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Raytheon Technologies Faces Heavy Fine of $200 Million for Export Violations: Settlement Agreement Highlights U.S. Export Control Stringency

InAugust2024,RaytheonTechnologies(RTX),agloballyrenowneddefenseandaerospacegiant,reachedasignificantsettlementagreementwiththeU.S.DepartmentofState.Accordingtotheagreement,RTXagreedtopayapenaltyofupto...

Binance Faces Heavy Fine of $4.3 Billion in the US for Multiple Violations, Zhao Changpeng Resigns

Binance,aleadingglobalcryptocurrencyexchange,hasrecentlyfacedin-depthinvestigationsbytheU.S.DepartmentofJustice(DOJ)duetoaseriesofsevereviolations,particularlybreachesoftheU.S.BankSecrecyAct.Afteralen...

BBC Indian Branch Heavily Penalized for Violating Foreign Exchange Management Act

OnFebruary21,2025,theEnforcementDirectorateofIndiaimposedaseverepenaltyontheIndianbranchoftheBritishBroadcastingCorporation(BBC).Thisdecisionnotonlyshockedtheinternationalmediacirclebutalsoreigniteddi...

Apple Faces Legal Investigation Over Privacy Policy Violations in Europe

InFebruary2025,Apple,aglobaltechnologygiant,encounteredunprecedentedchallengesrelatedtoitsprivacypolicyintheEuropeanmarket.TheEuropeanprivacyregulatoryagencyannouncedthatithadofficiallylaunchedalegali...

Samsung Electronics Faces Tax Audit and Potential High Back Taxes in India

InFebruary2025,theIndiantaxauthoritieslaunchedacomprehensivetaxauditonglobaltechgiantSamsungElectronics,sparkingwidespreadattentionintheindustry.ThecoreoftheauditisthattheIndiantaxauthoritiesquestiont...

Volkswagen Faces New Emissions Testing Violation Lawsuit in the US

InJanuary2025,VolkswagenfacedanewlegalchallengeintheUSmarket.AnenvironmentalorganizationfiledalawsuitagainstVolkswagen,accusingsomeofitsmodelsofemittingsignificantlyhigherlevelsofnitrogenoxidesduringr...

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