#regulatory-penalties

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Miami
fromReadWrite
3 days ago

Florida expands nuisance law for gambling properties

Florida's Senate Bill 168 expands public nuisance law to include illegal gambling properties and removes caps on fines for violations.
fromThe Globe and Mail
2 weeks ago

Tribunal rejects Google's constitutional challenge in online advertising case

The penalty the bureau is proposing would either be three times the value of the benefit derived from Google's allegedly anticompetitive practices or, "if that amount cannot be reasonably determined," three per cent of Google's annual worldwide gross revenues. Google said that could leave it paying up to $91-billion - a sum it described as "shocking, gargantuan" and "unprecedented in Canadian history" because it is hundreds of times larger than the biggest criminal fines ever imposed.
Canada news
UK news
fromLondon Business News | Londonlovesbusiness.com
2 weeks ago

Ofwat plans to fine South East Water 22 million over failures - London Business News | Londonlovesbusiness.com

South East Water faces a £22 million penalty for failing to maintain infrastructure and provide reliable water supply to over 286,000 customers in Kent and Sussex between 2020 and 2023.
fromReadWrite
1 month ago

Malta Gaming Authority warns of unlicensed gambling sites

The MGA would like to remind consumers not to utilise services provided by an entity unless they have ascertained that the entity in question is authorised to provide such services by the MGA. The gaming regulatory framework obliges authorised persons to comply with strict legal requirements in the interest of consumers. The activities of unlicensed entities are unregulated and do not provide the necessary safeguards delineated by virtue of the framework, making transactions with such entities risky for consumers.
Miscellaneous
California
fromTechCrunch
5 months ago

Tesla's insurance arm accused of 'egregious delays' and 'systemic failures' by CA regulator | TechCrunch

California's Department of Insurance alleges Tesla's insurance unit repeatedly denied or delayed claims, causing financial harm, and opened an enforcement action with potential penalties.
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