fines

China Fines Tencent, Alibaba For Failing to Report Deals 

China Fines Tencent, Alibaba For Failing to Report Deals 
China Fines Tencent, Alibaba For Failing to Report Deals 
January 05, 2022  |  ANTITRUST

China’s market regulator has fined Alibaba, Tencent Holdings and Bilibili Inc. for failing to properly report several deals.   Get the Full Story Complete the form...

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‘Failings’ in HSBC Bank’s AML System Lead to $84M Fine
‘Failings’ in HSBC Bank’s AML System Lead to $84M Fine
December 17, 2021  |  Legal & Regulation

The U.K.’s Financial Conduct Authority (FCA) has fined HSBC Bank £63,946,800 ($84.7 million) for “failings” in its anti-money laundering (AML) system. Get the Full Story...

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Europe’s Battle to Curb Big Tech’s Power Continues With More Fines
Europe’s Battle to Curb Big Tech’s Power Continues With More Fines
December 10, 2021  |  Big Tech

It’s been another week of heavy fines and warnings aimed at curbing Big Tech’s power in the European Union (EU) and across Europe. Get the...

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Amazon Plans Appeal Following $1.3B Fine in Italian Antitrust Case
Amazon Plans Appeal Following $1.3B Fine in Italian Antitrust Case
December 09, 2021  |  Amazon

Amazon said it would appeal a $1.3 billion fine from Italy’s antitrust regulator after the eCommerce giant was found to favor third-party sellers that use...

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Italian Antitrust Authority Fines Amazon and Apple $225M+
Italian Antitrust Authority Fines Amazon and Apple $225M+
November 23, 2021  |  ANTITRUST

Italy’s antitrust authority fined Amazon.com and Apple, Inc., more than 200 million euros ($225 million) for alleged anti-competitive cooperation related to the sales of Apple...

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Google Loses Appeal of $2.8B EU Shopping Ads Antitrust Suit
Google Loses Appeal of $2.8B EU Shopping Ads Antitrust Suit
November 10, 2021  |  Google

Google lost an appeal in General Court of the European Union in Luxembourg on Wednesday (Nov. 10) related to a 2017 decision by the European...

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GDPR Fines Exceed $1.1B in Q3
GDPR Fines Exceed $1.1B in Q3
October 04, 2021  |  Legal & Regulation

The General Data Protection Regulation (GDPR)’s 984.47 million euro fines (more than $1.14 billion) in the third quarter of 2021 was almost 20 times higher...

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Google Looks to Topple $5 Billion EU Antitrust Fine With Appeal
Google Looks to Topple $5 Billion EU Antitrust Fine With Appeal
September 27, 2021  |  ANTITRUST

Google on Monday (Sept. 27) launched its appeal to rescind the $5 billion antitrust fine levied by the European Union, according to a Wall Street...

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