Crime : Page 116
October 6, 2018
The U.S. Department of Transportation (DOT) fined Allegiant Air $225,000 for violating federal law and the Department’s airline consumer protections rules concerning tarmac delays and ordered it to cease and desist from future similar violations.
October 4, 2018
Former International Monetary Fund chief Rodrigo Rato will have to serve a four-and-a-half year jail sentence for misusing company credit cards when he worked at state-owned lender Bankia, Spain\'s Supreme Court confirmed on Wednesday.
October 4, 2018
Nippon Chemi-Con was sentenced to pay a $60 million criminal fine for its role in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced.
October 3, 2018
Antitrust regulators in Germany succeeded in imposing hefty fines against a further company in the so-called \"sausage cartel\" scandal on Tuesday.
October 2, 2018
The Tverskoy District Court of Moscow has sentenced ex-board chairman of Ergobank Vyacheslav Barmin to 8 years in a penal colony for embezzlement of 750 million rubles ($11.4 million), RAPSI correspondent reports from the courtroom.
October 2, 2018
The Department of Justice announced that AmerisourceBergen Corporation and its subsidiaries AmerisourceBergen Specialty Group (ABSG), AmerisourceBergen Drug Corporation (ABDC), Oncology Supply Company (OSC), and Medical Initiaties Inc. (MII) (collectiely, “ABCâ€) hae agreed to pay $625 million to resole allegations arising from its operation of a facility that improperly repackaged oncology-supportive injectable drugs into pre-filled syringes and improperly distributed those syringes to physicians treating vulnerable cancer patients.
October 2, 2018
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against the Bank of Nova Scotia (BNS) for engaging in multiple acts of spoofing in gold and silver futures contracts traded on the Chicago Mercantile Exchange (CME).
October 2, 2018
HealthCare Partners Holdings LLC, doing business as DaVita Medical Holdings LLC (DaVita), has agreed to pay $270 million to resolve its False Claims Act liability for providing inaccurate information that caused Medicare Advantage Plans to receive inflated Medicare payments, the Justice Department announced today. DaVita is headquartered in El Segundo, California.
October 1, 2018
Tesco Bank has been fined £16.4m by the Financial Conduct Authority after it failed to prevent a cyber attack.
September 30, 2018
The Securities and Exchange Commission announced (SEC) that Elon Musk, CEO and Chairman of Silicon Valley-based Tesla, Inc., has agreed to settle the securities fraud charge brought by the SEC against him last week.
September 29, 2018
The Securities and Exchange Commission (SEC) announced that Credit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.
September 29, 2018
The Securities and Exchange Commission (SEC) charged Walgreens Boots Alliance Inc., former CEO Gregory Wasson, and former CFO Wade Miquelon with misleading investors about increased risk that the company would miss a key financial goal announced when Walgreen Co. entered into a merger with Alliance Boots GmbH in 2012.