Crime : Page 141

Irish Central Bank fines Intesa Sanpaolo 1 million euros

November 28, 2017 The Central Bank of Ireland has hit the life assurance arm of Italy`s largest bank, Intesa Sanpaolo, with a 1m euros fine after discovering "significant failures" in its anti-money laundering and counter-terrorist financing controls.

Commission fines five car safety equipment suppliers €34m in cartel settlement

November 23, 2017 The European Commission has fined Tokai Rika, Takata, Autoliv, Toyoda Gosei and Marutaka a total of €34 million for breaching EU antitrust rules.

Two officials charged with bribing

November 22, 2017 A criminal complaint was unsealed charging the head of a non-governmental organization based in Hong Kong and Virginia and the former Foreign Minister of Senegal.

Terminix companies sentenced for applying restricted-use pesticide to residences

November 22, 2017 Terminix International Company and U.S. Virgin Islands operation Terminix International USVI were sentenced today for violations of the Federal Insecticide, Fungicide, and Rodenticide Act in the U.S. Virgin Islands, announced the Department of Justice and the Environmental Protection Agency.

Transport Canada issues three more fines related to Gulf of St. Lawrence

November 22, 2017 Transport Canada continues to take action to help ensure navigational safety and to protect the marine environment.

Citibank hit with $6.5 million in U.S. fines over student loans

November 22, 2017 The U.S. Consumer Financial Protection Bureau (CFPB) said it had ordered Citibank to pay $6.5 million for allegedly harming borrowers with student loan servicing failures.

German prosecutors demand 3-year sentence for former drugstore magnate

November 21, 2017 German State Prosecutors have called for Anton Schlecker, the founder of the insolvent drugstore chain which bore his surname, to be handed a three-year prison sentence.

FAA proposes $72,400 civil penalty against Gem Air

November 18, 2017 The U.S. Department of Transportation’s Federal Aviation Administration (FAA) proposes a $72,400 civil penalty against Gem Air of Salmon, Idaho, for allegedly operating three aircraft when required inspections were overdue.

Mississippi nursing facility, companies, executives to pay $1.25 million

November 17, 2017 Residents of nursing homes are some of our most vulnerable citizens,” said Acting Assistant Attorney General Chad A. Readler, head of the Justice Department’s Civil Division.

Joseph Funding Company tricked New Yorkers, took their homes

November 15, 2017 Attorney General Eric T. Schneiderman announced that he filed a lawsuit against Joseph Funding Company and its owners Rebecca Ausby and Joseph Holman for allegedly engaging in a deceptive scheme to trick New Yorkers into turning over ownership of their homes to the Syracuse-based real estate company.

Justice Department: Compensation process for Western Union fraud victims

November 15, 2017 Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division announced that the United States has begun the remission compensation process to provide recovery for Western Union Company fraud victims from the $586 million civil forfeiture.

FCMC fines Meridian Trade Bank and imposes several legal obligations

November 15, 2017 The Board of Financial and Capital Market Commission (FCMC) of Latvie decided to apply a fine of 889 651 euro to the Meridian Trade Bank.