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EFCC Set To Appeal N10m Fine Over 'Violation' Of Emefiele's Rights - Vimarsana News

EFCC Set To Appeal N10m Fine Over 'Violation' Of Emefiele's Rights

(AFRICAN EXAMINER) - The Economic and Financial Crimes Commission (EFCC) says it will appeal an N100m fine imposed on it by the Federal High Court, Abuja, over the violation of the rights of a former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele. Emefiele had instituted a fundamental human rights suit against the

Crown Resorts Could Pay New $300M Fine Over AML Failures in Australia - Vimarsana News

Crown Resorts Could Pay New $300M Fine Over AML Failures in Australia

Crown Resorts could pay new $300-million fine over AML failures in Australia if a federal court upholds the decision.

Source: casino.org
Meta Slapped With Record $1.3 Billion Fine Over EU Data Transfers To US - Vimarsana News

Meta Slapped With Record $1.3 Billion Fine Over EU Data Transfers To US

Meta Slapped With Record $1.3 Billion Fine Over EU Data Transfers To US Privacy authorities from the European Union have slapped a record-breaking fine of 1.2…

Source: biztoc.com
Business Summit Will Take India-France Relationship To Heights: Piyush Goyal - Vimarsana News

Business Summit Will Take India-France Relationship To Heights: Piyush Goyal

This is actually a symbol of the strength of 140 crore Indians of the country, and because of the popularity and credibility of Prime Minister Narendra Modi world is looking towards India,

Source: india.com
Glencore to Pay $341 Million Fine Over US Fuel Oil Price Manipulation - Vimarsana News

Glencore to Pay $341 Million Fine Over US Fuel Oil Price Manipulation

Glencore employees conspired to manipulate the Houston and Los Angeles 380 CST fuel oil price assessments published by S&P Global Platts between January 2011 and August 2019.