Crime : Page 28
October 25, 2022
Attorney General Karl Racine announced a settlement requiring three real estate firms—DARO Management Services, DARO Realty, and Infinity Real Estate—and several individual defendants to pay a landmark $10 million in penalties for illegally discriminating against renters in the District who use Section 8 housing vouchers and other forms of housing assistance.
October 25, 2022
Credit Suisse settled a tax fraud and money laundering case in France with a €238 million payment to the state.
October 23, 2022
A former quality assurance director for food manufacturer Kerry pleaded guilty to charges related to the manufacture of a breakfast cereal linked to a 2018 outbreak of salmonellosis, or Salmonella poisoning.
October 22, 2022
A South Carolina man who led a conspiracy to steal trade secrets from aircraft companies has been sentenced to nearly seven years in prison.
October 21, 2022
A catering equipment cleaning company has been fined £200,000 after a worker died after falling into a tank of hot water.
October 21, 2022
Nestle has been fined after an employee suffered life-changing injuries at its factory in Newcastle upon Tyne, England.
October 21, 2022
Google has been fined more than $160 million by India\'s anti-trust watchdog after a probe found it was abusing its commanding position in the local smartphone market.
October 19, 2022
Lafarge has pleaded guilty to a U.S. charge that it made payments to groups designated as terrorists, including Daesh.
October 17, 2022
The Federal Office of Justice (BfJ) has issued two fines against Telegram FZ-LLC because the company violated the requirements of the Network Enforcement Act (NetzDG) in 2021 and 2022.
October 17, 2022
The Attorney General’s office alleged that Credit Suisse had “misled investors and engaged in fraud or deceit in connection with the offer and sale of RMBS.
October 17, 2022
Arla Foods must pay an administrative fine for having been found guilty of unlawful cooperation in connection with a procurement.
October 17, 2022
Francois Paulhus, a former executive of engineering firm Genivar (now WSP Canada), has pleaded guilty in the Court of Quebec to conspiring to rig bids for City of Gatineau infrastructure contracts, and was sentenced to pay a $25,000 fine, in addition to a 15% surcharge on that amount.