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Commonwealth Bank offers to pay record fine in laundering case

2018-06-04 03:35:57| BBC News | Business | UK Edition

Australia's largest lender was accused of breaching money laundering and terror financing laws.

Tags: case offers pay record

 

Trump says ZTE to pay USD 1.3 bln fine, change management to restart business

2018-05-28 08:39:00| Telecompaper Headlines

(Telecompaper) US President Donald Trump said the US government will allow ZTE to restart its business, after it pays another large fine and changes its management. In a tweet on 26 May, Trump said: "I closed it down then let it reopen with high level security guarantees, change of management and board, must purchase US parts and pay a USD 1.3 billion fine."

Tags: to business change management

 
 

This week in spirits & wine, featuring The Macallan's distillery of the future, Cotes-du-Rhone's price-fixing fine and Diageo's spirits brand offloads

2018-05-25 15:55:00| Daily beverage news and comment - from just-drinks.com

Here's a round-up of this week's top stories from the global spirits & wine categories. Click the links to view our round-ups for beer & cider and soft drinks & bottled water.

Tags: week future fine brand

 

Cotes du Rhone cooperative hit with price-fixing fine

2018-05-25 13:34:00| Daily beverage news and comment - from just-drinks.com

A cooperative of wineries in France's Côtes du Rhône region has been fined for fixing a minimum price for wine among its members.

Tags: hit fine cooperative rhone

 

Maroon Groups Lincoln Fine Ingredients Brings in Operations Manager

2018-05-23 20:07:00| Coatings World Breaking News

Tags: groups fine manager operations

 

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