44m
-
UK
Nationwide fined £44m for ‘inadequate’ crime controls
Nationwide, £44 million was fined between 2016 and 2021 for failing to implement the correct processes for detecting financial crime.…
Read More » -
UK
Nationwide fined £44m by watchdog for financial crime control failings | Nationwide
Across the country, it was fined £44 million by the City watchdog for “weak” financial crime controls that resulted in…
Read More » -
Australia
Calix wins $44m for green iron
The company on the ASX list has attracted more taxpayers for its projects for a demonstration facility to produce low…
Read More »