in schemes to defraud investors in Tradepay Capital LLC, a purported factoring company, and in Luxestreet, Inc., a purported luxury goods pawn shop. Baid pled guilty to conspiracy to commit wire fraud in April 2025, approximately one week before the trial was scheduled to commence.
Brooklyn
Business
fromDigiday
2 months ago

In Graphic Detail: The puny nature of regulatory fines compared to Big Tech's financial prowess

2025 regulatory fines totaling $7.8 billion are marginal versus Big Tech free cash flow, equating to hours, days, or weeks of cash for major firms.
Philosophy
fromFast Company
2 months ago

Are you morally obligated to pay taxes?

Obeying laws and paying taxes is morally justified by civic duty, tacit consent, prevention of social harm, and benefits received from legal order.
fromwww.bbc.com
2 months ago

Number of term-time school holiday fines hits another record high

A record 459,288 school holiday fines were issued in England last year, according to new figures from the Department for Education (DfE). The number of term-time holiday fines rose by 4% in 2024-25 when compared with the previous year, and accounted for 93% of all fines issued for unauthorised school absence. It is the first set of data issued which includes a change in the rules on holiday fines from 2024, which increased the value of each fine from 60 to 80 per parent, per child.
Education
Careers
fromSlate Magazine
2 months ago

My Boss Tasked Me With Finding Out Who Has Been Stealing From the Company. He's Not Going to Like the Answer.

Tell the boss promptly, present ironclad written evidence, and protect a copy outside the office in case of retaliation.
US news
fromReadWrite
2 months ago

Lakeland tax preparer sentenced for gambling fraud

Jeffrey Dixon was sentenced to 57 months in federal prison, ordered to forfeit $1,093,552.50, and must pay $12,964,382 restitution for filing hundreds of fraudulent tax returns.
fromwww.theguardian.com
1 month ago

Dirty water, death and decline: the inside story of a privatisation scandal

Sarah Lambert took her usual morning swim for 40 minutes off Exmouth town beach before her volunteer shift helping disabled people get access to the water. A wheelchair user herself, Lambert's regular sea swims twice a week between the lifeboat station and HeyDays restaurant were the perfect form of exercise for her disability.
Public health
Law
fromBusiness Matters
1 month ago

HMRC investigations into big businesses now last nearly three and a half years on average

HMRC tax investigations into UK's largest companies average 41 months to resolve, with over 2,100 active cases affecting roughly half of Britain's largest enterprises.
UK news
fromwww.independent.co.uk
1 month ago

South East Water fined 22m by regulator for repeated supply failures

South East Water faces a £22 million fine from Ofwat for repeated water supply failures between 2020 and 2023 affecting over 286,000 customers in Kent and Sussex.
US politics
fromPortland Mercury
2 months ago

Councilors Want City to Move Faster on Enforcement of New Detention Center Fee

Portland councilors demand swift enforcement of a new code banning chemical emissions from detention facilities and investigations into tear gas deployments at the ICE site.
Business
fromFortune
2 months ago

The Epstein files reveal an alarming new normal for corporate America | Fortune

Corporate leaders face scrutiny and uneven consequences after Jeffrey Epstein files reveal contacts, prompting resignations while many associations lack proof of criminal conduct.
fromwww.bbc.com
1 month ago

Officer who ran pizza company on sick leave fired

well enough to work but not well enough to serve the public in any capacity
Miscellaneous
UK news
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Ofwat plans to fine South East Water 22 million over failures - London Business News | Londonlovesbusiness.com

South East Water faces a £22 million penalty for failing to maintain infrastructure and provide reliable water supply to over 286,000 customers in Kent and Sussex between 2020 and 2023.
EU data protection
fromTechzine Global
2 months ago

European regulators criticize weakening GDPR

European privacy regulators strongly oppose key Digital Omnibus changes, especially narrowing the GDPR personal-data definition and expanding pseudonymization authority.
Poker
fromReadWrite
1 month ago

Pennsylvania gambling regulator issues $112K in fines and bans

Pennsylvania Gaming Control Board fined three operators $112,500 total for violations including self-exclusion failures, unauthorized control changes, and underage gambling access.
US politics
fromThe Nation
2 months ago

ICE Officers Should Be Held Accountable. These Law School Students Know How.

Establish a federal equivalent of Section 1983 to allow lawsuits against federal officers and eliminate qualified immunity to hold them accountable.
fromFortune
2 months ago

As risk skyrockets, current and former CFOs are in demand for audit committees | Fortune

As audit committees confront a rapidly expanding risk landscape, their role in corporate governance is being reshaped. Boards have often turned to current and former CFOs as independent directors, particularly for audit committees, because of their ability to translate complex operational and financial realities into effective oversight.For example, this month, J. Michael Hansen, former EVP and CFO of Cintas Corporation, was appointed to the audit committee at Paychex.
Business
fromwww.theguardian.com
2 months ago

Enforcement of laws against polluters nearly non-existent in US, analysis finds

Enforcement of environmental laws against major polluters has virtually ground to a halt under the Trump administration, a new analysis of Environmental Protection Agency records from January 2025 to January 2026 shows. Major polluters typically include companies that are among the largest in the oil, gas, coal and chemical industries. Records show the EPA filed just one Clean Air Act consent decree compared with 26 in the first year of Trump's first term, and 22 during Biden's first year.
Environment
fromwww.theguardian.com
2 months ago

British American Tobacco accused of helping North Korea fund terrorism in lawsuit

Hundreds of US military service members, civilians and their families have filed a lawsuit for unspecified damages against British American Tobacco (BAT), one of the world's largest tobacco companies, and a subsidiary, claiming the company spent years illicitly helping North Korea fund terrorism weapons that were used against Americans. BAT formed a joint venture in 2001 with a North Korean company to manufacture cigarettes in the country.
US news
Law
fromIPWatchdog.com | Patents & Intellectual Property Law
1 month ago

Legal Groups Push for Mandatory Disclosure of Litigation Funders

Third-party litigation funders must disclose their involvement in federal civil cases through a proposed amendment to Federal Rule of Civil Procedure 26(a)(1)(A) to establish uniform disclosure requirements across inconsistent federal courts.
fromTheregister
1 month ago

ICO wins battle in fight to fine tech retailer 500k

The Information Commissioner's Office (ICO) originally fined DSG Retail £500,000 ($673,000) in 2020, the maximum financial penalty allowed under the Data Protection Act 1998 (DPA 1998) - the relevant legislation at the pre-GDPR time. Its monetary penalty notice (MPN) was upheld by the Court of Appeal's first-tier tribunal but later reversed by the upper tribunal [PDF], which sided with DSG Retail and, if that decision was final, would have effectively nullified the ICO's fine.
EU data protection
US politics
fromChicago Tribune
2 years ago

Ex-city official gets 18 months in prison for role concealing multimillion-dollar embezzlement scheme that led to Bridgeport bank collapse

A former city official received 18 months in prison for conspiring to falsify bank records and conceal insider loans that contributed to a bank's failure.
US news
fromBoston.com
1 month ago

Woburn man charged with evading $1.2 million in income tax

A Woburn man was indicted for underreporting over $20 million in business income and evading $1.2 million in personal income taxes through his janitorial company between 2018 and 2023.
EU data protection
fromDataBreaches.Net
2 months ago

Europe's GDPR cops dished out 1.2B in fines last year as data breaches piled up - DataBreaches.Net

GDPR fines exceeded £1 billion in 2025 while daily personal data breach notifications in Europe averaged 443, a 22% year-on-year increase.
fromBusiness Matters
2 months ago

One million miss HMRC tax return deadline as penalties begin

HMRC said 27,456 taxpayers filed in the final hour before the midnight cut-off at the end of Saturday, after the tax authority kept helplines open and extended webchat services over the weekend in a bid to help late filers. The busiest period for online submissions was between 5pm and 6pm on Saturday. In total, 475,722 people filed on the final day, bringing the overall number of submissions for the 2024-25 tax year to around 11.5 million.
UK news
fromThe Mercury News
1 month ago

Redwood City man pleads no contest to fraud for maximum sentence of 6 months

Adolfo Orellana, 58, the owner of Trans One Moving Company, has until April to pay restitution to State Fund, the insurance company through which he obtained his workers compensation policy, in exchange for a maximum sentence of six months in county jail and the reduction of his charges to misdemeanors.
US news
fromwww.independent.co.uk
2 months ago

HMRC to introduce new penalty points' system in 2026

Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging. At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story. The Independent is trusted by Americans across the entire political spectrum.
UK news
Law
fromSan Jose Inside
1 month ago

Credit One Bank To Pay $10.2M in Penalties for Harassing Phone Calls

Credit One will pay $10.2 million to settle allegations of making unreasonably frequent and harassing debt collection calls to California consumers.
fromEngadget
2 months ago

DOJ and states appeal Google monopoly ruling to push for harsher penalties against the company

Google might have been officially ruled to have a monopoly, but we're still a long way from figuring out exactly what that determination will change at the tech company. Today, the US Department of Justice filed notice of a plan to cross-appeal the decision last fall that Google would not be required to sell off the its Chrome browser. The agency's Antitrust Division posted about the action on X. According to , a group of states is also joining the appeal filing.
Law
Law
fromAbove the Law
1 month ago

DOJ Drops Defense Of Biglaw Executive Orders, Leaving Capitulating Firms Holding $940 Million Bag - Above the Law

The Trump administration is dropping appeals of executive orders against major law firms after courts repeatedly ruled them unconstitutional and retaliatory, while firms that capitulated paid $940 million in pro bono commitments.
Law
fromAbove the Law
1 month ago

Skadden Sanctioned Over 'Duplicative, Vexatious Litigation' - Above the Law

Courts impose sanctions on parties filing duplicative litigation across jurisdictions to prevent abuse of the judicial system and protect judicial resources.
fromReadWrite
2 months ago

SEC charges Lottery.com executives over alleged fraud

According to the complaint, Komissarov is alleged to have "planned and executed a revenue scam" with DiMatteo, Clemenson, and Dickinson, which allegedly violated Section 17(a) of the Securities Act of 1933 and Sections 10(b) and 14(a) of the Exchange Act of 1934, along with related SEC rules. Customer data was central to the scam charges and involved what the regulator calls "useless customer data" that was then cycled through a number of multi-million-dollar transactions.
Law
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