Fines (Penalties) – Page 11

Banks Fined $549 Million Over Use of WhatsApp and Other Messaging Apps

The penalties add to nearly $2 billion in record-keeping fines last year for the improper policing of employee communications on private messaging services.

By Matthew Goldstein

Casinos Compensation for Damages (Law) Fines (Penalties) Las Vegas (Nev) Nevada Sexual Harassment Workplace Hazards and Violations

Casino Mogul Steve Wynn Reaches Settlement Over Sexual Misconduct Claims

Mr. Wynn, who resigned from Wynn Resorts in 2018, agreed to pay Nevada $10 million and to step back from its gambling industry.

By Talmon Joseph Smith

Banking and Financial Institutions Credit Suisse Group AG Fines (Penalties) Regulation and Deregulation of Industry UBS AG

UBS Is Fined Nearly $400 Million in Credit Suisse’s Archegos Mess

The Swiss banking giant, which acquired its rival earlier this year, will cover regulatory fines related to Credit Suisse’s mismanagement in the collapse of the investment firm Archegos in 2021.

By Rob Copeland

Banking and Financial Institutions Danske Bank A/S Deutsche Bank AG Estonia Federal Reserve System Fines (Penalties) Germany Money Laundering Regulation and Deregulation of Industry United States

The Fed Slaps Deutsche Bank With a $186 Million Fine

The regulator said the German lender was too slow to comply with orders to address its money-laundering controls.

By Matthew Goldstein

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