October 29, 2020
On October 19, 2020, Breakwater Resources Limited, which operates the Langlois Mine, pleaded guilty in the Val d’Or courthouse to one count of violating the Fisheries Act.
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October 26, 2020
Riddoch Trading Pty Ltd, trading as the Union Dairy Company (UDC), has paid a penalty of $10,500 after the ACCC issued it with an infringement notice for allegedly failing to comply with its publishing obligations under the Dairy Code.
October 26, 2020
150 Montréal-Toronto Inc. and Recydem Enviro Inc. were fined a total of $75,000 after each pleaded guilty to a charge of breaching the PCB Regulations made under the Canadian Environmental Protection Act, 1999.
October 22, 2020
The Securities and Exchange Commission announced charges against The Goldman Sachs Group Inc. for violations of the Foreign Corrupt Practices Act (FCPA) in connection with the 1Malaysia Development Berhad (1MDB) bribe scheme, and as part of coordinated resolutions, it has agreed to pay more than $2.9 billion, which includes more than $1 billion to settle the SEC’s charges.
October 22, 2020
The Department of Justice announced a global resolution of its criminal and civil investigations into the opioid manufacturer Purdue Pharma LP (Purdue), and a civil resolution of its civil investigation into individual shareholders from the Sackler family.
October 21, 2020
The Norilsk City Court in the Krasnoyarsk Krai in Russia’s North on Monday sentenced ex-Mayor of Norilsk Rinat Akhmetchin to 6 months of community service with a 15% wage deduction for negligence as to a fuel spillage in the region, the court’s press service told RAPSI.
October 16, 2020
The Information Commissioner’s Office (ICO) has fined British Airways (BA) £20m for failing to protect the personal and financial details of more than 400,000 of its customers.
October 15, 2020
The Securities and Exchange Commission announced that Brazilian nationals Joesley Batista and Wesley Batista and their companies J and F Investimentos S.A. and JBS S.A., a global meat and protein producer, have agreed to pay nearly $27 million to resolve charges arising out of an extensive bribery scheme that took place over multiple years.
October 14, 2020
The Financial Conduct Authority (FCA) has fined Asia Research and Capital Management Ltd (ARCM) £873,118 over transparency failures.
October 14, 2020
The Moscow District Commercial Court has decided to attach assets worth 4.8 billion rubles ($62 million) belonging to four former top managers of Eurocommerce Bank upon a claim of the Russian state corporation Deposit Insurance Agency (DIA), according to court records.