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“#SEC fines Cheesecake Factory for hiding COVID-19 cash burn” The feds served The Cheesecake Factory a $125,000 fine for allegedly hiding how much cash it was hemorrhaging early in the coronavirus crisis. The restaurant chain agreed to fork over the payment in a Friday settlement with the Securities and Exchange Commission that involved the regulator’s…
“#Cohn playing coy on giving Goldman Sachs back his 1MDB money” It has been six weeks since Goldman Sachs clawed back millions of dollars from top executives over the company’s involvement in the Malaysian corruption scandal — but one high-profile holdout remains. Former Goldman president and operating chief Gary Cohn — who left the firm…
“#JPMorgan Chase fined $250 million over risk management failings” JPMorgan Chase has agreed to pay $250 million for risk management and other control failings in its asset and wealth management business, a US regulator said Tuesday, in the second chunky penalty for the bank in less than two months. The Office of the Comptroller of…
“#Cuomo proved NY’s ‘independent’ regulators are merely his pawn” It’s long been an open secret that Gov. Andrew Cuomo insists on total obedience from all his appointees, no matter how independent New York law says they’re supposed to be. But now it’s impossible to pretend otherwise — after the gov last week announced the decisions…
“#Colorado couple lured, fed bears in ‘selfish and unethical’ act, officials say” A couple in Colorado was slapped with a citation after luring and feeding bears, according to officials who are now using the incident as a reminder of the dangers of feeding wildlife. Officials said the “egregious incident” took place in the community of…
“#Wall Street banks rushing to pay fines in case Joe Biden wins election” Fines are in season on Wall Street — and yes, there just might be a connection with election season. Big banks are lately paying record penalties to US regulators, with insiders blaming the trend on bankers looking to settle scores under a…
“#JPMorgan warns of potential fine over ‘historical deficiencies’” JPMorgan Chase said it might be paying another big fine this year as federal regulators have notified Jamie Dimon and his team that there are issues with their internal controls. According to a late-Monday filing, the Wall Street giant could be hit with a penalty from an…
“#NYC authorities handed out $150K for COVID-19 violations this weekend” New York authorities have dished out over $150,000 in penalties since Friday in the city’s new coronavirus hot zones, including five fines for religious gatherings, according to officials. Some 62 fines have been dispensed under the new crackdown in Brooklyn and Queens, according to a…
“#Feds fine BMW $18 million for allegedly inflating sales numbers” The feds slapped German automaker BMW with an $18 million fine for allegedly inflating its sales figures while raising billions of dollars from investors. The Munich-based company’s North American unit juiced US sales numbers from 2015 to 2019 to close the gap between its actual…
“#JPMorgan set to pay $1 billion fine for metals market manipulation” If you want to watch Movies or TV series visit the Dizi.BuradaBiliyorum.Com JPMorgan is reportedly set to pay nearly $1 billion to settle a government probe into allegedly illegal fake trades. According to multiple reports on Wednesday, the $2.9 trillion megabank is close to…