Crime : Page 148
September 15, 2017
The Securities and Exchange Commission (SEC) charged the investment services subsidiary of SunTrust Banks with collecting more than $1.1 million in avoidable fees from clients by improperly recommending more expensive share classes of various mutual funds when cheaper shares of the same funds were available.
September 14, 2017
StarKist tuna company reached an agreement the federal government to pay a $6.3 million fine and upgrade its facilities in American Samoa to reduce pollution to coastal waters.
September 14, 2017
A federal judge on Wednesday revoked the $5 million bond of Martin Shkreli after the former pharmaceutical executive posted a bounty for Hillary Clinton's hair in what he described as a joke.
September 12, 2017
A broadband and telephone services company has been fined £85,000 for making nuisance calls.
September 12, 2017
A senior official at South Korea's top airline will stand trial for spending company money for the renovation of its chief's Seoul residence a few years ago, the prosecution said.
September 12, 2017
Investigators have demanded to detain CEO of Rosneft oil company’s subsidiary RN-Sakhalinmorneftegaz, Andrey Bardin, on suspicion of corruption, spokesperson of the Tagansky District Court of Moscow Tatiana Sukhinina told RAPSI.
September 12, 2017
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading.
September 12, 2017
Twenty-six executives of a Chinese online peer-to-peer (P2P) lender on Tuesday were handed jail terms ranging from three years to life imprisonment for cheating the public out of large amounts of money.
September 11, 2017
The Spanish Data Protection Agency (AEPD) has issued a closing decision in the procedure initiated to the company Facebook in order to analyze whether the data processing carried out by the social network is in accordance with the data protection regulations.
September 11, 2017
Brazilian federal police raided the home of billionaire Joesley Batista, who surrendered to authorities the previous day after losing immunity from prosecution amid a corruption scandal.
September 9, 2017
Galena Biopharma will pay more than $7.55 million to resolve allegations under the civil False Claims Act that it paid kickbacks to doctors to induce them to prescribe its fentanyl-based drug Abstral, the Department of Justice announced.
September 8, 2017
The Securities and Exchange Commission (SEC) announced insider trading charges against a former Amazon financial analyst who allegedly leaked confidential information to his former fraternity brother in advance of a company earnings announcement so they could turn an illegal profit.