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Tag: fined
Carphone Warehouse fined 29m for insurance mis-selling
2019-03-13 09:00:46| BBC News | Business | UK Edition
The financial regulator says the firm failed to give staff the right training to sell Geek Squad insurance.
Tags: insurance
warehouse
29m
fined
Countrywide fined 215,000 over money-laundering failings
2019-03-04 18:06:03| BBC News | Business | UK Edition
The estate agent group is penalised after failing to keep proper records under money-laundering regulations.
Tags: fined
countrywide
failings
UBS fined 3.7bn in tax fraud case
2019-02-20 14:00:15| BBC News | Business | UK Edition
The Swiss bank is found guilty of helping French clients hide billions from French tax authorities.
UK garment factories fined for wage violations
2019-01-25 14:15:00| Daily apparel & textile news and comment - from just-style.com
UK-based garment factory owners have been forced to pay out almost GBP90,000 (U$117,799) to employees after failing to pay them the minimum wage, data from HM Revenue and Customs (HMRC) has shown.
Tags: violations
wage
factories
garment
Mastercard fined 504m by Europe for competition breach
2019-01-22 15:10:30| BBC News | Business | UK Edition
The European Commission fines the payments giant for stopping retailers looking for cheaper services.
Tags: europe
competition
mastercard
breach
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