Category : Search result: US money laundering fine


Amazon fined $10K in BC delivery driver ruling

A British Columbia regulator has fined Amazon $10,000 in a precedent-setting ruling that redefines delivery driver classification and could reshape gig economy standards across Canada.

Quebec Police Bust Counterfeit Operation, Arrest Man

Quebec City police have dismantled a sophisticated counterfeit money operation, arresting one man and seizing fake currency along with professional printing equipment in a major crackdown on financial crime.

X Corp fights $100K BC fine in intimate image case

Social media platform X, formerly Twitter, is taking legal action against a British Columbia tribunal decision that fined the company $100,000 for failing to remove intimate images. Discover the details of this landmark digital privacy case.

Stouffville woman wins $100,000 in lottery

A Stouffville woman's ordinary day turned extraordinary when she discovered she won $100,000 playing Lotto 6/49, proving that life-changing moments can happen when least expected.

Vancouver Police, Fire Depts $21M Over Budget

Vancouver's emergency services are facing a combined $21 million budget overrun, raising concerns about fiscal management and taxpayer burden. Learn what's driving the costs.

Amazon fined $10K in BC delivery definition case

A British Columbia court case has resulted in a $10,000 fine against Amazon and established a crucial legal definition for delivery services that could impact e-commerce across Canada.

Canada's 2024 Budget: Doing Less With Less

An in-depth look at Canada's 2024 federal budget reveals shrinking fiscal capacity, reduced spending power, and concerning economic trends that could impact every Canadian taxpayer.

Poilievre Demands Fiscal Sanity in Budget 2025

Conservative Leader Pierre Poilievre challenges Liberal spending ahead of Budget 2025, calling for tax cuts and fiscal responsibility to address Canada's cost-of-living crisis.

Chinese Calligraphy Album Sells for $1.3 Million

A historic Chinese calligraphy album by renowned artist Wang Xizhi shattered expectations, fetching over $1.3 million CAD at recent international auction, highlighting growing global demand for classical Asian art.

Ravens fined $100K over Lamar Jackson injury report

The NFL has levied a substantial $100,000 fine against the Baltimore Ravens for providing inaccurate injury reports about star quarterback Lamar Jackson, raising questions about transparency in professional football.

James Moore: Canada's Most Critical Budget in Decades

As Canada prepares for what former industry minister James Moore calls 'the most critical budget in decades,' key questions about economic competitiveness, productivity, and national priorities demand answers. Discover what's at stake for Canadian taxpaye

Canada Spends $1.5M Fighting Black Employees' Lawsuit

Canadian taxpayers have footed a $1.5 million bill as the federal government battles a class action lawsuit from Black public servants alleging workplace discrimination, raising questions about government accountability.

Canada's Champagne-Spending Civil Servants Exposed

Exclusive investigation reveals Canadian civil servants expensed luxury champagne, premium alcohol, and extravagant catering while taxpayers face economic pressures. Discover the shocking details of government spending excess.

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