Crime : Page 101
May 26, 2019
Teva Pharmaceuticals USA and related affiliates of Teva Pharmaceutical Industries and the state of Oklahoma, have entered into an agreement for a one-time payment of $85 million to the state.
May 24, 2019
A court in Russia’s Chita city will consider a criminal case against ex-Agriculture Minister of the Zabaikalsky Krai Mikhail Kuzminov charged with abuse of authority, the website of the Prosecutor General’s Office reads.
May 24, 2019
Japan’s Consumer Affairs Agency has fined McDonald’s after breaking the law and misrepresenting the Tokyo Roast Beef Burger sold in summer 2017.
May 23, 2019
IAV was sentenced in federal court in Detroit to pay a $35 million criminal penalty.
May 22, 2019
The U.S. Environmental Protection Agency (EPA) announced a settlement with Del Monte Fresh Produce (West Coast) Inc. for violations of federal chemical safety and reporting requirements following an ammonia release at its storage and distribution facility located in Sanger, California.
May 21, 2019
A Missouri man who conspired with others to sell grain fraudulently marketed as organic pled guilty in federal court in Cedar Rapids.
May 18, 2019
Tanzania\'s environmental watchdog said on Friday it has slapped a fine of 5.6 billion Tanzanian shillings (about 2.4 million U.S. dollars) on Acacia Mining\'s North Mara Gold Mine after it was found leaking contaminated water into residential areas and water sources.
May 17, 2019
The Federal Antimonopoly Service (FAS) found MegaFon, one of the largest mobile operators in Russia, responsible for discriminatory practices against private companies, according to the watchdog’s statement.
May 17, 2019
A court sentenced a former CEO of KrasAvia passenger airline based in Krasnoyarsk, Siberia, to 4 years in prison for taking bribes, the press service of Russia’s Prosecutor General’s Office reports Friday.
May 17, 2019
A complex transnational organized cybercrime network that used GozNym malware in an attempt to steal an estimated $100 million from unsuspecting victims in the United States and around the world has been dismantled as part of an international law enforcement operation.
May 17, 2019
In two settlement decisions, the European Commission has fined five banks for taking part in two cartels in the Spot Foreign Exchange market for 11 currencies Euro, British Pound, Japanese Yen, Swiss Franc, US, Canadian, New Zealand and Australian Dollars, and Danish, Swedish and Norwegian crowns.
May 16, 2019
Korea Vaccine, a drug maker that imports most of the tuberculosis (TB) vaccines used in Korea, was fined and referred to the prosecution for manipulating the import of vaccines for babies to maximize profit, according to the Fair Trade Commission (FTC).