The Securities and Exchange Commission on Friday, August 25, reported that Wells Fargo has for many years used the practice of illegally overcharging almost 11,000 investment advisory accounts in the amount of about $27 million.
TD Bank announced cooperation with regulators and law enforcement agencies in the framework of the proceedings concerning the lender’s compliance with the provisions of the normative base defining the legal principles of combating money laundering.
China has fined the American company Mintz Group, which specializes in corporate legal expertise.
China is reportedly looking to implement a system with digital IDs and real-world punishments for actions in the Metaverse
New York last Wednesday, August 16, decided to ban the use of the TikTok app on government devices.
The Chinese Internet regulator is discussing options for applying new data security rules with foreign companies, including Walmart.
Intel Corporation announced the termination of attempts to acquire the Israeli company Tower Semiconductor.
It became known that the Swiss bank UBS agreed to pay $ 1.4 billion as part of the settlement of claims of involvement in fraudulent activities in the United States, which became a kind of premise of the financial crisis that broke out in 2008.
The Delhi High Court ruled that Google’s advertising program falls within the legal scope of the Indian Trademark Law.
Japanese SoftBank Corporation sues social app IRL, for the development of which it has allocated investment funds in the amount of $1.1 billion.
The Kenyan government is concerned about Worldcoin, the cryptocurrency of OpenAI founder Sam Altman.
The dominance of Google in the area of Internet search has caused harsh measures by the antimonopoly authority of South Africa.
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Amazon agreed to the proposal to change the mechanism for processing information about competitors’ sales and introduce the practice of equal interaction with all sellers operating on the virtual platform of the e-commerce giant in the UK.
The Federal Reserve System last Monday, July 24, announced the application of sanctions in the form of fines against UBS due to the practice of committing misconduct by Credit Suisse in risk management of Archegos Capital Management, an investment fund that declared bankruptcy in 2021.
In Italy, the antimonopoly regulator has decided to approve a deal that will eliminate commission fees for payments and simplify the penalty mode regarding financial operations with small cards.
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