Crime : Page 186
October 6, 2016
TalkTalk has been issued with a record £400,000 fine by the UK's ICO for security failings that allowed a cyber attacker to access customer data “with easeâ€.
October 5, 2016
The Securities and Exchange Commission (SEC) announced that Credit Suisse has agreed to pay a $90 million penalty and admit wrongdoing.
October 5, 2016
Aviva has been fined £8.25m by the UK financial regulator for failures around its arrangements to protect client assets outsourced to other providers.
October 5, 2016
Shanghai Municipal Food and Drug Administration ordered a major fast food chain supplier and its parent company to pay fines for producing and selling substandard products.
October 4, 2016
Attorney General Lisa Madigan said that hundreds of former Illinois students who attended Regency Beauty Institute are eligible to have their federal student loan debt forgiven by the U.S. Department of Education.
October 4, 2016
BB&T Corp. will pay $83 million to settle charges that it originated and underwrote federally insured mortgages that failed to meet government requirements.
October 3, 2016
Morgan Stanley was charged with \"dishonest and unethical conduct\" by Massachusetts\' top securities regular for having pushed its brokers to sell loans to their clients.
October 3, 2016
Tenet Healthcare Corporation and two of its Atlanta-area subsidiaries will pay over $513 million to resolve criminal charges and civil claims.
October 3, 2016
The EPA and the DOJ announced a settlement with Southern Coal Corporation and 26 affiliated mining companies.
October 1, 2016
Attorney General Eric T. Schneiderman announced guilty pleas by Katia Donnelly and her durable medical equipment and supply store, Bennett Surgical Supply.
October 1, 2016
ASIC has permanently banned former Deutsche Bank FX options and futures trader, Andrew Donaldson, of Sydney, from providing financial services.
September 30, 2016
NY AG Eric T. Schneiderman announced a multistate settlement with retailer USA Discounters.