Sanctions & Fines

Read more about the article Court orders Minnesota IT company to restore $29K in employee retirement plan contributions, bars employer from operating plan

Court orders Minnesota IT company to restore $29K in employee retirement plan contributions, bars employer from operating plan

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Date of Action:          July 19, 2024                                                                                                

Continue ReadingCourt orders Minnesota IT company to restore $29K in employee retirement plan contributions, bars employer from operating plan

Competition Bureau advances an investigation into Kalibrate’s gas pricing services

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Competition Bureau advances an investigation into Kalibrate’s gas pricing services July 24, 2024 – GATINEAU, QC – Competition Bureau July 24, 2024 – GATINEAU, QC – Competition Bureau The Competition Bureau has obtained a court order to gather information and advance an ongoing investigation into Kalibrate’s data, pricing and consultation services. Kalibrate offers services to

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Read more about the article Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs

Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of six individuals and five entities based in the People’s Republic of China (PRC), involved in the procurement of items supporting the Democratic People’s Republic of Korea’s (DPRK) ballistic missile and space programs. In flagrant violation of multiple

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Niu Zhanwen, vice chairman and general manager of Danda Express Railway Co., Ltd. of the Shenyang Railway Bureau, is under review and investigation

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　　中央纪委国家监委网站讯  据中央纪委国家监委驻中国国家铁路集团有限公司纪检监察组、辽宁省纪委监委消息：原沈阳铁路局丹大快速铁路有限责任公司副董事长、总经理牛占文因涉嫌严重违纪违法，目前正接受中央纪委国家监委驻中国国家铁路集团有限公司纪检监察组纪律审查和辽宁省阜新市监委监察调查。 　　（中央纪委国家监委驻中国国家铁路集团有限公司纪检监察组、辽宁省纪委监委）

Continue ReadingNiu Zhanwen, vice chairman and general manager of Danda Express Railway Co., Ltd. of the Shenyang Railway Bureau, is under review and investigation
Read more about the article Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Durga Co-operative Urban Bank Ltd., Vijayawada – Extension of Period

Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Durga Co-operative Urban Bank Ltd., Vijayawada – Extension of Period

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(327 kb) Date : Jul 24, 2024 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Durga Co-operative Urban Bank Ltd., Vijayawada – Extension of Period The Reserve Bank of India issued Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 to Durga Co-operative

Continue ReadingDirections under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Durga Co-operative Urban Bank Ltd., Vijayawada – Extension of Period