Fines (Penalties) – Page 17

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

College Athletics Colleges and Universities Fines (Penalties) Football (College) National Collegiate Athletic Assn Pruitt, Jeremy (1974- ) University of Tennessee

University of Tennessee Fined Millions for Cash Payments to Athletes

The N.C.A.A. said Tennessee had a culture of wrongful payments to athletes, including cash for hotels, meals and car payments, among other things. The university was fined $8 million but avoided a postseason ban.

By Santul Nerkar