Crime : Page 20
February 27, 2023
CPC imposed a pecuniary sanction in the amount of BGN 67,771,454 ($36 million) on Lukoil-Bulgaria EOOD for infringement of the Law on the Protection of Competition.
February 24, 2023
Federal prosecutors have announced four more criminal charges against Sam Bankman-Fried, the founder of the crypto trading platform FTX, expanding his potential liability in what authorities allege is a billion dollar fraud.
February 22, 2023
Harris County Attorney Christian D. Menefee announced a settlement of the county’s lawsuit against e-cigarette company JUUL Labs over claims that JUUL deceptively marketed its products to children.
February 22, 2023
The Germany\'s national competition regulatory agency Bundeskartellamt has imposed fines amounting to a total of almost one million euros on the four Dortmund-based construction companies Höhler, Möckel Bauunternehmung, Möllmann Straßen- und Ingenieurbau and Stra-La Bau for collusive tendering with regard to road works.
February 22, 2023
The Securities and Exchange Commission announced charges against Ensign Peak Advisers, a non-profit entity operated by The Church of Jesus Christ of Latter-day Saints to manage the Church’s investments, for failing to file forms.
February 10, 2023
Meta, the parent company of Facebook and Instagram, was fined by South Korea’s data protection watchdog on Wednesday for allegedly disadvantaging its customers refusing to provide personal information.
February 10, 2023
German carmakers BMW, Mercedes-Benz, and Audi have been ordered to pay millions in fines in South Korea.
February 8, 2023
Cytec Canada owns and operates a chemical manufacturing facility on Garner Road, Niagara Falls.
February 7, 2023
The Supreme Court is upholding the verdict against a Taiwan businessman who\r\nsold crude oil to North Korea.
February 6, 2023
The Ministry of Agriculture and Livestock (Mapa) participated last week in three operations to apprehend counterfeit and smuggled pesticides together with the Federal Police (PF), Federal Highway Police (PRF), Civil Police of São Paulo (PC SP) in the states of Mato Grosso, Mato Grosso do Sul and São Paulo.
February 6, 2023
President of the Office of Competition and Consumer Protection of Poland (UOKiK) issued nine decisions in which he found excessive delays in meeting financial obligations by entrepreneurs.
February 5, 2023
Food and ingredient manufacturing company Kerry pleaded guilty to a charge that it manufactured breakfast cereal under insanitary conditions at a facility in Gridley, Illinois, that was linked to a 2018 salmonellosis outbreak.