Crime : Page 30
September 27, 2022
The Competition and Markets Authority (CMA) has found that Elite Sports and JD Sports broke competition law by fixing the retail prices of a number of Rangers-branded replica kits and other clothing products from September 2018 until July 2019.
September 26, 2022
On 25 May 2022, the European Public Prosecutor\'s Office (EPPO) in Zagreb filed an indictment against 10 Croatian citizens, including the mayors of Nova Gradiška and Velika Gorica, for active and passive corruption and abuse of function.
September 24, 2022
The Securities and Exchange Commission announced settled charges against Compass Minerals International for misleading investors about a technology upgrade that the company claimed would reduce costs at its most significant mine.
September 23, 2022
The Securities and Exchange Commission charged the CEO of Cheetah Mobile and the company’s former President with insider trading for selling Cheetah Mobile’s securities, pursuant to a purported 10b5-1 trading plan, while in possession of material nonpublic information.
September 23, 2022
The Disciplinary Committee of Nasdaq Stockholm has found that SAS has breached the rules of Nasdaq Stockholm and therefore ordered the company to pay a fine of three annual fees, corresponding to an amount of approximately SEK 1,960,000 ($175,000).
September 23, 2022
The Securities and Exchange Commission charged The Boeing Company and its former CEO, Dennis A. Muilenburg, with making materially misleading public statements following crashes of Boeing airplanes in 2018 and 2019.
September 19, 2022
The European Investment Bank (EIB) is providing €12.5 million to support EVUM Motors’ commercial vehicle development and its European expansion plans.
September 16, 2022
The Securities and Exchange Commission charged Brazil’s second largest domestic airline, GOL Linhas Aéreas Inteligentes, for violating the Foreign Corrupt Practices Act (FCPA).
September 16, 2022
Pharmaceutical company Akorn Operating Company has agreed to pay $7.9 million to resolve allegations that it caused the submission of false claims to Medicare Part D, in violation of the False Claims Act, for three generic drugs that were no longer eligible for Medicare coverage.
September 15, 2022
Maryland Attorney General Brian E. Frosh and Maryland Department of the Environment (MDE) Secretary Horacio Tablada announced a settlement with Valley Proteins, an Eastern Shore poultry processing facility that uses poultry industry refuse to make food for other animals.
September 15, 2022
The Central Bank has reprimanded and fined Danske Bank a total of €1.82m for three breaches of anti-money laundering laws.
September 15, 2022
A French court has ruled that Yemen’s national airline, Yemenia, is guilty of involuntary homicide for a 2009 Indian Ocean plane crash that killed 152 people, leaving only one survivor.