Crime : Page 157
June 3, 2017
French anti-corruption police are investigating French multinational Veolia to see if it was aware of alleged corrupt practices by its Romanian subsidiary, Apa Nova.
May 31, 2017
The Federal Reserve Board announced a $41 million penalty and consent cease and desist order against the U.S. operations of Deutsche Bank AG for anti-money laundering deficiencies.
May 31, 2017
J&F Investimentos, controlling shareholder of the world's largest meatpacker, JBS, agreed with Brazilian prosecutors late on Tuesday to pay a 10.3 billion real ($3.2 billion) fine for its role in corruption scandals.
May 30, 2017
Singapore's financial regulator imposed fines on Swiss bank Credit Suisse AG and a local bank for antimoney-laundering control failures connected with an investigation into alleged misappropriation from Malaysian state fund 1MDB.
May 26, 2017
The China Securities Regulatory Commission (CSRC) fined CITIC Securities, Haitong Securities, Guosen Securities and Guosen Futures, with CITIC Securities receiving the largest fine of 308 million yuan, according to a report on chinanews.com.
May 26, 2017
A federal judge in New York City assessed a $247 million penalty against United Parcel Service Inc. for illegally shipping cigarettes.
May 26, 2017
On Wednesday, a federal court in Minneapolis, Minn. ruled that Wells Fargo is liable for a 20 percent negligence penalty in connection with $350 million of foreign tax credits that it claimed based on its participation in an abusive tax shelter known as Structured Trust Advantaged Repackaged Securities (STARS).
May 26, 2017
SunTrust Bank will pay a fine of more than $1.5 million for the bank’s “pattern or practice of violations†of a portion of the National Flood Insurance Act, the Board of Governors of the Federal Reserve (Fed) announced.
May 25, 2017
South Korea's health ministry said Wednesday it will suspend providing benefits for nine variations of two drug types manufactured by the local unit of Novartis after the Swiss pharmaceutical giant was found to have been engaged in illegal kickbacks.
May 25, 2017
Financial regulators imposed fines totaling 2.4 billion won ($2.1 million) against employees at Hanmi Pharmaceuticals and retail investors for allegedly violating stock trading rules.
May 24, 2017
A former stockbroker in Shanghai has been charged with manipulating the stock market, the municipal procuratorate said.
May 23, 2017
Target will pay $18.5 million to 47 states as part of a settlement over a 2013 data breach that compromised tens of millions of customers’ credit and debit card information.