Crime : Page 147
September 26, 2017
China has fined several of the country's biggest technology firms for failing to remove illegal online content as the authorities intensify their policing of the internet.
September 26, 2017
Greece’s telecoms regulator (EETT) has fined OTE a total of 6.4 million euros for abusing of dominant market position in the 2012-14 period.
September 25, 2017
Gatorade agreed to pay $300,000 to settle a complaint with California over a mobile game that discouraged drinking water, the California attorney general's office said.
September 23, 2017
The Securities and Exchange Commission (SEC) filed fraud charges against a Massachusetts-based biopharmaceutical company that exaggerated how many new patients actually filled prescriptions for an expensive drug that was its sole source of revenue.
September 23, 2017
The Justice Department announced that SolarCity Corporation (SolarCity) has agreed to pay $29.5 million to resolve allegations that it violated the False Claims Act by submitting inflated claims on behalf of itself and affiliated investment funds to the U.S. Department of the Treasury.
September 22, 2017
Ohio\'s environmental agency has more than doubled the fines against a company building a natural gas pipeline from West Virginia to Michigan.
September 22, 2017
A court in Japan ordered Tokyo Electric Power (Tepco) to pay compensation to a group of former Fukushima residents, the second such ruling following the 2011 earthquake and nuclear disaster, Japanese media reported.
September 22, 2017
A major gang of money launderers and VAT fraudsters which had caused a loss of some EUR 1.7 million to the state budget in a year-and-a-half has been caught in Latvia, the State Revenue Service reported LETA.
September 22, 2017
Telia agreed to pay $965.8 million to settle U.S. and European criminal and civil charges that the Swedish phone company paid bribes to win business in Uzbekistan.
September 21, 2017
A judge ordered the arrest of Finance Minister Ishaq Dar after he failed to appear in Pakistan court to answer a corruption case, local media reported.
September 20, 2017
The Justice Department announced that Young Living Essential Oils, headquartered in Lehi, Utah, pleaded guilty in federal court to federal misdemeanor charges regarding its illegal trafficking of rosewood oil and spikenard oil in violation of the Lacey Act and the Endangered Species Act.
September 16, 2017
The U.S. Department of Transportation (DOT) fined Frontier Airlines $1.5 million for violating the Department’s rule prohibiting long tarmac delays.