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Business

Citigroup Nears $7 Billion Settlement: Are Banks Chastened, Post-Crisis?
Business  (tags: society, business, dishonesty, Big BAnks, mortgage crisis, fines, power, money, usa, world, corporate, consumers, corruption, money, news )

Cal
- 7 days ago - csmonitor.com
Many big banks have had to pay billion-dollar fines since 2008 for wrongdoing. The money may have caught banks' attention, but they are still big, powerful, and capable of risky behavior.
Demand Real Penalties For Bank Crimes
Business  (tags: banks, HSBC, crime, drug cartels, punishment, fines )

Freya
- 174 days ago - forcechange.com
HSBC, the largest bank in Europe, was found guilty last year of failing to prevent Mexican drug cartels from laundering money at their bank. Although HSBC allowed $670 billion in transfers and another $9.4 billion in U.S. currency purchases from drug...
Punishment By the Numbers: Swiss Court Fines Speeding Millionaire $290,000
Business  (tags: Switzerland, wealth, fines, punishment, justice system, speeding, repeat offender, motorist endangerment, scaled fines )

IE
- 1662 days ago - news.yahoo.com
Judges at the cantonal court in St. Gallen, in eastern Switzerland, based the record-breaking fine on the speeder's estimated wealth of over $20 million.
Virgin Media Faces £400million Fine Over Customer Database Error Which Could Have "Fatal Consequences"
Business  (tags: business, uk, virgin media, fines )

Cathryne
- 2429 days ago - dailymail.co.uk
Virgin Media could be hit with a £400million fine after failing to provide accurate details of 1.5million of its customers' addresses for the emergency services. The firm, Britain's second biggest phone company, was in urgent talks with industry watchdog
   

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