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Tag: fined
Honey Bucket fined $90K for wrongful disposing
2017-10-27 19:36:30| PortlandOnline
KOIN 6 News October 26, 2017
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bucket
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Bank of America's Merrill Lynch fined 35m by UK watchdog
2017-10-23 12:24:16| BBC News | Business | UK Edition
Bank of America's Merrill Lynch is sanctioned for failing to report 69 million financial trades.
Shoe importer fined US$1.5m for misclassification
2017-10-16 14:53:00| Daily apparel & textile news and comment - from just-style.com
A footwear importer in the US has been ordered to pay more than US$1.5m in unpaid duties over "grossly negligent" product misclassification.
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Vanquis Bank Limited fined 75,000 over texts and emails
2017-10-10 14:00:29| BBC News | Business | UK Edition
More than 870,000 spam texts and 60,000 emails were sent out to promote credit cards, the ICO said.
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bank
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US garment wholesaler fined $1m for evading import duties
2017-10-09 18:20:00| Daily apparel & textile news and comment - from just-style.com
US customs agents have vowed to clamp down on import customs fraud after winning a case against a US garment wholesaler that ignored warning signs its Chinese business partner was underpaying on customs duties.
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duties
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