Alibaba’s Tmall, Vipshop, JD.Com Inc Subject to China’s Market Regulator Fine
The decision of imposing fine stemmed from consumer complaints.
Fine
Wells Fargo To Pay ‘$35Million’ Fine
Wells Fargo to pay $35million fine for failure to inadequately supervise sale of high risk products.
‘$90 Million’ Fine For BNP Paribas As Rate-Rigging Charges Ordered By CFTC
Through an investigation conducted by the CFTC, the BNP Paribas was found to have made attempts of manipulating the “ISDAfix benchmark”. However, the latter seemed to have cooperated all through the process.
C.E.O of Barclays Faces Penalty For ‘Breaching Conduct Rules’
The probe into breaking rules by Barclay’s C.E.O is a whistleblower which calls for a fine by the regulators as a punishment.
