Major UK bank fined for breaching Russian sanctions
Bank of Scotland penalised with a 160,000 fine for processing 24 payments that breached UK sanctions linked to a designated individual's account in February 2023.
West London Labour councillor suspended for employing illegal worker in her home
Hounslow councillor Hina Mir was suspended by Labour after being fined £40,000 for employing an illegal worker; appeal rejected despite earlier re-selection and committee appointment.
An appeals court throws out a massive civil fraud penalty against President Trump
New York appeals court threw out Trump's nearly $515 million fine but upheld fraud findings and temporarily barred him and two sons from corporate leadership.