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UK regulator fines EE for sending text messages without consent

Christian Fernsby |
EE
The UK Information Commissioner's Office said it has fined telecoms company EE Ltd, a part of FTSE 100-listed BT Group PLC, for sending over 2.5 million direct marketing messages to its customers without consent.
Bank of Scotland
 
Bank of Scotland fined GBP45 million over fraud disclosure failings
Christian Fernsby |
 
 
Portline Bulk International
 
Portuguese shipping company pleads guilty to falsifying oil record book
Christian Fernsby |
 
 
Walmart
 
Walmart charged with FCPA violations and will pay $282 million
Christian Fernsby |
 
 
 
 
 
More Crime

June 25, 2019 3:59AM     DEADLINE FRIDAY: The Schall Law Firm Announces the Filing of a Class Action Lawsuit Against Avon Pro Business Wire

June 25, 2019 2:00AM     Glancy Prongay & Murray LLP Announces the Filing of a Securities Class Action on Behalf of Eros Business Wire

 

KPMG
 
KPMG paying $50 million penalty for cheating on training exams
Christian Fernsby | Wednesday June 19, 2019
The Securities and Exchange Commission charged KPMG LLP with altering past audit work after receiving stolen information about inspections of the firm that would be conducted by the Public Company Accounting Oversight Board (PCAOB).
 
Camp Fire
 
PG&E to pay $1 billion for wildfires after mediation sessions
Christian Fernsby | Wednesday June 19, 2019
 
CBS Corporation
 
US settles antitrust charges with Fox, CBS, Scripps, Cox, Tegna
Christian Fernsby | Tuesday June 18, 2019
 
International Business Machines
 
IBM to pay $14.8 million to settle False Claims Act allegations
Christian Fernsby | Saturday June 15, 2019
 
Ritz-Carlton Hotel
 
 
 
 

 
 
ICBCFSSEC fines Chinese bank $42 million for mishandling ADRs
Christian Fernsby |
 
HuskyHusky accepts fines for 2016 Saskatchewan oil spill
Christian Fernsby |
 
PwCBritain's PwC fined $5.8 million over audit of Redcentric
Christian Fernsby |
 
 
 
Fujian Donggang Petrochemical IndustryEight prosecuted over east China chemical leak
Christian Fernsby |

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