The Supreme Court fines Banco Santander 5.6 million for failing to comply with the rules against money laundering
The Supreme Court has ruled against Banco Santander and has imposed a penalty of 5.6 million euros for failing to...
penalty fee
France imposes a 220 million fine on Google for abuse in online advertising
France fines Google 220 million for online advertising abuse EFE The Competition Authority of France has imposed a sanction of...
France fined Google 220 million euros for abusing its position in online advertising
The French Competition Authority on Monday imposed a fine of 220 million euros on Google for having abused its dominant...
Hacienda fines Miguel Bosé for trying to deduct the purchase of hams or personal trainer
The Superior Court of Justice of Madrid has denied an appeal by the singer Miguel Bosé against a penalty from...
The National Court condemns Glovo to pay a 50,000 euro fine for obstructing the Labor Inspection
Glovo obstructed the work of the Labor Inspectorate in its investigation of the labor model in the province of Vizcaya,...
Competition fines with 6.3 million euros to 22 consulting firms and several of their executives
The National Commission of Markets and Competition (CNMC) has imposed fines totaling 6.3 million euros on 22 consulting services companies,...
3,500 euros fine for 22 minutes of feminist disobedience: "For us it has been a success"
"Dear gentlemen of the City Council: we are Cate and Pato, dear citizens of our town, we are writing this...
Brussels fined 3 investment banks 28 million for a bond negotiation cartel
The European Commission has fined Bank of America Merrill Lynch, Credit Agricole and Credit Suisse 28 million euros for exchanging...
The CNMC fines Repsol 850,000 euros for failing to comply with the commitments in the purchase of Petrocat
ABCMADRID Updated:04/26/2021 09: 33h Keep Related newsThe National Markets and Competition Commission (CNMC) has imposed a fine of 850,000 euros...
The European stock market authority fines Moody's 3.7 million euros for conflict of interest
The European Securities and Markets Authority (ESMA) has imposed a total fine of 3.7 million euros on five entities of...
The National Court annuls the fine of 29 million of Competition to a cartel of cement companies
The National Court has annulled the penalties of 29.17 million euros that the National Commission of Markets and Competition (CNMC)...
The CNMV fines Santander 300,000 euros for failures in the evaluation of clients
ABCMADRID Updated:03/09/2021 10: 53h Keep Related newsThe National Securities Market Commission (CNMV) has imposed a fine on Banco Santander amounting...
The European Justice condemns Spain to a fine of 15 million for not adopting the norm on data protection in judicial and police cooperation
The European Justice this Thursday condemned Spain to a fine of 15.5 million euros for not adopting the European directive...
France fines Google 1.1 million euros for using a "misleading" hotel classification
EFEMadrdi Updated:02/15/2021 16: 58h Keep Related newsThe French Directorate General for Competition, Consumption and the Fight against Fraud (DGCCRF) has...
Social Rights fines Vueling 90,000 euros for maintaining a website that is not very accessible to people with disabilities
The Ministry of Social Rights and the 2030 Agenda has fined the airline Vueling (IAG subsidiary) 90,000 euros for maintaining...
