Crime : Page 138
December 28, 2017
The Antimonopoly Committee of Ukraine has fined the largest Ukrainian mobile communications operator Kyivstar UAH 54,400 for the refusal to present information in the term set by the committee.
December 28, 2017
A former lawyer at Keppel Corp\'s oil rig building business secretly pleaded guilty and cooperated with U.S. authorities before the Singapore-based company agreed to pay $422 million to settle charges it bribed Brazilian officials, according to court documents.
December 28, 2017
A New York jury found Evan Greebel, a former lawyer for companies run by Martin Shkreli, guilty Wednesday of scheming with the pharmaceutical executive to commit fraud.
December 27, 2017
The U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) have reached a revised $6.5 million settlement with StarKist Co. and its subsidiary, Starkist Samoa Co., to resolve federal environmental violations at their tuna processing facility in American Samoa.
December 23, 2017
Keppel Offshore & Marine (KOM) and its wholly owned U.S. subsidiary, Keppel Offshore & Marine USA (KOM USA), have agreed to pay a combined total penalty of more than $422 million.
December 23, 2017
Kmart Corp. has agreed to pay $35.3 million to the federal government and a number of states to settle a whistleblower lawsuit jointly litigated by Phillips & Cohen and Korein Tillery.
December 23, 2017
Royal Bank of Scotland (RBS) will pay $125 million to resolve claims that it made misrepresentations while selling mortgage-backed securities to two large California pension funds.
December 22, 2017
A former sales executive of Embraerpleaded guilty today in connection with a scheme to pay bribes to a high-level foreign government official in exchange for assistance in securing Embraer’s sale of aircraft to Saudi Arabia’s national oil company.
December 22, 2017
Chairman Shin Dong-bin of Lotte Group, South Korea\'s fifth-largest family-controlled conglomerate, was sentenced to 20 months in jail suspended for two years on charges of embezzlement and breach of trust.
December 22, 2017
The chairman of South Korea\'s agricultural cooperative was found guilty by a Seoul court for illegal campaigning during his election in 2015, a ruling that puts him at risk of losing his post if a higher court upholds the ruling.
December 22, 2017
The Federal Communications Commission (FCC) has proposed a $13.4 million fine on TV-station owner Sinclair for not identifying paid programming as advertising.
December 22, 2017
Bulgaria’s competition regulator said it fined the local power supply and distribution units of Austrian energy group EVN and Czech group CEZ for abuse of their dominant position on the market.