fines

Auditing firm Prager Metis has settled SEC charges of negligence in its audit of FTX!

The negligence of the auditing company Prager Metis in conducting the FTX audit deprived investors of critical protections, ultimately exposing them to the risk of collapse...

3 months ago

Road surveillance cameras. Why do those who have not violated anything receive fines?

The Constitution guarantees everyone the presumption of innocence, but not in this case... If a citizen gave his car to someone to use and...

5 months ago

Super summons, fines of 17 thousand, and mobilization of students. Main changes regarding conscription in July

The deadline for clarifying data in the TCC is ending. July 2024 is an important month in terms of changes in mobilization. After all, in...

5 months ago

BP supported increasing fines for evaders

The Verkhovna Rada of Ukraine adopted in the second reading bill No. 10379 on tightening liability for military offenses. 256 voted for the adoption of the document...

7 months ago

Several banks in Ukraine received fines from the NBU in the amount of 67 million hryvnia

The National Bank of Ukraine (NBU) punished five banks in the amount of UAH 66.74 million for violations. Oxy Bank, Accordbank, Universal Bank were fined...

11 months ago

The UK will introduce fines for cryptocurrency users who do not pay taxes

The UK government has called on cryptocurrency users to independently disclose information about unpaid taxes. As part of tax returns, it is necessary to clarify income or gain...

1 year ago

Excise taxes and fines instead of tax “holidays”: why fuel prices are rising in Ukraine

What is happening on the Ukrainian fuel market? Domestic gas stations managed to cope with the fuel crisis in the first months of a full-scale war, but were faced with…

1 year ago

This website uses cookies.