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The Federal Maritime Commission (FMC or Commission) investigates potential violations of the Shipping Act and Commission regulations and negotiates se...
Section A: What is a Civil Penalty for Illegal Working? Civil penalty notices are issued by the Home Office to employers alleged to have failed in their duties under the preven...
Parliament has passed the Treasury Laws Amendment (Doubling Penalties for ACCC Enforcement) Bill 2026 (Amendment Bill). The Amendment Bill doubles the maximum civil and criminal p...
The UK Competition and Markets Authority (CMA) has taken two steps under the Digital Markets, Competition and Consumers Act 2024 (DMCC Act), marking an escalation in UK consumer en...
Nearly five years after opening its investigation, the Federal Energy Regulatory Commission (“FERC” or “Commission”) unanimously issued an emphatic order on April 15, 2026. The ord...
Compliance agreements are now mandatory, and penalties for affiliated groups scale to total revenue
In a recent decision, the Canadian Investment Regulatory Organization (CIRO) has imposed stiff penalties following findings of improper trading practices by the Ultimate Designated...
It also arms the regulator with two enforcement tools it has never had
ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp remind...
On May 1, the DFPI announced in its May Monthly Bulletin that it had obtained its first administrative decision affirming a California Consumer Financial Protection Law (CCFPL) act...
Highlights The $549.5 million Perfectus Aluminum settlement is more than ten times larger than the previous record for a customs-related False Claims Act (FCA) resolution and t...
CIRO sanction comes with an additional $15,000 in costs
For most of its HIPAA enforcement history, the HHS Office for Civil Rights (OCR) has engaged in a remarkably similar pattern with (allegedly) noncompliant healthcare organizations:...
On March 20, FINRA accepted a Letter of Acceptance, Waiver, and Consent (AWC) with an online brokerage firm, censuring and fining the firm $450,000 for alleged deficiencies in its...
U.S. Supreme Court to Decide Whether Agencies Can Levy Monetary Fines Without Going to Court... The U.S. Supreme Court has accepted a case, Sun Valley Orchards v. U.S. Department...
On May 1, the DFPI announced in its May Monthly Bulletin that it had obtained its first administrative decision affirming a California Consumer Financial Protection Law (CCFPL) act...
The U.S. Department of Justice’s May 12, 2026 $549.5 million False Claims Act settlement with California-based Perfectus Aluminum represents one of the largest trade-related FCA re...
RBI Penalises Mintifi Finserve Private Limited Over Failure to Upload KYC Records The Reserve Bank of India (RBI) has levied a monetary penalty amounting to Rs 3.10 lakh on a compa...
On April 27, Treasury announced that it has initiated a review of certified Community Development Financial Institutions (CDFIs) to identify potential violations of applicable law...
Litigation under Washington’s CEMA, RCW 19.190, have flooded courts following a ruling from the Washington Supreme Court on April 17, 2025, which held that email subject lines cont...
On 24 March 2026, the Financial Conduct Authority issued a Final Notice to Dinosaur Merchant Bank Limited, imposing a financial penalty of £338,000 for failing to detect and report...
Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3 The Registrar of Companies (ROC) Hyderabad under the Ministry of Corporate Affairs (MCA), Government...
Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC The Registrar of Companies (ROC) Hyderabad has imposed a penalty amounting to Rs 44000 on the company, Bintix Was...
ROC Penalty on Company for Violation of Private Placement Rules On 8th May, 2026, the Registrar of Companies, Pune, fined Innoctive Technologies Private Limited and its directors....
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