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Monday 04 November 2024
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penalty

Companies

Luckin Coffee has paid the US$180 million civil penalty agreed with the Sec as part of a settlement plan

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MILAN – The Chinese coffee giant Luckin Coffee announced Friday that it has paid the $180 million civil penalty agreed to as part of...
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USA – CFTC Orders ICE Futures U.S., Inc. to pay a $3 million civil monetary penalty for recurring data reporting violations

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WASHINGTON, DC - The U.S. Commodity Futures Trading Commission (CFTC) issued on March 16, 2015, an Order filing and simultaneously settling charges against ICE...
Companies

US – CFTC imposes $3 million penalty against Olam International, Ltd. and Olam Americas, Inc. for violating cocoa position limits and unlawfully executing noncompetitive...

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WASHINGTON, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an order filing and simultaneously settling charges against Singapore-based Olam International, Ltd....

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