Penalties

Over 3,000 Overseas Firms Escape UK’s ‘Soiled Cash’ Penalties

MPs urged the federal government to ‘get its act collectively’ after zero penalties or prosecutions issued to abroad companies failing to declare homeowners of British property The federal government has been urged to “get their act collectively” after failing to prosecute 1000’s of corporations which have did not adjust to Britain’s new soiled cash legal … [Read more…]

Greenback Normal Fined $3.4 Million for Unsafe Work Situations

Greenback Normal and Dolgencorp had been fined $3.4 million by the Division of Labor for unsafe situations after inspections in 2022 at 9 places in Maine, North Dakota, Ohio, and Wisconsin, in response to a press launch this week. The Division of Labor’s Occupational Security and Well being Administration (OSHA) has proposed $21 million in … [Read more…]