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Tag Archives: fine

Hedge fund giant SAC Capital to pay $1.8B fine

NEW YORK — SAC Capital Advisors will plead guilty to criminal fraud charges, stop investing money for others and pay $1.8 billion — the largest financial penalty in history for insider trading — to resolve criminal and civil claims against ...

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JPMorgan pays $920M, admits fault in trading loss

WASHINGTON — JPMorgan Chase & Co. will pay $920 million and has admitted that it failed to oversee trading that led to a $6 billion loss and renewed worries about serious risk-taking by major banks. U.S. and U.K. regulators said ...

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Doctor fined $1K over medical marijuana clinic

HELENA, Mont. — The Montana Board of Medical Examiners has fined a New York radiologist $1,000 for being unable to provide the medical records of patients he saw during a five-day medical marijuana event held in February and March of ...

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Fines levied for failing to return forms for jury duty

Ignoring questionnaires to qualify for jury service could cost Monroe County residents a $100 fine — and it will not get them out of jury duty. For the first time, Monroe County is resorting to money judgments against prospective jurors ...

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Man suing Facebook fined $5,000 by court

BUFFALO — A man who is suing for part ownership of Facebook has been fined $5,000 for failing to fully comply with a court order to give experts access to his email accounts. Paul Ceglia also was ordered to pay ...

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U.S. prosecutors dismiss UBS criminal tax case

MIAMI — U.S. prosecutors have dismissed the criminal tax evasion case against Swiss bank UBS AG, effectively taking the bank off probation after it paid a huge fine and agreed to turn over the names of suspected tax cheats.

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