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Ohio seeks $2.3M in fines from Rover developer ETP

The Ohio Environmental Protection Agency wants to levy a $2.3 million fine on Energy Transfer Partners, more than double the  -More- 
SmartBrief

Father, uncle of IS fighter paid $1m bribe over $500m deal, court told

The father and uncle of notorious Islamic State fighter Mohamed Elomar face up to 10 years in jail or a $1.7 million fine after they pleaded guilty to bribing a foreign official.
Sydney Morning Herald Also reported by •The Age

Watford handed $5.5 million fine over forged funding letter

Watford, who gained promotion to the Premier League from the Championship in 2015, pleaded guilty to the charge, which was presented in June, with the sanction being reduced from 5.7 million pounds due..
SBS

Shipping giant convicted, fined $25m, for running Australian car imports cartel

Giant global shipping lines ran a cartel for importing cars into Australia in a "deliberate, systematic" scheme resulting in a landmark conviction for one company and a massive $25 million fine.
Brisbane Times Also reported by •Sydney Morning HeraldThe Age

Acquire Learning faces $4.5 million in penalties

Embattled vocational education broker Acquire Learning has been slapped with a $4.5 million fine after a Federal Court judge ruled that the company's sales and recruitment tactics were "disgraceful".
Brisbane Times Also reported by •Sydney Morning HeraldThe Age

Facebook hit with $165 million fine for misleading EU on Whatsapp merger

European regulators said that Facebook was not honest about its ability to identify users that had both Facebook and WhatsApp accounts, and link those accounts. At the time of the merger review,..
Brisbane Times Also reported by •Sydney Morning HeraldThe Age

BT fined $A69m over cable delays

BT has been slapped with a $A69 million fine by the UK telecoms watchdog over delayed high-speed cable installations.
SBS

Federal Court approves $45m Tabcorp fine

The Federal Court has approved gaming giant Tabcorp's $45 million fine for non-compliance with anti-money laundering and counter-terrorism financing laws.
SBS Also reported by •Sydney Morning HeraldThe Age

Australia: Absence of adequate risk assessments results in $1 million fine - Cooper Grace Ward

The case reminds employers to be vigilant when undertaking risk assessments and implementing safe systems of work.
Mondaq

Power company buys fine, not renewables

Major electricity company ERM Power has chosen for tax reasons to pay a $123 million fine rather than buy more renewable energy.
SBS

Video games website Steam fined $3 million for refusing refunds

Gaming company Valve Corporation has been hit with a $3 million fine after online games site Steam breached Australian Consumer Laws.
Brisbane Times Also reported by •Sydney Morning HeraldThe Age

BMW Hit With $77-Million Fine For Unserviceable Loans


TMR

Chem blaze may cost waste company $1.5m

A WASTE company faces a maximum $1.5 million fine and will face the District Court after admitting responsibility for a 2013 chemical fire that injured an employee.
The Advertiser

Disney company cops $2.6 million fine over Harrison Ford injury on Star Wars shoot

A Disney-owned production company has been hit with a hefty fine over the accident that left Harrison Ford with a broken leg.
Brisbane Times


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