Capital One fined over PPI sales
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Capital One is fined Â£175,000 by the market watchdog for payment protection insurance sales failings.
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Credit Suisse First Boston&#39;s Canadian unit must pay regulators C$1.5 million ($1.3 million) to settle accusations that it improperly traded shares of BCE Inc.
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One of NI's biggest construction firms is fined Â£100,000 for breaches of health and safety regulations.
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The Securities and Exchange Commission approved settlements with Brocade Communications Systems Inc. and Hewlett-Packard Co.'s Mercury Interactive Corp. , the first companies to be fined since the government's crackdown on illegal stock options backdating began more than a year ago.
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Minnesota's attorney general yesterday sued two subsidiaries of Capital One Financial Corp., contending that their "No Hassle" credit card ads were false, deceptive and misleading because they erroneously gave consumers the perception that their "fixed" interest rates would never increase.
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The  world's largest insurance group pays $126m in fines as part of a settlement with US regulators over its dealings with two firms.
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French regulators fined Vivendi Universal  EAUG.PA and former Chief Executive Officer Jean-Marie Messier  1 million euros ($1.34 million) each on Tuesday after a probe  into allegations that they misled investors when a costly media  acquisition spree went wrong.
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TORONTO (CP) - Credit Suisse First Boston Canada Inc. has been fined $1.35 million for failing to provide timely reporting of off-market trading of more than nine million shares of BCE Inc.
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Taxing Peter to overpay Paul Fraud and error in the tax credits system is costing the UK economy at least Â£1bn a year, according to MPs.â¦
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The Financial Services Authority said Thursday it had fined the Bank of Ireland for breaching regulations intended to prevent money laundering.
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Vivendi Universal and its former chief executive Jean-Marie Messier have each been fined 1m euros ($1.3m; Â£690,000) by French regulators.
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The French media giant and its former chief executive Jean-Marie Messier are each fined 1m euros for misleading the public and investors.
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Three former employees at fund manager Amvescap yesterday agreed to pay penalties totalling $3.34m (Â£1.9m) to settle charges relating to the US mutual funds scandal.
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The Financial Services Authority has hit oil giant Royal Dutch/Shell Group with a 17 million pound fine over its misstatement of its proven reserves.
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Individual penalties for the four Infineon executives who pled guilty in a price-fixing scheme follow a record $160 million fine that Infineon agreed to pay in mid-September stemming from the same investigation.
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Jean-Marie Messier, the former chief of Vivendi Universal SA who is under investigation for alleged fraud and stock manipulation, was fined 1 million euros ($1.3 million) by French regulator
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Capital One Financial Corp,  a credit card issuer and banking company, posted a third quarter net loss, hurt by charges from shutting down its GreenPoint Mortgage business.