#financial-penalties

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World news
fromTechCrunch
2 weeks ago

India bans real-money gaming, threatening a $23 billion industry | TechCrunch

India passed a law banning real-money online games, ads, and transactions while promoting esports and casual games without monetary stakes.
fromBusiness Matters
4 weeks ago

Neil Woodford fined 46m and banned from senior City roles over fund collapse

The Financial Conduct Authority has fined Neil Woodford and his investment firm a combined £46 million for mismanagement of the Woodford Equity Income Fund, which collapsed in 2019.
Fundraising
UK politics
fromBusiness Matters
1 month ago

Chippie owner hit with 'devastating' 40,000 fine for alleged illegal hire amid crackdown

Small businesses face severe penalties for hiring employees with forged identities, regardless of adherence to hiring processes.
fromwww.independent.co.uk
3 months ago

Benefits cheat who said she couldn't stand to cook posted 10k run photos on Facebook

Sara Morris, who was diagnosed with multiple sclerosis, exaggerated her condition to fraudulently claim over £20,000 in benefits while actively participating in running events.
UK news
Non-profit organizations
fromTruthout
4 months ago

What Borrowers Need to Know About the Return of Student Loan Debt Collection

Federal student loan repayment penalties return, affecting millions of borrowers.
Financial uncertainty rises as borrowers face potential wage garnishment and withheld tax refunds.
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