The states are also seeking civil monetary penalties and an order for Allegheny to «take appropriate actions» for causing harm to public health and the environment. (ens-newswire.com)
The Ministry of Justice (MoJ) has launched a consultation proposing that the Information Commissioner's Office (ICO) be given the power to impose civil monetary penalties — known as fines to everyone else — of up to # 500,000. (newlawjournal.co.uk)
DFS Superintendent Maria T. Vullo announced that Intesa and its New York branch will pay a $ 235 million civil monetary penalty arising from certain weaknesses in the bank's current AML controls identified in an investigation conducted by an independent consultant, as well as identified AML deficiencies from the 2005 — 2006 period and non-transparent payment activity undertaken in the 2002 — 2006 period. (davispolk.com)