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9 Aug 2022, 1:34 pm by Unknown
What caught my eye about the case of JTH TAX, LLC d/b/a Liberty Tax Service v. [read post]
6 Aug 2022, 5:01 am by Benjamin Pollard
-China technology policy news, including a $1.2 billion fine of Didi Global by a Chinese regulator for violating cybersecurity laws, the Senate’s passage of a bipartisan bill intended to boost U.S. semiconductor chip production, and more. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
National/Federal A Right-Wing Think Tank Claimed to Be a Church. [read post]
1 Aug 2022, 9:06 pm by Dan Flynn
It paid $19.35 million in fines, forfeitures, and civil settlement payments. [read post]
1 Aug 2022, 12:11 pm by INFORRM
On 28 July 2022, there were hearings in ABC and Others v London Borough of Lambeth and SJU and Others v London Borough of Lambeth before Nicklin J and in Nicolaisen v Nicolaisen before Jay J. [read post]
1 Aug 2022, 9:10 am by Jonathan Bailey
The operator of the site had previously been sentenced to three years in prison and ordered to pay fines for the operation. [read post]
We have recently seen a UK insurance business fined £7.8 million for financial crime control failings which allowed bribery of over $3 million to take place. [read post]