Tag: Fines (Penalties)

U.S. Fines Southwest Airlines $140 Million for Holiday Meltdown

The penalty is by far the largest ever imposed by the Transportation Department on an airline for consumer protection violations.

Trump Fraud Trial Verdict Dependent on the Unconventional Judge Engoron

Justice Arthur F. Engoron used humor to keep the peace as lawyers fought. His decisions in the civil fraud trial are already facing scrutiny as the former president counts on an appeal.

Binance Founder Changpeng Zhao Pleads Guilty to Money Laundering Violations

Changpeng Zhao will pay a $50 million fine and step down as chief executive of the company he created, the latest blow to the crypto world since the implosion of FTX last year.

Donald Trump Jr. and Eric Trump Are Set to Take Stand at Fraud Trial

Donald J. Trump, Donald Trump Jr. and Eric Trump played different roles in the family business. The New York attorney accused them all of fraud.

Trump’s Children Are Set to Take the Stand at His Fraud Trial This Week

The former president himself is scheduled to testify in the civil case on Nov. 6 as the trial enters its second month.