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violations

US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters

December 12, 2022 5:00 pm
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US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations

December 12, 2022 11:20 am
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Facebook committed 822 campaign finance violations during the 2020 election season, and was fined a record $25 million.

October 28, 2022 2:01 pm
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Hunter Biden’s Laptop Documents At Least 459 Legal Violations, Watchdog Group Says

October 20, 2022 6:02 pm
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SEC Charges Weiss Asset Management with Short Selling Violations

June 14, 2022 11:01 pm
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New Social Credit System In Italy Could Lead To ‘Serious Violations Of Rights’

April 23, 2022 11:34 am
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DEUTSCHE BANK FINED FOR DARK POOL ROUTING VIOLATIONS

March 15, 2022 10:56 pm
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$13,653 fine for VAX MANDATE VIOLATIONS…

November 4, 2021 7:41 pm
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Gov. Ron DeSantis issues Leon County $3.5 million fine over ‘vaccine passport’ violations

October 13, 2021 2:54 pm
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House Democrats Quietly Insert a Ten-Fold Increase in OSHA Violations into 3.5 Trillion Human Infrastructure Reconciliation Bill

September 29, 2021 1:06 pm
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The FBI has already been caught committing egregious violations of federal law on more occasions than I can count. Unfortunately, the Department of Justice declines to prosecute. Every. Single. Time.

June 19, 2021 7:56 pmJune 18, 2021 12:07 pm
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Lawsuit of 1,000 Lawyers and 10,000 Doctors for Violations of the Nuremberg Code

June 17, 2021 6:55 am
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TSA head: Officers handle mask mandate violations ‘same way’ as carrying firearms through security

May 26, 2021 12:23 pm
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1,000 lawyers and 10,000 doctors have filed a lawsuit for violations of the Nuremberg Code

May 16, 2021 6:55 pm
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N3: Crooked Dem SCRAMBLES After Nonprofit Is CAUGHT With 7 HUGE Violations

February 17, 2019 9:19 am
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Maxine Waters Charged with Three Ethics Violations

February 8, 2019 12:15 pm
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Washington Post: campaign to pay $375,000 fine for campaign finance violations – among the largest penalties in the agency’s history

December 11, 2018 6:59 amDecember 10, 2018 6:19 pm
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TRUMP DID NOT COMMIT CAMPAIGN FINANCE VIOLATIONS WITH MICHAEL COHEN, NO VOTES ALTERED

August 22, 2018 8:35 pm
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President found to have broken FEC finance laws. Over 1300 violations, gets one of the largest fines on record

August 22, 2018 9:43 am
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US states investigating Google’s blatant Anti-Trust violations after Google fined 3 billion dollars by EU for same

April 8, 2018 8:16 am
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