text large_stringlengths 63 5.87k | label large_stringclasses 2
values | netloc large_stringlengths 5 48 | url large_stringlengths 32 1.63k |
|---|---|---|---|
Cognizant (Nasdaq: CTSH) engineers modern businesses. We help our clients modernize technology, reimagine processes and transform experiences so they can stay ahead in our fast-changing world. Together, we're improving everyday life. See how at or @cognizant. | not-forward | delhinewsdaily.in | https://delhinewsdaily.in/citizens-partners-with-cognizant-to-skill-college-students-in-underserved-communities-for-careers-in-technology-in-telangana |
As part of the program, Colgate will contribute INR 10/- on the sale of every unit of select Colgate packs purchased from any of the 27 METRO Cash & Carry stores during the campaign period. All the proceeds generated from this Save Water Awareness campaign will be utilized by the NGO partner – Water For People – India ... | forward | mumbainewsexpress.com | http://mumbainewsexpress.com/colgate-partners-with-metro-cash-carry-india-for-save-water-awareness-program |
The Happy Move Global Youth Volunteers are selected by Hyundai Motor Company with a view to create a global community around the principals of sharing. Currently in its 17th edition, the volunteer program has sent over 3,000 volunteers to India till date who have been instrumental in creating a meaningful difference to... | not-forward | companycsr.com | https://companycsr.com/hyundai-launches-2nd-phase-happy-move-save-heritage-initiative |
One of the defining characteristics of Albertsons is its role as a community anchor. Across its various store banners, Albertsons has become more than just a place to buy groceries – it's a space where neighbors meet, families shop together, and friendships are forged. This communal aspect of Albertsons is not just a c... | not-forward | dotcommagazine.com | https://dotcommagazine.com/2023/08/albertsons-top-ten-things-you-need-to-know |
This collaboration is driven by shared values and objectives, and harnesses the prestige of the renowned mountain-bike stage race. It also aligns with Absa's recently launched brand and business positioning, "Your story matters", demonstrating that there is an opportunity in every story. "We have a longstanding partner... | not-forward | www.sagoodnews.co.za | https://www.sagoodnews.co.za/absa-donates-100-bicycles-to-qhubeka-beneficiaries-as-part-of-the-20th-edition-of-the-absa-cape-epic |
One key initiative is the Fujitsu Minarai Jr. Work Immersion Program for female senior high school students. Distinguished engineers from Fujitsu provide mentoring initiatives, work immersion tech-related programs and help students with other skills needed for work. The curriculum includes coaching in understanding Aus... | not-forward | scroll.ph | https://scroll.ph/fujitsu-global-delivery-center-in-the-philippines-receives-united-nations-weps-award-for-community-engagement-and-partnerships-for-second-consecutive-year |
"Being named as one of the World's Most Ethical companies for the 14 th time is a reflection of our commitment to the values on which HCA Healthcare was founded," said Sam Hazen, CEO of HCA Healthcare. "We are proud of the culture we have built and will continue to strive to make a positive impact on our patients, coll... | not-forward | www.businesswire.com | http://www.businesswire.com/news/home/20240304445540/en/HCA-Healthcare-Named-as-One-of-the-2024-World’s-Most-Ethical-Companies-by-Ethisphere |
Hub motors are simple hardware, affording the Endurance an ease of construction and lowered build cost when compared to rivals. As well, the hub motors means a lower center of gravity and less sprung weight, aiding handling. The expected 250-mile maximum range won't leave the likes of Rivian and GM (at the very least; ... | forward | www.thetruthaboutcars.com | https://www.thetruthaboutcars.com/2020/06/endurance-by-lordstown-the-electric-pickup-thats-not-for-everyone |
Mr Fernandes told reporters that BigPay was near closing a transaction while the group could be making announcements on its fundraising initiatives next week. He did not share details. | forward | www.businesstimes.com.sg | https://www.businesstimes.com.sg/companies-markets/transport-logistics/airasia-buy-gojeks-thai-business-us50m-shares |
Innoviz Technologies (NASDAQ: INVZ), a leading supplier of LiDAR sensors and perception software, has released its first Impact Report, covering the company's social impact, sustainable operations, and responsible business practices from 2022 to 2023. The report highlights Innoviz's commitment to developing high-perfor... | not-forward | www.stocktitan.net | https://www.stocktitan.net/news/INVZ/innoviz-technologies-releases-its-first-impact-r86qsz4f5cae.html |
Partnering with Kalsec helps position Univar Solutions to deliver on its Environment, Social, and Governance (ESG) goals through responsible product sourcing and long-term supplier partnerships. As one of only 4,000-plus businesses certified as a B Corporation, Kalsec meets the highest verified standards of sustainabil... | forward | www.provisioneronline.com | https://www.provisioneronline.com/articles/112867-univar-solutions-mexico-inks-distribution-agreement-with-kalsec |
In May, in a major restructuring exercise, Aditya Birla Group announced merger of all its branded apparel businesses into one entity, Aditya Birla Fashion and Retail Ltd. Under the scheme of arrangement, the apparel businesses of group holding company Aditya Birla Nuvo and of another group firm Madura Garments Lifestyl... | forward | www.signnews.in | https://www.signnews.in/pantaloons-to-invest-huge-to-add-up-to-35-new-stores |
Promoting Dress as a Duo Day can enhance Noodles & Company's customer engagement and brand loyalty by encouraging social sharing, fostering community participation, and creating a unique dining experience that resonates with customers' sense of fun and connection. | forward | marketwirenews.com | https://marketwirenews.com/news-releases/noodles-company-unveils-delicious-duos-perfectly-por-8670207281715334.html |
ADLINK is taking edge computing to the next level with GPU-accelerated heterogeneous computing platforms. As an NVIDIA Quadro Embedded Partner with extensive experience in embedded and edge applications, ADLINK is well-suited to bringing NVIDIA Quadro GPUs with custom firmware and longevity support to the edge, creatin... | not-forward | railway-news.com | https://railway-news.com/adlink-embedded-graphics-products-for-edge-computing-applications |
"With OneCloud CCaaS, Avaya is combining expanded digital capabilities with a full-range of deployment options across public, private and hybrid cloud, to enhance the total experience for customer and employee engagement," said Mary Wardley, Vice President, CRM Applications, IDC. "Their use of AI, orchestration, bots, ... | not-forward | www.crn.in | https://www.crn.in/work-from-anywhere/avaya-spaces-adds-new-capabilities-to-its-modern-workstream-collaboration-platform-for-the-hybrid-work-from-anywhere-era |
"Even with the stresses and pressure the workplace can sometimes bring, Canadians find great comfort in their relationships with colleagues and managers," explains Bax. "Even by taking part in corporate social and charitable activities, employees gain a sense of pride that is in tune with their need to contribute posit... | not-forward | www.prnewswire.com | https://www.prnewswire.com/news-releases/canadians-among-the-most-satisfied-employees-in-the-world-148846645.html |
Addressing the audience at the launch ceremony Dr. Pramod Sawant, Honourable Chief Minister of Goa, said, "Oral health is important for overall well-being, and I firmly believe that Oral Care practices should be inculcated right from childhood. We are pleased to collaborate with Colgate's Bright Smiles, Bright Futures ... | not-forward | www.csrmandate.org | https://www.csrmandate.org/colgate-partners-with-the-government-of-goa-to-advance-oral-health-education-for-two-lakh-in-school-children-by-2025 |
This will be the first Center of Excellence of its kind jointly offered by Red Hat and a Red Hat Premier Business Partner in Japan and one of the largest in Asia. Another is joint technology development, including Kubernetes community collaboration and co-located global engineering resources in order to expand NEC's so... | forward | www.frontier-enterprise.com | https://www.frontier-enterprise.com/nec-red-hat-deepen-tech-collab-set-up-center-of-excellence |
In addition to her corporate role, Angela Roberts is avidly involved in community outreach. She has established partnerships with numerous social enterprises as part of her Environmental, Social, and Governance (ESG) commitments at Lenovo. These initiatives offer Lenovo employees opportunities to volunteer their time d... | not-forward | itbrief.co.nz | https://itbrief.co.nz/story/lenovo-appoints-angela-roberts-as-channel-manager-for-new-zealand |
Big tech companies and traditional news outlets face ongoing tensions, particularly with Meta, the parent company of Facebook and Instagram, declining to pay for news in Australia. The company is set to stop paying publishers for content when current deals under Australia's News Media Bargaining Code expire. The Austra... | forward | www.newswise.com | https://www.newswise.com/articles/social-media-boosts-news-diversity-amid-traditional-media-decline |
About Paylocity Paylocity (NASDAQ: PCTY ) is a leading provider of cloud-based payroll and human capital management (HCM) software solutions. Paylocity's comprehensive product suite delivers a unified platform for professionals to make strategic decisions in the areas of benefits, core HR, payroll, talent, and workforc... | not-forward | www.globenewswire.com | http://www.globenewswire.com/news-release/2019/06/19/1871554/0/en/Paylocity-to-Exhibit-at-the-2019-SHRM-Conference-Exposition.html |
"Their enthusiasm for sportfishing and their communities is exceptional, and we can only imagine what the future holds for these anglers. "We are extremely proud to see our Bassmaster All-American program flourish, and we congratulate these student anglers on their success on and off the water." A second panel of judge... | forward | thebasscast.com | https://thebasscast.com/2019/03/06/b-a-s-s-names-leading-student-athletes-to-2019-bassmaster-high-school-all-state-fishing-team |
FRISCO, Texas--(BUSINESS WIRE)-- Addus HomeCare Corporation (Nasdaq: ADUS ) ("Addus" or the "Company"), a provider of home care services, today announced that it has commenced a proposed public offering of 1,500,000 shares of its common stock. Addus expects to grant the underwriters a 30-day option to purchase addition... | forward | www.stocktitan.net | https://www.stocktitan.net/news/ADUS/addus-home-care-announces-proposed-public-offering-of-common-esbu8ppa40tw.html |
Twitter shares have been volatile since the company first went public in late 2013. Shares are down 29% in the past month and traded Friday around $36. The company has a market cap of $24 billion. | not-forward | www.foxbusiness.com | https://www.foxbusiness.com/features/early-twitter-investor-to-air-grievances |
Moreover, the company undertook disciplinary actions against 5 other employees. The engineers and others in the company ignored the issue considering it to be a customer-convenience problem rather than a safety issue. CEO Mary Barra, Mark Reuss, the chief of global product development, two other top executives and Mich... | forward | finance.yahoo.com | http://finance.yahoo.com/news/gm-fires-15-workers-plans-203007998.html |
The company is also under investigation by Lithuania's central bank, its lead regulator in the EU, regarding its newly launched tokenized equity products. Moreover, between 2023 and 2025, Robinhood faced multiple regulatory setbacks, including a $45 million fine in January 2025 for securities law violations and a $26 m... | not-forward | www.finanzen.net | https://www.finanzen.net/nachricht/aktien/robinhood-soars-405-in-a-year-sustainable-momentum-or-market-froth-14765499 |
In what seems to be a setback for Bank of America Corporation ( BAC - Free Report ), the Department of Justice (DOJ) is seeking to reverse the ruling that dismissed the $1.27 billion penalty on the bank in May 2016. The fine is related to the sale of risky residential mortgage-backed securities (RMBS) by Countrywide Fi... | not-forward | www.zacks.com | https://www.zacks.com/stock/news/227365/will-bofa-face-hustle-penalty-as-doj-seeks-reversal |
As far as the alleged violations, TCEQ has said it is initiating a formal enforcement action because of the "apparent seriousness of the alleged violations." Penalties could range from zero to $25,000 per violation per day. If Exide and TCEQ cannot reach an agreed order on the violations, Exide may contest them, state ... | not-forward | www.dallasnews.com | http://www.dallasnews.com/news/frisco/2013/10/11/state-accuses-exide-of-mishandling-improperly-treating-waste-in-frisco-as-far-back-as-1998 |
Nov. 15, 2023 1:37 PM ET The Coca-Cola Company (KO) Stock, PEP Stock, NSRGY Stock, MNST Stock NSRGF, CELH, KDP By: Jonathan Block, SA News Editor | not-forward | seekingalpha.com | https://seekingalpha.com/news/4037171-ftc-hits-beverage-lobby-warning-letter-over-use-social-media-influencers\n |
Representatives of Carnival Corporation ("Carnival") appeared in Miami federal court yesterday for a hearing on a proposed resolution of new pollution charges pending against the giant cruise company. The federal court judge, Patricia Seitz, accepted the settlement deal recently reached between the U.S. Government and ... | not-forward | www.cruiselawnews.com | https://www.cruiselawnews.com/2019/06/articles/pollution-environmental-damage/a-backroom-deal-court-agrees-to-impose-a-fine-of-just-20000000 |
Backpacks In the second case, the FCO imposed a fine totaling approx. € 2 million on German backpack maker Fond Of GmbH (" Fond Of "). [3] The FCO found that between March 2010 and January 2019, Fond Of had agreed with some retailers that its school backpacks should generally be sold at the recommended retail price, mo... | not-forward | www.clearyantitrustwatch.com | https://www.clearyantitrustwatch.com/2021/12/the-fcos-enforcement-actions-in-2021-in-relation-to-resale-price-maintenance |
In adherence to India's new IT Rules of 2021, the popular messaging platform WhatsApp, owned by Meta, has taken stringent action against 'bad' accounts in the country. During the month of August, WhatsApp banned a staggering 74,20,748 accounts, with 35,06,905 of them being proactively banned before any user reports. Th... | not-forward | www.timesnownews.com | https://www.timesnownews.com/technology-science/whatsapp-banned-over-74-lakh-accounts-in-india-in-august-this-year-article-104121893 |
Now, when such a big fraud has been committed and Rs 1.5 – Rs 1.75 billion of the investors has been washed out, Chairman SECP and top management of PSX are blaming the naivete of the investors for trusting a fake broker, saying, "Wamiq was not a broker (TREC holder) and we cannot take this responsibility." Wamiq was i... | not-forward | profit.pakistantoday.com.pk | https://profit.pakistantoday.com.pk/2017/03/05/top-secp-psx-officials-knew-of-1-5bn-fraud |
The DDTC's $51 million penalty is the largest administrative penalty imposed for ITAR violations since it imposed a $79 million penalty against BAE Systems in 2011. Under the terms of the settlement, Boeing must pay $27 million to the DDTC within two years and use the remaining $24 million to improve its compliance pro... | forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/episode-315-boeing-pays-51-million-fo-89055 |
Ameris, an acquisitive company that had bought four banks since 2010, must first absorb costs tied to the consent order. Ameris plans to take a one-time charge equal to about 10 cents a share after taxes in the fourth quarter to pay expenses tied to compliance. The company traced its BSA problems to the improper instal... | forward | www.americanbanker.com | http://www.americanbanker.com/news/community-banking/this-bank-structured-a-creative-deal-to-work-around-reg-order-1092958-1.html |
But it never really got its basic business in order. There were signs that something was going terribly awry beneath the bank's profitable veneer. In 2005, a securities regulator fined Wells Fargo $3 million for ripping off its mutual fund clients. In 2007, it paid $12.8 million to settle a lawsuit alleging the bank ha... | not-forward | www.huffpost.com | https://www.huffpost.com/entry/why-does-wells-fargo-still-exist_n_5b80148ee4b0729515126185 |
"Providing me less than that seems disingenuous at the least." The 2010 rule that the F.C.C. says AT&T violated is part of the agency's 2010 Open Internet order, an earlier attempt by the agency to protect the principles of net neutrality, or the concept that no service provider should be allowed to manipulate a web us... | not-forward | www.nytimes.com | https://www.nytimes.com/2015/06/18/technology/fcc-to-fine-att-for-slowing-data-speeds-of-some-customers.html?_r=0 |
Three, establish an agency to audit Facebook's algorithms and features. Haugen called for a federal regulatory agency that could analyse Facebook's internal "experiments" with software and share that information with its Oversight Board. The board already has a system in place to advise Facebook but has complained that... | forward | www.livemint.com | https://www.livemint.com/opinion/columns/the-best-way-to-fix-facebook-courtesy-of-frances-haugen-11633628145117.html |
A key part of the 2010 law is requiring coverage for applied behavioral analysis, a reportedly effective but costly autism therapy. According to the release, ABA treatment can exceed tens of thousands of dollars for families of children receiving the therapy. Aetna also was reprimanded in 2012 for violating Missouri's ... | not-forward | sbj.net | https://sbj.net/stories/gov-levies-second-fine-on-aetna-for-insurance-law-violations,9496 |
JHS Svendgaard Hygiene Products Ltd lacked adequate testing of the incoming active pharmaceutical ingredient (API) to determine assay and other appropriate quality attributes. Instead, the firm relied on "suppliers' certificates of analyses (COA) without establishing the reliability of the suppliers' analyses through a... | not-forward | www.gmp-compliance.org | https://www.gmp-compliance.org/gmp-news/fda-warning-letter-to-indian-manufacturer-for-inadequate-testing-of-incoming-apis |
Never in the history of U.S. securities regulation has there been more distortion, spin and deception than in the crazy, mixed-up world of initial coin offerings (ICOs). Imagine an entire industry rising up where just about everything related to that industry is blatantly unlawful and often flat-out fraudulent. That is... | not-forward | www.securitiesdocket.com | https://www.securitiesdocket.com/2018/12/12/five-hidden-takeaways-from-the-khaled-and-mayweather-sec-orders-linkedin |
CME Group has posted a notice of disciplinary action against Credit Suisse Securities (USA) LLC. The respondent has agreed to pay a fine as a part of a settlement over alleged breaches of CBOT rules. In relevant part, CBOT Rule 930. PERFORMANCE BOND REQUIREMENTS: ACCOUNT HOLDER LEVEL states: Clearing members may accept... | not-forward | fxnewsgroup.com | https://fxnewsgroup.com/forex-news/exchanges/cme-fines-credit-suisse-for-breaching-performance-bond-requirements |
The CPFB is following the Federal Trade Commission's path in bringing this enforcement action. Its authority under 12 U.S.C. § 5531(a) allows it to regulate "unfair," "deceptive," and "abusive" practices, akin to the powers granted to the FTC under the FTC Act. Under what is known as the Dodd-Frank Wall Street Reform a... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/techconnect-your-law-firm-link-to-90558 |
The bank's Wealth and Investment Management unit has lost more than a net 1,200 registered representatives from the ranks of Wells Fargo Advisors or its Private Bank in the past 12 months, the firm said in disclosing its third-quarter earnings on Oct. 12. While a consent order from the Consumer Financial Protection Bur... | not-forward | www.financial-planning.com | https://www.financial-planning.com/news/wells-fargo-q2-earnings-rise-despite-lower-headcount |
In the case of the 2011 spill, flooding exposed an Exxon Mobil Corp. pipeline running along the river bottom. The exposed pipeline eventually broke, spilling 63,000 gallons of crude. The pipeline administration issued Exxon a $1.01 million fine earlier this month. | not-forward | billingsgazette.com | http://billingsgazette.com/news/state-and-regional/montana/oil-spill-near-glendive-latest-in-string-of-casper-company/article_7b74f184-00b5-586c-9b1b-ce8f53840dca.html |
That warning letter, its seventh, said that in multiple meetings, Wockhardt officials "have repeatedly discussed and promised corporate-wide corrective actions." Yet, the FDA said, when its investigators return to or inspect another Wockhardt plant, they find the company persistently making the same mistakes. RELATED: ... | not-forward | www.fiercepharma.com | https://www.fiercepharma.com/manufacturing/wockhardt-reports-much-bigger-q4-loss-as-fda-issues-skewer-its-u-s-sales |
The approximately 45.5-mile-long Falcon pipeline crosses through portions of Allegheny, Beaver, and Washington counties connecting ethane production facilities in Houston, Pa. to a petrochemical facility in Monaca, Pa., which is permitted to Shell Chemical Appalachia LLC. A separate segment of the pipeline connects eth... | not-forward | pennwatch.org | https://pennwatch.org/dep-reaches-settlement-with-shell-pipeline-company-and-minnesota-limited-for-falcon-pipeline-construction-violations |
The European Commission (EC) is currently wrapping up its probe into Google's possible violations of anti-competition regulations, with competent officials trying to conclude whether the Mountain View, California-based tech giant manipulated Google Search results in an effort to promote its shopping comparison platform... | not-forward | www.androidheadlines.com | https://www.androidheadlines.com/2017/06/google-faces-billions-of-euros-in-antitrust-fines-in-europe.html |
"This award recognizes the exceptional skill, commitment and energy that was required from the AGCO team to launch a new regulated igaming market in Ontario, particularly in the midst of the COVID-19 pandemic. This achievement would not have been possible without our partners at the Ministry of the Attorney General, " ... | not-forward | gamingnewsroom.com | https://gamingnewsroom.com/compliance-updates/2023/09/13/116970/agco-issues-80000-penalty-related-to-dealer-cheat-scheme-at-woodbine-casino |
About a week later, Little Canada-based St. Jude confirmed that it had received a "Form 483" from regulators—a document that notifies companies of "objectionable conditions" observed during inspections. Some of the regulators' concerns related to St. Jude's risk analysis of the design process for its Durata brand of le... | not-forward | tcbmag.com | https://tcbmag.com/st-jude-receives-warning-letter-from-fda |
They found evidence that indeed some traders and banks had manipulated the rand, and some banks owned up and settled. Standard Chartered admitted liability to the manipulation of the USD/ZAR currency pair, and agreed to pay an administrative penalty of R42.7 million. And while it has been widely acknowledged and backed... | not-forward | www.dfa.co.za | https://www.dfa.co.za/opinion-and-features/kganyago-and-the-sarb-the-good-the-bad-and-the-worrying-f864c7c4-b3cf-4ae6-a404-fc6b57ef450e |
The companies implicated include Adani Enterprises, which serves as the flagship entity of Gautam Adani's business conglomerate, as well as Adani Ports and Special Economic Zone, Adani Wilmar, Adani Energy Solutions, Adani Power, and Adani Total Gas. Each of these companies has publicly disclosed Sebi's inquiries throu... | not-forward | www.bizzbuzz.news | https://www.bizzbuzz.news/corporate/sebi-issues-show-cause-notices-to-six-firms-of-adani-group-1311885 |
Under the consent decree lodged in federal court in Corpus Christi, Valero will pay a $1.65 million civil penalty and perform a supplemental environmental project that will cost approximately $300,000. The project, as outlined in the agreement, will require Valero to design and construct a boat ramp that will aid emerg... | forward | eponline.com | https://eponline.com/articles/2008/06/17/valero-refiningtexas-to-resolve-oil-spill.aspx |
Microsoft Corp. has successfully sidestepped a potentially massive antitrust fine from the European Union by agreeing to unbundle its popular Teams video-conferencing app from the Office productivity suite, marking the end of a protracted investigation that underscores the bloc's aggressive stance on Big Tech dominance... | not-forward | www.webpronews.com | https://www.webpronews.com/microsoft-avoids-eu-antitrust-fine-by-unbundling-teams-from-office |
For more information, please visit www.bdo.com.ph. BDO is regulated by the Bangko Sentral ng Pilipinas (https://www.bsp.gov.ph). Deposits are insured by PDIC up to P500,000 per depositor. The BDO, BDO Unibank and other BDO-related trademarks are owned by BDO Unibank, Inc. All Rights Reserved. | not-forward | whatsnewphilippines.com | https://whatsnewphilippines.com/bdo-net-income-hits-₱82-billion-in-2024 |
Starkist pleaded guilty to the price-fixing charges in 2018. Chicken of the Sea, owned by Thai Union Group PCL, received conditional leniency from the DOJ for its cooperation with the investigation, and didn't face criminal charges or fines. | not-forward | www.dailybreeze.com | https://www.dailybreeze.com/2019/11/22/bumble-bee-files-bankruptcy-amid-antitrust-fines-lawsuits |
What is the NTE test? A technical description can be found here, but in brief, the NTE test places limits on exhaust emissions during real-world highway-type driving. The NTE test does not place any limits on emissions during other kinds of driving, such as low-speed or low-load operation, urban operation, or transient... | not-forward | www.automotiveworld.com | https://www.automotiveworld.com/news-releases/icct-a-tale-of-two-policies |
Aurobindo's Indian manufacturing deal comes amid regulatory turbulence with the U.S., where the company recently recalled a batch of antibiotics after a complaint flagged the presence of a hair in a vial of the drug. Meanwhile, the U.S. FDA in January published a warning letter it slapped on Aurobindo's Telangana, Hyde... | not-forward | www.fiercepharma.com | https://www.fiercepharma.com/pharma/aurobindo-strikes-branded-generics-buyout-build-biosimilars-launch-pad-india |
"I anticipate this will be a major focus during the next Congress," Wicker told me in a statement. To Wyden, a tough law is a matter of national security, and the only way to break the cycle of companies offering insincere "face-saving" exercises instead of meaningful change in the wake of the controversies. One of the... | forward | www.oregonlive.com | https://www.oregonlive.com/politics/2018/12/sen-ron-wyden-facebook-bosses-racking-up-the-pinocchios-on-consumer-data-uses.html?ampredir |
CITIC Securities said in a filing to the Hong Kong and Shanghai bourses on Wednesday evening that it had been fined 308.3 million yuan (US$44.75 million) and had a further 61.7 million yuan of "illegal proceeds" confiscated by the China Securities Regulatory Commission (CSRC). | not-forward | www.scmp.com | https://www.scmp.com/business/banking-finance/article/2095644/chinas-securities-regulator-fines-top-brokerages-breach |
Abengoa is now under an Immigration and Customs Enforcement investigation. It is out of compliance with Davis Bacon regulations—which requires that employees receive "prevailing wage" and that the certified payroll is submitted weekly. And, the Department of Energy has just suspended disbursements of ARRA loan guarante... | not-forward | www.cfact.org | https://www.cfact.org/2014/05/06/abengoa-solar-combines-taxpayer-dollars-and-deceptive-practices-to-succeed |
There still are a few Maruti Suzuki models, like the Celerio, Wagon R 1.0, the Ciaz, the Ignis and the Alto K10, which are yet to receive BS6 compliant engines. It is important to note that the above mentioned models are all petrol-powered as the company has earlier announced that it will stop selling diesel cars from ... | forward | www.autocarindia.com | https://www.autocarindia.com/car-news/maruti-suzuki-sells-two-lakh-bs6-vehicles-in-six-months-414374 |
Work at height breaches were found on every occasion and other breaches included sleeping on site, lack of guarding on a metal guillotine, electrical safety, wood dust and safety during lifting operations. The HSE investigation found that Venus Properties and Development Limited failed to properly assess, plan and impl... | not-forward | accesspoint.org.uk | https://accesspoint.org.uk/construction-company-prosecuted-for-multiple-safety-failings |
Financial services, pharmaceuticals, healthcare, and energy are some of today's most regulated industries. And their compliance risks have only grown as modern business evolves. Your people work in more places, in more ways, across more channels. And you must comply with new rules that govern email, the web, social med... | not-forward | www.proofpoint.com | https://www.proofpoint.com/us/resources/white-papers/global-digital-communications-compliance-regulated-industries |
Based on the most recent data, SMED has returned 76.78% so far this year. Meanwhile, stocks in the Industrial Products group have lost about 24.69% on average. As we can see, Sharps Compliance is performing better than its sector in the calendar year. | not-forward | www.zacks.com | https://www.zacks.com/stock/news/885594/has-sharps-compliance-smed-outpaced-other-industrial-products-stocks-this-year/?art_rec=blog-tale_of_the_tape-up_next-ID01-txt-885594 |
It paid a $4 billion fine—the largest in history but Dudley is apparently still smiling. The term "scofflaw" should not, of course, be used lightly. For those who need a little boning up on BP's recidivist history, consider the following and let's ask ourselves whether we might have avoided the entire Deepwater Horizon... | not-forward | progressivereform.org | https://progressivereform.org/cpr-blog/bp-flouts-the-rule-of-law-yet-again |
In January as Herbalife shares hovered around Ackman's professed break even price, he said that he expected Herbalife's stock price to collapse to zero and said it would happen within a year. Several weeks later in mid-March, The Wall Street Journal, reported, "Federal prosecutors and the Federal Bureau of Investigatio... | not-forward | www.thestreet.com | https://www.thestreet.com/story/13291810/1/activist-investor-ackman-s-herbalife-tactics-a-poison-for-the-hedge-fund-industry.html |
"Ratification of the IMO's ballast water treaty is very close and the major ship owners are making preparations for compliance. Wärtsilä has extensive experience and deep know-how in BWMS technology, and can offer reliability and long term support to ensure that customers have the optimal solution for their specific ne... | forward | safety4sea.com | https://safety4sea.com/maersk-chooses-wartsila-bwms-on-threenewbuildings |
Bank of Cyprus has declined to comment on the report. Petros Clerides, the Cypriot attorney-general to whom a copy of the report was delivered, declined any comment on the matter. Much attention in the crisis has hitherto focused on allegations of poor management at Cyprus's other big lender, Laiki Bank, formerly Marfi... | not-forward | www.parikiaki.com | https://www.parikiaki.com/2013/04/why-did-cypriot-banks-keep-buying-greek-bonds |
Anthropic, the company behind Claude, has welcomed the move with open arms. In contrast, NVIDIA's CEO Jensen Huang issued a strong warning that overregulation could cost the US its leadership in AI infrastructure. The policy is turning into a high-stakes debate over innovation, national security, and who gets to build ... | not-forward | www.news9live.com | https://www.news9live.com/technology/artificial-intelligence/nvidia-anthropic-ai-diffusion-rule-clash-2846500 |
Prior to her role as Regional Director for the San Francisco Region, Moe served as an FDIC Deputy Regional Director, Risk Management Supervision, and Field Supervisor, Risk Management Supervision. "Kathy's knowledge and depth of experience gained during her tenure with the FDIC make her an excellent addition to our Boa... | not-forward | www.businesswire.com | https://www.businesswire.com/news/home/20230905226752/en/Discover-Financial-Services-and-Discover-Bank-Appoint-Kathy-“Moe”-Lonowski-to-Their-Boards-of-Directors/?feedref=JjAwJuNHiystnCoBq_hl-ed20Xeg3m02ke7wLHzR0vhC-PaDxm2AxJabicA7iw7ievRMp3sIgu8q3wq1OF24lT93qbEzrwa15HGbLqMObxZyOJkysC5Ezh0qTiBmuAAj_MB0k7bSxuNDrJ9ITS1Yyw... |
Airbnb cites an inability to "grow new offerings and tiers, such as Airbnb Experiences" as a risk factor. It will be made more difficult by marketing cuts. While the company can boast that 91 per cent of its traffic arrives organically — helped by its status as the verb for booking a room — this is not the case for Exp... | not-forward | www.2oceansvibe.com | https://www.2oceansvibe.com/2020/11/18/some-worrying-stats-coming-out-of-airbnbs-financials |
"We are ahead of our target for the year despite margin compression in the first half due to higher interest rates and regulatory compliance. For the remainder of the year, we expect recurring income to drive profitability. We anticipate margins to improve as loan rates start to catch up against deposit cost," Jose Emm... | forward | business.inquirer.net | https://business.inquirer.net/254827/union-bank-profit-8-1st-half |
"We are proud to be a leading data aggregator to support the Open Banking movement, a truly revolutionary development that represents the wave of the future for global financial services markets across the world," said Mark Herlihy, VP International Markets at Envestnet | Yodlee. "We have always been an advocate for in... | not-forward | www.prnewswire.co.uk | https://www.prnewswire.co.uk/news-releases/envestnet--yodlee-platform-enables-financial-services-providers-to-build-solutions-that-comply-with-the-669536263.html |
Construction is expected to begin in early 2017 in compliance with the approval, and will proceed under the self-perform model successfully used by AltaGas to build its other projects on time and on budget. The Ridley Export Terminal is expected to be in service by the first quarter of 2019. | forward | www.finanznachrichten.de | https://www.finanznachrichten.de/nachrichten-2017-01/39579688-altagas-announces-positive-fid-on-canada-s-first-west-coast-propane-export-terminal-256.htm |
Deduplication Backup Target Appliances Dell EMC continued its dominance in Deduplication Backup Target Appliances by collecting all six leader titles-Market, Price, Performance, Reliability, Service & Support, Innovation (the fourth time in as many surveys). IBM took the number two Market post, ahead of Veritas. Enterp... | not-forward | www.storagenewsletter.com | https://www.storagenewsletter.com/2018/03/21/it-pros-vote-2018-brand-leaders-for-storage |
In 2014, the company released its Business Partner Code of Conduct and Ethics to help business partners within the supply chain to more fully understand and comply with Carnival Corporation's expectation for legal compliance and ethical behavior. This includes the areas of labor and human rights, environmental protecti... | not-forward | www.prnewswire.com | http://www.prnewswire.com/news-releases/carnival-corporations-new-sustainability-report-highlights-key-environmental-and-social-initiatives-300202875.html |
Each modular solution contains various detection scenarios that flag violations, in real time or near real time where required by regulations. The violations are then scored according to severity in areas such as best execution failure, suitability violations, improper handling of client orders, etc. The solutions are ... | not-forward | www.finextra.com | https://www.finextra.com/pressarticle/15011/actimize-talks-up-mifid-compliance-solution |
"December was a difficult month for Torex with the loss of three colleagues at ELG Underground. In the wake of the tragedy, operations were suspended for just over a week to allow for inspections by the relevant government agencies. While operations have since resumed, our own internal investigation is ongoing. | not-forward | www.stocktitan.net | https://www.stocktitan.net/news/TORXF/torex-gold-delivers-on-full-year-production-ge5p9ojeezc0.html |
The development follows a spate of enforcement in the sector. In May, Maharashtra's Food and Drug Administration shut down Zepto's Dharavi warehouse after finding fungal growth and expired stock. A Blinkit warehouse in Telangana was also sealed and labelled "unhygienic and dusty," with authorities confiscating Rs 1.34 ... | not-forward | www.financialexpress.com | https://www.financialexpress.com/business/industry/regulatory-push-sends-q-comm-platforms-into-food-safety-talent-crunch/3918105 |
Credit Suisse reported a total of 61.2 billion Swiss francs (CHF) ($69 billion) in outflows in the first quarter of 2023, with a net asset outflow of CHF 47.1 billion ($52 billion) in its wealth management division. The bank also registered a CHF 1.32 billion ($1.48 billion) impairment charge in its wealth management u... | forward | www.equitypandit.com | https://www.equitypandit.com/credit-suisse-reported-69-billion-of-outflows-amid-meltdown-that-led-to-ubs-merger |
"The purpose of access obligations is to encourage downstream competition for the benefit of consumers. The failure to comply with those obligations impedes that competition and therefore harms consumers." Today, the court found that Telstra had contravened standard access obligations to permit interconnection of facil... | not-forward | www.accc.gov.au | https://www.accc.gov.au/media-release/18-million-penalty-imposed-on-telstra |
From Wall Street Journal via CNBC : Wells Fargo's top four risk management executives are to retire as a regulatory settlement nears, The Wall Street Journal reported Friday, citing sources and an internal memo. The changes follow a recent enforcement action by the Federal Reserve, which restricted the bank's growth an... | forward | asianbankingandfinance.net | https://asianbankingandfinance.net/retail-banking/news/weekly-global-news-wrap-exodus-banks-in-london-looms-after-brexit-deutsche-bank- |
Microsoft should do everything in its power to convince consumers, corporate customers, the EC and the U.S. DOJ that it has mended its monopolistic ways. It has made a good start. Federal antitrust judge Colleen Kollar-Kotelly's recent review of Microsoft gave the software giant good marks for complying with the terms ... | forward | www.zdnet.com | https://www.zdnet.com/article/eu-slaps-microsoft-with-record-fines-sets-stage-for-more-action |
In 2024, Terraform Labs and its founder, Do Kwon, were fined $4.68 billion for violating securities laws, mainly due to the collapse of their stablecoin, TerraUSD. This collapse led to significant investor losses and drew intense SEC scrutiny. The SEC has also taken action against Coinbase, accusing the company of runn... | not-forward | cryptotvplus.com | https://cryptotvplus.com/2024/09/sec-charges-trusttoken-and-truecoin-over-stablecoin-fraud |
WASHINGTON - Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements, the Justice Department and the Environmental Protection Agency today announced.... | forward | www.justice.gov | http://www.justice.gov/opa/pr/2010/March/10-enrd-350.html |
International derivatives marketplace CME Group has published a notice of disciplinary action against HSBC Securities (USA) Inc. Pursuant to an offer of settlement in which HSBC neither admitted nor denied the finding or the rule violation upon which the penalty is based, on June 6, 2024, the Clearing House Risk Commit... | not-forward | fxnewsgroup.com | https://fxnewsgroup.com/forex-news/institutional/hsbc-to-pay-25k-fine-for-alleged-violations-of-cme-rules |
In a long-awaited judgment issued on June 12, 2014, the General Court upheld in its entirety the European Commission's May 13, 2009, decision imposing a fine of €1.06 billion ($1.5 billion) on Intel for abusing a dominant position in the market for x86 CPUs. In particular, the court upheld the Commission's findings tha... | not-forward | www.skadden.com | https://www.skadden.com/insights/publications/2014/06/intel-loses-appeal-against-european-antitrust-fine |
Tesla doesn't sell through independent dealerships because of a belief a consumer should deal with the automaker, from start to finish. This leaves out the middleman (dealer) when purchasing a vehicle, but state dealer associations aren't fans of Tesla's methods. The only way a Michigan resident could previously drive ... | not-forward | www.carcomplaints.com | https://www.carcomplaints.com/news/2020/tesla-michigan-lawsuit-is-over.shtml |
Musk has become a growing ally to Trump since endorsing him in the wake of Trump's first survived assassination attempt. Musk amplifies Trump's messages on his social media platform X, campaigns for Trump in swing states and now is trying to mobilize the base with cash payments. Trump has promised Musk a leadership rol... | forward | ca.news.yahoo.com | https://ca.news.yahoo.com/elon-musk-announces-more-winners-155352629.html |
Aug. 28, 2024 2:00 PM ET CVS Health Corporation (CVS) Stock, UNH Stock, CI Stock By: Val Brickates Kennedy, SA News Editor | not-forward | seekingalpha.com | https://seekingalpha.com/news/4144712-us-house-committee-sends-warning-letters-to-cvs-cigna-unitedhealth |
Previous SEC enforcement actions against exchanges have included a $10 million settlement with Nasdaq Inc in 2013 over mistakes made during Facebook Inc's initial public offering. The SEC also fined Bats Global Markets, now owned by CBOE Holdings, $14 million in 2015 over charges an exchange it acquired had given advan... | not-forward | www.dailymail.co.uk | http://www.dailymail.co.uk/wires/reuters/article-4469540/NYSE-owner-ICE-reports-higher-quarter-earnings.html |
DRW filed the lawsuit in the U.S. District Court for Northern Illinois, seeking a preliminary injunction to stop what it says would be an "unconstitutional enforcement action" by the CFTC alleging "manipulative activities from August 2010 through September 2011" that would cause DRW irreparable harm. A spokesman for th... | not-forward | www.chicagobusiness.com | http://www.chicagobusiness.com/article/20130917/NEWS01/130919811/chicago-trading-firm-drw-sues-cftc-to-block-expected-action |
With PPI poised to become one of the UK's biggest mis-selling scandals, the City regulator told the banks to "get on" with handling complaints after their decision not to pursue court action against FSA rules that were imposed on past sales. "Today signals the end of years of poor PPI complaint handling and will trigge... | not-forward | www.theguardian.com | https://www.theguardian.com/business/2011/may/09/barclays-apologises-banks-ditch-ppi-appeal/?INTCMP=SRCH |
Deutsche Bank, the German multinational investment bank, is the latest big-name financial organisation to face a fine from the US Federal Reserve (Fed) for insufficient anti-money laundering (AML) progress. The Fed has fined Deutsche Bank $186million, adding to a number of previous fines of $58million in 2015 and $41mi... | not-forward | thefintechtimes.com | https://thefintechtimes.com/deutsche-bank-fined-186million-by-federal-reserve-for-third-insufficient-aml-control-offence |
The R5 million fine imposed by the JSE on Monday may make investors nervous about the potential of other, as-yet-unknown problems related to Steinhoff, which almost collapsed amid an accounting scandal a year ago. The operator of clothing chains including Pep and Ackermans is also embroiled in a court battle against fo... | not-forward | www.moneyweb.co.za | https://www.moneyweb.co.za/news/companies-and-deals/pepkor-struggles-to-shrug-off-steinhoff-effect-as-jse-slaps-fine |
The Information Commissioner's Office (ICO) has slashed fines for businesses which have breached data laws in half of the cases in which it has slapped a monetary penalty, according to a Freedom for Information request. Since April 2010 the ICO has had the power to fine firms £500,000 for serious data breaches, and has... | not-forward | www.decisionmarketing.co.uk | https://www.decisionmarketing.co.uk/news/half-of-data-fines-cut-admits-ico |
Italy's legal battle over the 2018 Dignity Decree, which prohibits all gambling-related advertising, is set to reach a new milestone as the country's highest administrative court, the Council of State, has decided to refer the matter to the European Court of Justice (ECJ). This referral follows a series of legal challe... | forward | news.worldcasinodirectory.com | https://news.worldcasinodirectory.com/italys-gambling-advertising-ban-heads-to-eu-court-for-final-ruling-117827 |
China Merchants Tuopu Bank (招商拓扑银行) will be only the second direct bank with independent legal person status to get the go-ahead. Its approval comes almost four years after China Citic Bank Corp. and search engine Baidu Inc. were given the green light for their joint venture, AiBank in January 2017. CMB announced its p... | forward | www.caixinglobal.com | https://www.caixinglobal.com/2020-12-15/cx-daily-the-daunting-challenge-of-immunizing-the-world-101639216.html |
The auditors will also assess how the board of directors and senior management at the two casinos carry out oversight of AML/CTF programs. These audits will be conducted at the expense of the operators and following the conclusion of the audits, AUSTRAC will assess whether any further regulatory action is required base... | forward | www.gamingintelligence.com | https://www.gamingintelligence.com/legal/214438-austrac-orders-compliance-audits-at-two-casinos |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.