December 13, 2019
The Bundeskartellamt has imposed fines totalling around 646 million euros on Ilsenburger Grobblech GmbH, thyssenkrupp Steel Europe AG and voestalpine Grobblech GmbH as well as three individuals responsible for exchanging information on and agreeing certain price supplements and surcharges for quarto plates in Germany.
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December 12, 2019
HSBC Holdings’s Swiss private banking arm has agreed to fork over nearly $200 million in unpaid taxes, improper fees and fines after confessing to helping Americans evade federal taxes, the U.S. Department of Justice announced.
December 10, 2019
France’s markets watchdog AMF said on Tuesday it has fined U.S bank Morgan Stanley (MS.N) 20 million euros ($22 million) for manipulation of sovereign bonds.
December 10, 2019
The Securities and Exchange Commission announced that broker-dealer Jefferies LLC will pay nearly $4 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).
December 7, 2019
Hungarian Competition Authority determined that the distributor of Paradox security products (alarm systems and equipment), Paradox Security Systems (Bahamas) Ltd., and its distributors in Hungary, Power Biztonságtechnikai Kereskedelmi Kft. and Trióda Biztonságtechnika Zrt., had restricted the competition in relation to these products for almost 10 years.
December 7, 2019
The Securities and Exchange Commission announced that Sweden-based Telefonaktiebolaget LM Ericsson was charged with engaging in a large-scale bribery scheme involving the use of sham consultants to secretly funnel money to government officials in multiple countries.
December 7, 2019
The Securities and Exchange Commission charged brand-management company Iconix Brand Group Inc. and three of its former top executives with fraud.
December 7, 2019
The Hungarian Competition Authority (GVH) imposed a 1.2 billion Hungarian forint (4 million U.S dollars) fine on Facebook.
December 7, 2019
The Frankfurt public prosecutor's office has closed investigations into two employees of Deutsche Ban in the so-called Regula proceedings due to lack of sufficient suspicion in accordance with the German Code of Criminal Procedure.
December 6, 2019
Coles Group Limited will pay Norco Co-operative Limited around $5.25 million for distribution to its dairy farmer members.