Sources: KGO
Singapore police arrest ten foreign nationals and seize assets worth approximately S$1 billion (US$750 million), suspecting involvement in an international money laundering operation tied to transnational organized crime, including online gambling and Internet fraud. 2023-08-16
Thailand reports a record 10,082 new cases and 141 deaths from COVID-19 in the past 24 hours, prompting the government to impose a nationwide ban on gatherings with a maximum penalty of a two-year jail term, a fine of up to 40,000 baht (US$1,220.15) or both for violators. 2021-07-17
China's State Administration for Market Regulation issues a link=yes.2 billion ($2.78 billion) fine against technology company Alibaba over anti-competitive practices which forced merchants to choose one of two platforms, rather than being able to work with both. 2021-04-10
German vehicle company BMW is fined $18 million by the U.S. Securities and Exchange Commission to resolve allegations that it inflated sales figures between 2015 and 2019. The fine amounts to less than 0.3% of the company's yearly income. 2020-09-24
Polish Prime Minister Mateusz Morawiecki proposes a €1 billion (US$1.2 billion) stabilization fund by the European Central Bank to revitalize the Belarusian economy amid the protests. [https:--www.france24.com-en-20200917-poland-proposes-billion-euro-eu-fund-for-belarus (AFP via France 24)]Belarus–European Union relations2020-09-17
Hundreds protest over the handling of the country's economic crisis, many calling for Hassan Diab's government to resign. The Lebanese pound has lost 70 percent of its value since October, when protests began. The government announced the central bank will begin injecting more United States dollars into the market on Monday. 2020-06-12
At a United Nations donor conference nations pledge US$2 billion in aid for Yemen, with almost half coming from Saudi Arabia and the United Arab Emirates. 2018-04-3
Bayer reproposes to buy Monsanto at a new exchange of US$65 billion including debt. 2016-09-6
Samsung concedes to surrender $548 million to Apple Inc. over previously court-held ruling in patent dispute over copying the look of the iPhone. 2015-12-3
Goldman Sachs agrees to buy back $3.15 billion in low quality mortgage bonds that it dumped on Fannie Mae and Freddie Mac preceding the financial crisis of 2007–08. 2014-08-23