Crime : Page 132
March 21, 2018
The U.S. Environmental Protection Agency announced a settlement with Dole Food for failing to close two large-capacity cesspools (LCC) at its Puuiki Beach Park property on Oahu.
March 21, 2018
Turkey said it has launched legal proceedings against the creator of a Ponzi scheme simulation game that swindled investors out of millions of dollars.
March 21, 2018
Russia\'s hotels inflating prices in the lead-up to the 2018 FIFA World Cup have been fined 2.8 million rubles (about $50,000) in total, the consumer rights agency Rospotrebnadzor has told RAPSI.
March 19, 2018
The Monetary Authority of Singapore (MAS) announced it has imposed penalties of 5.2 million Singapore dollars ($3.95 million) on the Singapore branch of Standard Chartered Bank (SCBS), and 1.2 million Singapore dollars ($0.91 million) on Standard Chartered Trust (Singapore) Limited (SCTS).
March 16, 2018
The former Technical Manager of the Major Projects division of Siemens Business Services GmbH & Co. OGH (SBS), a wholly owned subsidiary of Siemens Aktiengesellschaft (Siemens AG), pleaded guilty to conspiring to pay tens of millions of dollars in bribes to Argentine government officials to secure, implement and enforce a $1 billion contract to create national identity cards.
March 15, 2018
The Securities and Exchange Commission (SEC) charged a former chief information officer of a U.S. business unit of Equifax with insider trading.
March 14, 2018
The Securities and Exchange Commission (SEC) charged Silicon Valley-based private company Theranos, its founder and CEO Elizabeth Holmes, and its former President Ramesh “Sunny†Balwani with massive fraud.
March 14, 2018
Transport Logistics International, a Maryland-based company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to resolve criminal charges in connection with a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation and to pay a $2 million criminal penalty.
March 14, 2018
The Securities and Exchange Commission (SEC) charged foreign affiliates of KPMG, Deloitte & Touche, and BDO for their involvement in audit work that circumvented the full oversight of the Public Company Accounting Oversight Board (PCAOB).
March 9, 2018
The Securities and Exchange Commission (SEC) announced settled charges against Merrill Lynch, Pierce, Fenner & Smith for its failure to perform required gatekeeping functions in the unregistered sales of securities on behalf of a China-based issuer and its affiliates.
March 9, 2018
The Securities and Exchange Commission (SEC) charged two investment adviser subsidiaries of Voya Holdings.
March 7, 2018
The Securities and Exchange Commission (SEC) announced that it charged the New York Stock Exchange and two affiliated exchanges with regulatory failures in connection with multiple episodes, including several disruptive market events.