Browsing: Fined

Add preferred source Guosheng Securities, a Chinese brokerage, faces a warning and a 290,000 yuan (approximately $43,000) fine from the Jiangxi Bureau of the China Securities Regulatory Commission (CSRC) for major deficiencies in brokerage business controls, significant failures in implementing real-name account requirements, and serious violations of information security regulations. The firm is also barred…

A New Mexico defense lawyer has been fined $5,000 after using ChatGPT to help draft a murder appeal, failing to check what it produced and filing a brief that included four witnesses who never existed, false testimony, and misrepresented legal authority.

Infosys has been slapped with a €175,000 (about ₹2 crore) penalty by a French labour authority over shortcomings in its employee working-time recording system, according to a regulatory filing by the company.

GS Retail has been fined more than 12.8 billion won ($9.3 million) over a data breach that affected 1.66 million users, the Personal Information Protection Commission (PIPC) said Monday. 

The Central Consumer Protection Authority (CCPA) has ordered Amazon to pay a fine of Rs 1 lakh for allowing sweets and food products masquerading as “Shri Ram Mandir Ayodhya Prasad” to be sold on its platform without permission from the Ram Mandir Trust.

ASIC’s crackdown on financial reporting misconduct has continued, with a recruitment firm the latest to face penalties for failing to meet its obligations.