POST Online Media Lite Edition


Crime : Page 159

FINRA fines Deutsche Bank Securities $6 million for late filings

June 30, 2016
The Financial Industry Regulatory Authority (FINRA) has fined Deutsche Bank Securities $6 million for failing to provide complete and accurate trade data in an automated format in a timely manner when requested by FINRA and the Securities and Exchange Commission (SEC).

Alberta sentences Caroline 'Many Names' for 'pump-and-dump' to jail

June 29, 2016
The Provincial Court of Alberta has sentenced Caroline Meyers, the principal of Calgary-based International Securities Group, to two years in prison for her role in the 2010 market manipulation of the securities of Coastal Pacific Mining Corp.

New Jersey clinical lab at center of huge physician bribery

June 29, 2016
Biodiagnostic Laboratory Services (BLS), the Parsippany, N.J. clinical lab was at the center of a long-running and elaborate test referral scheme.

Global law enforcement forum on diamond trafficking, illicit trade started

June 29, 2016
The Federal Bureau of Investigation (FBI) and the U.S. Department of State announce a global law enforcement forum on diamond trafficking, illicit trade, and threat financing.

Settlements of up to $15 billion with Volkswagen, Audi and Porsche

June 28, 2016
Attorney General Eric T. Schneiderman announced New York State’s participation in a series of partial settlements with Volkswagen (VW) and its Audi and Porsche affiliates.

Woman wins $10k settlement with Microsoft over forced Windows 10 upgrade

June 28, 2016
A business woman in California has won $10,000 in settlement with Microsoft, after she filed a lawsuit for automatically updating her business computer to Windows 10, making it slow and hard to use.

Robert David Peers sentenced in Alberta over securities fraud

June 28, 2016
The Alberta Securities Commission (ASC) said that Robert David Peers has been sentenced to a six-month conditional sentence after being convicted for a fraud on investors under the Securities Act (Alberta).

Kraft, Mondelez must face wheat price-rigging lawsuit

June 28, 2016
A federal judge in Chicago refused to dismiss a lawsuit in which wheat futures and options traders accused Kraft Heinz and Mondelez International of illegally manipulating the grain's price at their expense.

Dante S. Giovannetti, his companies to pay $2.7m over commodity pool fraud

June 28, 2016
CFTC said that Dante S. Giovannetti and his companies have been ordered by the court to pay over $2.7 million commodity pool fraud.

Russian FAS suspects stevedoring companies fix high prices at seaports

June 27, 2016
The Federal Antimonopoly Service (FAS Russia) opened cases upon elements of violating the antimonopoly law against 9 companies, rendering freight loading, unloading and storage in the seaports.

Former employee sentenced for stealing checks from Julia Ribaudo care center

June 27, 2016
A former skilled nursing home employee will spend up to six months in prison after stealing more than $73,000 from a Pennsylvania-based care facility and its residents.

India among top 3 regions in corruption-linked fraud

June 27, 2016
An overwhelming 80 percent of companies polled in India said they had been victims of fraud in 2015-16, up from 69 percent in 2013-14.
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