Fines (Penalties) – Page 2

Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola

President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.

By Jack Ewing

Aux Cayes FinTech Decisions and Verdicts Financial Crimes Enforcement Network (Treasury Department) Fines (Penalties) Money Laundering OKX Securities and Exchange Commission

Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties.

By Matthew Goldstein and Olivia Bensimon

Automobiles China Electric and Hybrid Vehicles Europe European Union Fines (Penalties) Greenhouse Gas Emissions Musk, Elon Regulation and Deregulation of Industry Tesla Motors Inc United States von der Leyen, Ursula

Tesla and Chinese Carmakers Could Reap Billions From EU Emissions Rules

European carmakers are urging Brussels to ease regulations to help them avoid buying carbon credits from rivals at increasingly high prices.

By Liz Alderman and Melissa Eddy

Appointments and Executive Changes Banking and Financial Institutions Chopra, Rohit Consumer Financial Protection Bureau Consumer Protection Credit Cards Customer Relations Federalist Society Fines (Penalties) Presidential Transition (US) Prices (Fares, Fees and Rates) Regulation and Deregulation of Industry Republican Party Trump, Donald J United States Politics and Government

Rohit Chopra of CFPB Expected Trump to Fire Him Right Away, but He’s Hanging On

Mr. Chopra, long a target of criticism by Republican lawmakers and banks, has not yet been forced out. “I swore an oath to a five-year term,” he said this week.

By Stacy Cowley and Madeleine Ngo