The U.S. Commodity Futures Trading Commission (CFTC) announced that JP Morgan Chase Bank, N.A. (JPMCB) agreed to pay a $600,000 civil monetary penalty to settle CFTC charges that it exceeded speculative position limits in Cotton No. 2 ...
Tags: Cotton No.2, Cotton market, Cotton industry, Cotton Position
An NHS trust is to challenge a monetary penalty notice issued by the Information Commissioner's Office(ICO)in a case that could set an important precedent. The NHS trust is to be the first public sector organisation to challenge the UK ...
Tags: NHS, ICO, fine, monetary penalty, Information Tribunal
Greater Manchester Police has been fined£120,000 by the Information Commissioner's Office(ICO)for failing to take appropriate measures against the loss of personal data. An investigation into the force's data protection practices ...
Tags: ICO, Greater Manchester, Data breach
The Information Commissioner's Office(ICO)has published new guidelines that underline businesses'sole responsibility for the protection of data,even if it has been outsourced to third-party cloud network providers. As more businesses ...
Tags: ICO, data protection, cloud service, encryption key, UK
The Federal Reserve Board (FRB) in the US has imposed a monetary penalty of $3.2m against MetLife, claiming that the US underwriter failed to manage its subsidiary bank's mortgage loan servicing and foreclosure processing operations. The ...
Tags: FRB, MetLife, mortgage loan