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KPMG fined £3m for ‘serious failings’ in Conviviality audit

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KPMG has been fined £3m for failures during its audit of the Bargain Booze owner Conviviality and severely reprimanded in the latest blow to its reputation. The accounting regulator, the Financial Reporting Council (f...

Mastercard fined £31.5m over illegal UK prepaid cards cartel

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Five payment companies including Mastercard have been fined a total of more than £33m for operating illegal cartels when providing prepaid cards for local authorities to distribute to vulnerable people. The companies ...

Top UK law firm fined record sum for breaching money-laundering rules

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Mishcon de Reya, one of the UK’s most prestigious law firms, has been fined a record amount for committing “serious breaches” of money-laundering rules. The London-based firm has agreed to pay a fine of £232,500, plus...

Standard Chartered fined £46.5m by Bank of England over reporting failures

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The Bank of England has fined Standard Chartered £46.5m for repeatedly misreporting its liquidity position and for “failing to be open and cooperative” with the regulator. The Bank’s Prudential Regulation Authority (P...

HSBC fined £64m for failures in anti-laundering processes

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The UK’s financial watchdog has hit banking giant HSBC with a £63.9m fine for failings in its anti-money-laundering processes. The Financial Conduct Authority (FCA) issued the punishment after finding “serious weaknes...

Severn Trent Water fined £1.5m for illegal sewage discharges

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Water company Severn Trent has been fined £1.5m by a court for illegal sewage discharges from its wastewater treatment plants. The firm was fined for discharges from four sewage treatment works in Worcestershire betwe...

Imprese energetiche multate dopo che il ritardo del cavo sottomarino mette in pausa i parchi eolici scozzesi

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Due compagnie energetiche pagheranno una multa record di 158 milioni di sterline dopo che i ritardi su un importante cavo elettrico sottomarino che porta energia rinnovabile dalla Scozia all'Inghilterra e al Galles hanno causato un aumento delle bollette energetiche domestiche. National Grid e Scottish Po...

Poland fined €1m a day over controversial judicial system changes

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Poland has been fined €1m (£845,000) a day by the European court of justice for ignoring a ruling that it must suspend its controversial judicial system changes. The inflammatory move, which runs contrary to recent wo...

Blackhawks president resigns and team fined after sexual assault probe

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The Chicago Blackhawks mishandled allegations that an assistant coach sexually assaulted a player during the team’s Stanley Cup run in 2010, according to an investigation commissioned by the franchise that cast a shad...

Marjorie Taylor Greene fined third time for refusing to wear mask on House floor

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A Georgia Republican who compared rules on mask-wearing against Covid-19 to the Holocaust and another who said Trump supporters who invaded the Capitol on 6 January behaved like “normal tourists” have been fined for f...

Facebook fined £50.5m for breaching order in Giphy takeover investigation

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Facebook has been fined £50.5m for breaching an order imposed by the UK competition regulator during its investigation into the purchase of the gif creation website Giphy. The Competition and Markets Authority (CMA), ...

Credit Suisse fined £350m over Mozambique ‘tuna bonds’ loan scandal

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Credit Suisse has been fined nearly £350m by global regulators, pleaded guilty to wire fraud, and agreed to forgive hundreds of millions of dollars worth of debt owed by Mozambique in an attempt to draw a line under t...

Motorist fined after CCTV confuses his number plate with woman’s T-shirt

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David Knight was baffled when he received a fine for driving in a bus lane in Bath – about 120 miles away from his home. But the builder and his wife, Paula, who live in Dorking, Surrey, laughed when they examined the...

Petrofac fined £70m over bribes to secure Middle East contracts

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A multinational firm that was headed by a Tory party donor has been fined £70m after admitting it used “systemic” bribery to secure large contracts. The fine was imposed on Petrofac on Monday after it admitted to payi...

Patisserie Valerie auditors fined £2.3m over ‘serious lack of competence’

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The auditor of Patisserie Valerie has been fined £2.3m and accused of a “serious lack of competence” over its role in the accounting scandal that led to the collapse of the cafe chain. Grant Thornton, which served as ...

EY fined by UK accountancy watchdog over Stagecoach audit failings

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EY has been fined more than £2.2m by the UK accountancy watchdog for failing to properly challenge Stagecoach bosses when auditing their accounts for 2017. The Financial Reporting Council (FRC) has also sanctioned Mar...

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