Topic filter : Penalty

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.... “Nationwide charged me £15 for defaulting, which took me into an unauthorised overdraft,” says John, who was suffering from mental illness at the time. “Within two months I accrued £283 in penalty fees and the debt was recorded on my credit file. ... [Read full article on Guardian ]
Monday 17th of July 2017 06:00:43 AM
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....”. The ICO has the power to impose a financial penalty of up to £500,000 for breaches of data protection law. ... [Read full article on Guardian ]
Monday 17th of July 2017 06:11:34 PM
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.... It also determined that Exxon had not voluntarily disclosed the violations, which it said was “an egregious case”. It leveled the statutory maximum civil penalty of $2m for the breaches. ... [Read full article on Guardian ]
Thursday 20th of July 2017 04:22:56 PM
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.... If she wanted another big job, this was the moment to make her way to the departure gate. But there was, perhaps, another factor to make her decision easier: there is no financial penalty whatsoever for McCall in quitting easyJet early. ... [Read full article on Guardian ]
Monday 17th of July 2017 06:22:31 PM
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....The AA is worried that some councils have taken the opportunity to introduce new-style ticket machines that require drivers to enter their vehicle’s registration number, saying: “These are the bane of the elderly, people in a hurry or people who may have left their reading glasses in the car, and others. All unfairly run the risk of a penalty charge notice for making a mistake rather than trying to dodge payment. ... [Read full article on Guardian ]
Saturday 15th of July 2017 06:00:45 AM
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Latest Finance News related to Penalty

Exxon fined $2m for violating Russia sanctions while Rex Tillerson was CEO image
.... It also determined that Exxon had not voluntarily disclosed the violations, which it said was “an egregious case”. It leveled the statutory maximum civil penalty of $2m for the breaches. ...
HS2 supporters boast of benefits – but costs keep going off the rails | Nils Pratley image
.... If she wanted another big job, this was the moment to make her way to the departure gate. But there was, perhaps, another factor to make her decision easier: there is no financial penalty whatsoever for McCall in quitting easyJet early. ...
Provident Personal Credit fined for sending 1m spam texts image
Source : Guardian [Read Article] Monday 17th of July 2017 06:11:34 PM
....”. The ICO has the power to impose a financial penalty of up to £500,000 for breaches of data protection law. ...
Pensioner left shocked after price of monthly phone contract nearly doubled image
Source : Daily Express [Read Article] Monday 17th of July 2017 11:18:00 AM
....”. Sheila says she called many times without success but “In February I finally managed to get through and was told I wouldn’t face any penalty now and could claim a refund. ...
How credit score agencies have the power to make or break lives image
Source : Guardian [Read Article] Monday 17th of July 2017 06:00:43 AM
.... “Nationwide charged me £15 for defaulting, which took me into an unauthorised overdraft,” says John, who was suffering from mental illness at the time. “Within two months I accrued £283 in penalty fees and the debt was recorded on my credit file. ...
Can’t pay or display as parking meters don’t take new £1 coin image
Source : Guardian [Read Article] Saturday 15th of July 2017 06:00:45 AM
....The AA is worried that some councils have taken the opportunity to introduce new-style ticket machines that require drivers to enter their vehicle’s registration number, saying: “These are the bane of the elderly, people in a hurry or people who may have left their reading glasses in the car, and others. All unfairly run the risk of a penalty charge notice for making a mistake rather than trying to dodge payment. ...
Uber’s practices are morally unacceptable – but a boycott won’t help | Hannah Lownsbrough image
.... In return, they are promised “flexibility”, or the freedom to work whatever hours suit them. In practice, many Uber drivers are working long, long shifts for poor pay in order to try to make ends meet as Uber “scales” upwards without facing any financial penalty to itself for growing too fast. ...
RBS to pay $5.5bn penalty over US loan misselling scandal image
Source : Guardian [Read Article] Wednesday 12th of July 2017 12:55:36 PM
....2bn) to US regulators for misselling toxic mortgage bonds in a “stark reminder” of its behaviour in the run-up to the financial crisis. The penalty from the Federal Housing Finance Agency is one element of a multibillion-pound bill that the 71% taxpayer-owned bank faces to resolve long-running disputes with authorities in the US over the sale of mortgages packaged into bonds more than a decade ago. ...
Big Six energy companies switch: Leave pricey legacy tariffs behind image
Source : Daily Express [Read Article] Wednesday 12th of July 2017 10:31:00 AM
....PAYMENT PENALTIES . Millions of utility customers are also unwittingly paying penalty charges at rates of up to 8 per cent a year as punishment for failing to pay their bills on time. ...
Energy companies are fining 2.7 million late bill-payers steep penalty fees image
Source : Independent [Read Article] Wednesday 12th of July 2017 09:07:00 AM
...
Related to :
Private parking firm and debt collectors hound DISABLED Blue Badge patient image
Source : Daily Express [Read Article] Monday 10th of July 2017 10:01:00 AM
....The way Roy was treated was disgraceful and wasteful. The public also sees through the way the private parking industry calls its fines ‘penalty notices’. ...
‘Gig workers’ already have rights – all we have to do is enforce them | Jason Moyer-Lee image
....Metcalf, in a letter sent to stakeholders last week, says one aspect of improving enforcement is building on the deterrence effect: “The threat of investigation and enforcement must act as a deterrent to employers to proactively spur change in compliance more widely than only those directly inspected. This relies on both the perceived probability of investigation and the expected level of penalty. ...
Older homeowners forced to sell properties to clear debt on mortgages image
Source : Daily Express [Read Article] Wednesday 28th of June 2017 08:25:00 AM
....Another is to make regular overpayments to shrink the debt. “Most mortgages now allow penalty-free overpayments of up to 10 per cent a year,” he added. ...
Endowment plan: Need-to-know advice on interest-only mortgage repayment problems image
.... . “Most mortgages now allow penalty-free overpayments of up to 10 per cent a year,” he added. ...
UK workers are cheated out of at least £1.5bn a year in holiday pay image
Source : Guardian [Read Article] Monday 19th of June 2017 03:07:12 PM
....07% of their average pay, but workers are often not made aware they are entitled to it or are only paid it if they challenge employers. There is no penalty on employers for failing to pay. ...
Life and death in Apple’s forbidden city image
Source : Guardian [Read Article] Sunday 18th of June 2017 08:30:02 AM
.... But Foxconn would shirk social insurance and be late or fail to pay bonuses. And many workers sign contracts that subtract a hefty penalty from their pay if they quit before a three-month introductory period. ...
Google 'faces €1bn-plus fine' from EU over market dominance image
Source : Guardian [Read Article] Friday 16th of June 2017 10:14:33 AM
.... A spokesman for Google was not immediately able to comment. The Financial Times said the commission was looking at topping the penalty of €1bn handed out to chipmaker Intel in 2009, over its anticompetitive behaviour. ...
Ofcom fines Three £1.9m for failing to maintain 999 access image
Source : Guardian [Read Article] Friday 16th of June 2017 10:12:50 AM
.... It said the network had not acted deliberately or recklessly, but the fine reflected the seriousness of the breach, given the potential impact on public health and safety. The investigation has now been settled and the penalty includes a 30% reduction to reflect the cooperation offered by Three during the investigation, including admitting the breaches identified by Ofcom. ...
Thames Water needs to clean up its act after yet more fines | Nils Pratley image
....The splendid rewards, whatever they are, might arouse less suspicion if Thames did a better job for its customers. But here comes another financial penalty. ...
Thames Water given maximum £8.5m fine for missing leak target image
Source : Guardian [Read Article] Wednesday 14th of June 2017 10:38:37 AM
....Thames Water will pay a £8. 5m penalty after failing to meet its target to cut water leakage from its pipes. ...
PENSION CHAOS: Election leaves retirees in the dark over pension tax rules image
Source : Daily Express [Read Article] Monday 12th of June 2017 04:00:00 PM
....“More than two months after a cut in the Money Purchase Annual Allowance from £10,000 to £4,000 was supposed to have been introduced, we still don’t have the accompanying legislation. "It would seem grossly unfair for HMRC to hit people who have accessed their pension flexibly from age 55 and subsequently paid in less than £10,000 with a tax penalty given the lack of clarity surrounding the policy. ...
Two pharmacy chains announce they will not pass on penalty rate cuts image
Source : Guardian [Read Article] Wednesday 7th of June 2017 09:32:24 AM
. Two major Australian chemist chains have chosen not to cut Sunday penalty rates for employees when a national wage drop comes into effect on 1 July. ...
Lifetime ISA providers: First cash LISA launched by Skipton Building Society  image
.... Otherwise, the bonuses can be used for retirement income but savings can't be accessed before the age of 60. If money is taken for another other reason a 25 per cent charge is applied, though this penalty doesn't take effect until April 2018. ...
Rangers fraud trial: Craig Whyte found not guilty image
Source : BBC [Read Article] Tuesday 6th of June 2017 12:26:41 PM
....Following the verdict, the SFA said it would consider pursuing Mr Whyte over a £200,000 fine for bringing the game into disrepute. The penalty was imposed by the governing body in 2012, but the money was never paid. ...
Sandbanks is priciest seaside town in UK, plus the worst mobile providers image
....PayPal refused to listen when eBay buyer returned item in pieces. Virgin’s £241 penalty because we have to move home. ...
Virgin’s £241 penalty because we have to move home image
Source : Guardian [Read Article] Tuesday 30th of May 2017 06:00:00 AM
....It feels like I’m effectively being penalised for Virgin’s inability to provide me with any services. Even if you accept some kind of penalty, £241 seems draconian. ...
Back to work image
Source : BBC [Read Article] Sunday 28th of May 2017 11:09:28 PM
....". She points out that the "career break penalty" means it's not just the economy that is getting a raw deal. ...
Thousands of drivers caught despite mobile crackdown image
Source : BBC [Read Article] Sunday 28th of May 2017 11:04:33 PM
....The numbers were obtained by the Press Association under the Freedom of Information (FOI) Act. In March, the penalty for using a phone while driving doubled to £200 and six penalty points. ...
Petrofac's move to appease SFO offers fuel for thought | Nils Pratley image
....3bn. Shareholders will also have reflected that SFO investigations tend to take ages and, even when the company admits criminal activity (which Petrofac doesn’t), the process can conclude these days with a deferred prosecution agreement, or DPA, and the payment of a financial penalty that can be chunky but not life-threatening. ...
The great London property squeeze image
Source : Guardian [Read Article] Thursday 25th of May 2017 04:30:19 AM
....The bedroom tax, introduced in 2013 for occupants of housing association or council property, presents a mirror image of Airbnb. In a society where the idea of public housing has collapsed, a financial penalty is imposed on people in social housing with a spare room, while those who are lucky enough to own a house with extra space find themselves with an additional source of revenue. ...
Australians aren't being paid for their productivity. Get set for an industrial relations war | Greg Jericho image
....But the long run of awful wages growth may be enough to shake up the debate. We have already seen the ALP proposing to have penalty rates protected by legislation, and Katharine Murphy reported on Friday that Bill Shorten and the ALP’s workplace relations spokesperson, Brendan O’Connor, have recently met with the ACTU executive to discuss IR policy. ...
RBS court battle with investors adjourned image
Source : BBC [Read Article] Monday 22nd of May 2017 12:12:00 AM
....". Although Mr Allen felt the directors should face some sort of financial penalty, he added: "I know it's not going to happen. ...
Car loans, low rates, second mortgages: all the ingredients for a new credit crunch image
.... It will, as the current RBS chief executive Ross McEwan put it, “take the organisation back to 2008”. As it is, McEwan is still grappling with problems that date back a decade: the multibillion-pound penalty from the US authorities over the mis-selling of mortgage bonds, and disposal of 300 branches demanded by the EU as punishment for its bailout. ...
VW emissions: bosses face investigation over claims they misled investors image
.... It has agreed to at least $16bn (£12bn) in civil settlements with environmental authorities and car owners in the US, and to a $4. 3bn criminal penalty. ...
Chinese hackers must pay $9m over insider trading scam image
Source : BBC [Read Article] Thursday 11th of May 2017 12:04:50 PM
.... . It said each should pay a the maximum penalty available, as well as returning their ill-gotten gains. ...
New rules spark sharp rise in health and safety fines image
Source : BBC [Read Article] Monday 8th of May 2017 03:43:11 PM
.... . They also judge a penalty using metrics such as the seriousness of an offence and likelihood of harm in cases of "near misses". ...
Bristol housing charity tops list of UK’s most-prosecuted landlords image
.... Housing officers who inspected his homes reported that he had failed to install adequate heating in the houses in multiple occupation – with some tenants wearing coats indoors and others sleeping on the sofa rather than the bedroom because they could not afford to keep more than one room warm. Over 2015 and 2016 the biggest financial penalty imposed on a landlord was £162,000. ...
Diesel scrappage scheme being considered image
Source : BBC [Read Article] Friday 5th of May 2017 12:51:15 PM
....The move has been applauded by the Society of Motor Manufacturers and Traders. "SMMT welcomes the publication of the government's proposals for improving air quality across the UK, which clearly states that the new Euro 6 diesels which have been on sale for the past two years will not face any penalty charges anywhere in the UK," said Mike Hawes, SMMT Chief Executive. ...
No 'peace' for internet users accusing BT of empty promises over broadband speeds image
.... Customers are urged to use the Which? web tool to test broadband speeds, and to complain if they fall short. Under Ofcom guidelines, customers are entitled to exit a contract without penalty if they don’t receive the service for which they are paying. ...
Is Triodos the ethical bank that could replace the Co-op? image
Source : Guardian [Read Article] Saturday 29th of April 2017 06:00:22 AM
.... “There is no such thing as free banking because someone else always pays. ‘Free’ accounts are usually subsidised with high penalty charges and hidden fees, so the most vulnerable customers, or those making a rare miscalculation with the household finances, end up paying an exorbitant price. ...
Barclays chief admits he 'made a mistake' over whistleblowing case image
Source : Guardian [Read Article] Friday 28th of April 2017 08:27:59 AM
....The bank has previously disclosed that the City regulator wants to fine it £50m for reckless misconduct during the time of the cash calls which kept it out of the clutches of the government bailout programme of the time. Barclays is fighting this penalty which has been put on hold while the SFO investigation continues. ...
Brand Masha image
Source : BBC [Read Article] Saturday 22nd of April 2017 11:27:22 PM
.... . "But I am sure there will have been some sort of penalty clause in her sponsor contracts for incurring a suspension. ...
Volkswagen to pay $2.8bn for cheating on US diesel emissions tests image
Source : Guardian [Read Article] Friday 21st of April 2017 03:38:12 PM
....Volkswagen has been ordered to pay a $2. 8bn criminal penalty in the United States for cheating on diesel emissions tests. ...
Adidas apologises for 'you survived Boston Marathon' email image
Source : BBC [Read Article] Wednesday 19th of April 2017 10:31:28 AM
....Security checks were carried out before this year's race with police sniffer dogs and armed officers stationed throughout the course. In 2015, Dzhokhar Tsarnaev was found guilty of being behind the attacks and was sentenced to the death penalty. ...
Should you resist Lisa … out to lure you into saving for a property or retirement? image
....The maximum you can pay in each year is £4,000, coming out of your £20,000 annual Isa allowance, compared to £40,000 for a pension. A pension can be drawn after the age of 55, but with a Lisa you have to wait until 60 if you want to keep the bonus and avoid the penalty – unless you’re using the cash to buy a first home. ...
NS&I launches new market-leading investment bond with rate of 2.2 per cent image
Source : Daily Express [Read Article] Wednesday 12th of April 2017 12:01:00 AM
....com for the next 12 months. Savers wanting to withdraw their money before the end of the three-year term face a penalty equal to 90 days’ interest on the amount cashed in. ...
The early bird Isa investor catches the best returns image
Source : Daily Express [Read Article] Wednesday 12th of April 2017 12:01:00 AM
....“The maximum you can pay in is £4,000 per tax year, which would give you a £1,000 bonus on top,” Onslow says. He adds you need to understand the small print: “A hefty withdrawal penalty of 25 per cent applies if you access these savings before 60 for anything other than contributing to buying your first home. ...
Government launches ‘market-leading’ savings account image
Source : Guardian [Read Article] Tuesday 11th of April 2017 03:25:30 PM
.... However, the interest is taxable, so it will count towards your personal savings allowance. You are allowed to cash in all or part of your bond before the three years are up, but if you do, NS&I will deduct a penalty equal to 90 days’ interest on the amount you cash in (you will need to keep a balance of at least £100 to keep your bond open). ...
Broadband prices penalise loyal customers - Citizens Advice image
Source : BBC [Read Article] Monday 10th of April 2017 11:07:59 PM
....The charity said more than a third of customers were unaware of the price increases. The rises amount to a "loyalty penalty" for customers who stay with the same provider, Citizens Advice said. ...
Supreme court upholds ban on term-time holidays image
Source : Guardian [Read Article] Thursday 6th of April 2017 09:31:39 AM
....3%. Speaking outside the supreme court after the judgment, Platt said he would fight against paying the penalty notice when the case returned to the magistrates court. ...
Lifetime ISA: Everything you need to know about the new LISA savings account  image
Source : Daily Express [Read Article] Wednesday 5th of April 2017 12:55:00 PM
.... What's the catch?Savings can only be used towards the deposit on a first home or taken at retirement aged 60. Those who take the money earlier will lose the bonus, and occur a hefty 25 per cent charge on cash - though this penalty will not be introduced until April 2018. ...
UK's gender pay rankings will put discrimination under spotlight image
Source : Guardian [Read Article] Sunday 2nd of April 2017 12:16:22 PM
.... Given there are laws against men earning more than women for doing exactly the same work, gaps are rarely down to outright discrimination. One factor often flagged for women’s lower earnings is the time they take out to have children and the nature of work they return to – the so-called motherhood pay penalty. ...
Pension changes: Workers warned as tax perks SLASHED after April 5 image
Source : Daily Express [Read Article] Saturday 1st of April 2017 09:01:00 AM
....". He added: "Many employers will offer higher contribution rates than this, meaning middle income earners could end up being hit with a shock tax penalty on their pension savings. ...
Lifetime ISA providers: Switch from Help To Buy to save for a home with new LISA accounts image
.... However, cash can only be used to buy a first home - or taken for retirement at the age of 60. Taking money in any other circumstances will mean losing the bonus, as well as a stinging 25 per cent charge - although this penalty will not be introduced until April 2018. ...
WhatsApp leak lands ex-investment banker with £37,000 fine image
Source : Guardian [Read Article] Thursday 30th of March 2017 12:35:59 PM
....Niehaus was suspended from Jefferies during the disciplinary process and resigned before its completion. The penalty was reduced by 15% because the former banker admitted the actions to the FCA in an early interview. ...
Tesco to pay £129m fine over accounting scandal image
Source : Guardian [Read Article] Tuesday 28th of March 2017 07:16:54 AM
....25% a year for institutional investors, or 4% a year for retail investors. Auditor KPMG has been appointed to administer the compensation scheme with oversight from the FCA, which has not imposed a penalty on Tesco. ...
Tesco fined £129m for overstating profits image
Source : BBC [Read Article] Tuesday 28th of March 2017 06:35:26 AM
....Even that was not the full story, the overstatement was subsequently revised up to £326m. The compensation order is a first for the FCA, although it has not imposed its own penalty, and Tesco has accepted the regulator's finding of "market abuse". ...
Tesco and Serious Fraud Office near to deal over accounting scandal image
Source : Guardian [Read Article] Monday 27th of March 2017 05:46:01 PM
....The Serious Fraud Office and Tesco are within days of announcing a settlement that could mean Britain’s biggest supermarket chain will pay a multimillion-pound fine over an accounting scandal. Under the deferred prosecution agreement (DPA), Tesco would pay a penalty that could be well over £100m and agree to other conditions in return for avoiding formal prosecution for overstating its profits. ...
Is being fined 1% of its profits just a mild irritation for BT? It looks like it | Stefan Stern image
....4bn litres of untreated sewage into the Thames and on riverside land in 2013 and 2014. At 4% of £500m pre-tax profits, this was a slightly larger penalty. ...
Dyson plays down hard Brexit concerns as company posts £2.5bn record sales image
....Sir James Dyson, the billionaire investor, has played down concerns that a “hard Brexit” could harm the UK economy by claiming that World Trade Organisation tariffs have not prevented his technology company from achieving record financial results. Dyson said that WTO tariffs – which range from 5% to 10% – had “not held us back at all” and were a “tiny penalty to pay” for trading with Europe. ...
BT fined £42m over delays to high-speed cable installation image
Source : Guardian [Read Article] Monday 27th of March 2017 03:54:47 AM
. BT has been fined £42m, the largest penalty imposed by regulator Ofcom, and will have to pay an estimated £300m in compensation to rival telecoms companies over delays installing high-speed internet connections. ...
The Trump bump for shares is dented – but watch where the oil price goes | Nils Pratley image
.... But if he thinks a £20. 3m penalty will impress Thames shareholders – a crew of infrastructure and sovereign wealth funds who have done splendidly over their decade of ownership – he needs to raise his sights. ...
Call to give fathers allocated leave to improve uptake image
Source : Guardian [Read Article] Wednesday 22nd of March 2017 06:23:33 PM
....The inquiry comes after the 2017 Modern Families Index found that more than half of millennial fathers want to be demoted into a less stressful job in order to be a better parent. It also warned of a “fatherhood penalty” for men who want to be more involved in the upbringing of their children, with 44% admitting to lying to their employer about family-related responsibilities that “get in the way” of work. ...
Now you can forget your railcard (once) without being charged a fortune image
Source : Guardian [Read Article] Wednesday 22nd of March 2017 04:13:36 PM
....A stony-faced inspector approaches, and passengers fumble in panic for their train tickets. It’s an everyday experience on Britain’s trains, but one disabled traveller’s battle over an extraordinary £400 “penalty” after failing to show his railcard has played its part in forcing overzealous inspectors to backtrack. ...
Thames Water fined £20m for sewage spill image
Source : BBC [Read Article] Wednesday 22nd of March 2017 12:40:05 PM
....The £20. 3m fine is the largest penalty handed down to a water utility for an environmental disaster. ...
Thames Water hit with record £20m fine for huge sewage leaks image
Source : Guardian [Read Article] Wednesday 22nd of March 2017 11:49:38 AM
....”. The previous record fine was the £2m penalty imposed on Southern Water in December for flooding beaches in Kent with raw sewage, which left them closed to the public for nine days. ...
Eight tax changes savers should watch out for from April 2017 image
Source : Daily Express [Read Article] Tuesday 21st of March 2017 01:47:00 PM
.... . “Your money may be withdrawn penalty free to purchase your first home costing up to £450,000, or withdrawn after age 60 to use in retirement. ...
Google and Facebook now paying full tax, Australia says image
Source : BBC [Read Article] Tuesday 21st of March 2017 08:36:40 AM
....A new law targets global companies with annual incomes of more than A$1bn. Firms were told if they did not pay what was due they would be taxed at a penalty rate of 40%. ...
Deutsche Bank cuts staff bonuses image
Source : BBC [Read Article] Monday 20th of March 2017 09:25:46 AM
....In the final three months of 2016 alone the bank lost 1. 9bn euros, mainly thanks to a record penalty in the US. ...
Five-minute guide to…The resurgence of first-time buyers image
Source : Daily Express [Read Article] Sunday 19th of March 2017 12:01:00 AM
....Before age 60, the savings can be used only as a deposit towards a home costing up to £250,000 or £450,000 in London. Withdrawals for any other reason will be penalised, though it can be taken penalty-free after 60. ...
An automated world is coming but can we make sure no-one is left behind? | Greg Jericho image
....So automation might be a future with more output but fewer jobs. So what to do? And what good is cutting penalty rates to lower costs for people working in takeaway shops when a robot is able to cook and wrap a burger (along with any other job that was once considered safe from automation because it was seen as a service)?. ...
Interest-only mortgage deals: Bank to help 100,000s borrowers with new change image
Source : Daily Express [Read Article] Wednesday 15th of March 2017 02:15:00 PM
....25 per cent. Customers will also be able to make additional payments to their mortgage without penalty, or repay their mortgage in full at any time. ...
Christian Candy's finance chief denies 'good cop, bad cop' game image
Source : Guardian [Read Article] Tuesday 14th of March 2017 05:51:04 PM
.... “Mark actually said he was going to make the payment . It was Mark who suggested that it was a penalty. ...
Savers and Pensions: How the Chancellor's spring BUDGET plans can affect you  image
Source : Daily Express [Read Article] Sunday 12th of March 2017 03:23:00 PM
....The money can be used only as a deposit on your fi rst-ever home, which cannot cost more than £250,000, or £450,000 in London. Savers who draw money before age 60 for any other reason will pay a stinging 25 per cent penalty. ...
Doubts over new 'leading' savings deal announced in Budget image
Source : BBC [Read Article] Friday 10th of March 2017 10:37:00 AM
....Savers are expected to lock in their money for three years. Anyone accessing their money early will be charged a penalty equal to 90 days' interest on the amount cashed in. ...
RBS awards nearly £16m of bonuses in shares to nine top executives image
Source : Guardian [Read Article] Wednesday 8th of March 2017 06:57:42 PM
.... He was also awarded nearly £3m in shares that he will start to receive from 2021, provided performance criteria are reached. Hammond has said he will not be able to sell any RBS shares while the bank awaits a penalty from the US Department of Justice for mis-selling toxic bonds in the run-up to the financial crisis and fights with Brussels over the sale of 300 branches mandated at the time of its bailout. ...
DPD and Parcelforce face MPs' questions over working conditions image
Source : Guardian [Read Article] Wednesday 8th of March 2017 02:58:20 PM
....”. Earlier this week Field said the charges appeared to be part of a “bidding war, to see who can slap the biggest penalty on workers who are sick”. ...
ZTE fined $1.1bn for flouting US sanctions against Iran image
Source : BBC [Read Article] Tuesday 7th of March 2017 08:17:10 PM
....The US said ZTE lied to authorities and its own lawyer about the violations. It must now pay a $892m (£740m) penalty as well as $300m which will be suspended for seven years depending on the firm meeting certain conditions. ...

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