Crime : Page 165
March 14, 2017
France’s Competition Authority (Autorite de la Concurrence) has imposed a fine of €40 million ($42.7 million) on Amsterdam-based Altice Group in regards to the Faber co-investment project.
March 14, 2017
A former manager of a Wells Fargo branch in Glendale, California, was convicted of money laundering and false bank entry charges in connection with laundering the proceeds of a trademark scam.
March 14, 2017
Charles River Laboratories International has agreed to pay the U.S. government $1.8 million to settle claims that it violated the False Claims Act.
March 13, 2017
In November 2016 FAS held Google Inc. administratively liable and fined the company 500,000 RUB.
March 11, 2017
Volkswagen pleaded guilty in federal court in Detroit to three felony counts charging.
March 11, 2017
The Securities and Exchange Commission (SEC) announced fraud charges against a Ukraine-based trading firm accused of manipulating the U.S. markets hundreds of thousands of times and the New York-based brokerage firm and CEO who allegedly helped make it possible.
March 11, 2017
Robert Bosch reached a settlement with counsel for the consumer classes related to allegations that defeat device software was installed to bypass emissions standards in certain 2.0-liter and 3.0-liter diesel vehicles manufactured by Volkswagen, Audi, and Porsche.
March 10, 2017
Russian regulator Samara OFAS established that the company unreasonably restricted traffic transfer from networks of AIST CJSC to the local telephony network of Rostelecom in December 2014 - June 2016.
March 9, 2017
By decision of 5 December 2012,1 the Commission imposed fines totalling approximately €1.47 billion on seven undertakings which had participated in one or two separate cartels on the market for cathode ray tubes (CRTs) between 1996/1997 and 2006.
March 9, 2017
The Oregon Department of Agriculture’s Pesticides Program completed 716 investigations of potential pesticide violations in 2016 and, as a result, issued 37 final orders on civil penalties totaling $85,938 over the course of the year.
March 9, 2017
The Finnish Financial Supervisory Authority has hit hard four financial enterprises for sloppy advice to customers in old age, media reported.
March 8, 2017
The Federal Court in Australia has ordered Jetstar Airways to pay a $545,000 penalty and Virgin Australia Airlines to pay a $200,000 penalty for breaches of the Australian Consumer Law.