Crime : Page 156
June 16, 2017
Tesco has been fined £8million after thousands of litres of petrol leaked into waterways killing dozens of fish and forcing people to evacuate their homes.
June 15, 2017
India's antitrust watchdog on Wednesday imposed a fine of $13.6 million on Hyundai Motor's local unit, accusing the company of anti-competitive behaviour.
June 14, 2017
The Michigan Attorney General has charged the state's health director with involuntary manslaughter in the lead poisoning of Flint's water supply.
June 14, 2017
Mexico's antitrust agency COFECE announced it has sanctioned seven shipping companies operating in Mexico for causing a rise in prices after colluding on routes in the auto transport services market.
June 14, 2017
Pennsylvania Attorney General Josh Shapiro announced the filing of 31 legal actions against home improvement contractors who failed to register under Pennsylvania law.
June 14, 2017
Attorney General Christopher S. Porrino and the Division of Alcoholic Beverage Control announced a settlement with a Hunterdon County craft beer wholesaler which resulted in an unprecedented $2 million fine for alleged trade practice violations.
June 13, 2017
Sprint Telco, a telecommunications provider, has paid a penalty of $10,800 following the issue of an infringement notice by the ACCC.
June 12, 2017
Energy retailer Lumo Energy Australia Pty Ltd (Lumo) has paid a penalty of $10,800 after being issued with an infringement notice by the ACCC.
June 8, 2017
Nearly 200 Vietnamese bank officers were prosecuted in the 2011-16 period, many of whom have been brought to court, according to Vietnam's central bank on Thursday.
June 6, 2017
A federal judge in Illinois ordered Dish Network to pay $280 million in penalties to the U.S. government and four states in an eight-year-old "robocall" telemarketing lawsuit.
June 5, 2017
The Financial Industry Regulatory Authority (FINRA) announced that it has barred former Morgan Stanley Smith Barney registered representative John Batista Bocchino.
June 4, 2017
A criminal case over theft of 177,000 metric tons of minerals in Russia's city of Novorossiysk has been forwarded to a court for hearing, the press-service of the Interior Ministry informs on Friday.