Crime : Page 39
May 24, 2022
The Commerce Commission has filed an appeal in the High Court against a record $2.25 million fine imposed on Vodafone NZ Limited for its offending under the Fair Trading Act during its FibreX advertising campaign.
May 23, 2022
The Commerce Commission has filed an appeal in the High Court against a record $2.25 million fine imposed on Vodafone NZ Limited for its offending under the Fair Trading Act during its FibreX advertising campaign.
May 23, 2022
The Italian Competition Authority has imposed a fine of 600 thousand euro on S.A.S.I., the integrated urban water management operator in the territory of ATO no. 6 Chietino.
May 22, 2022
Seven South Korea-based companies have agreed to pay $3.1 million to resolve allegations they violated the False Claims Act by engaging in a bid-rigging conspiracy that targeted U.S. Army Corps of Engineers (USACE) contracts for construction and engineering work on U.S. military bases in South Korea.
May 20, 2022
A Wellington man has been banned from fishing and sentenced to home detention for his part in taking 319 pÄua sea snail from the harbour to sell on the black market.
May 19, 2022
H&M will pay $36 million to settle accusations that the fashion retailer illegally kept millions of dollars in gift cards that customers never used, New York Attorney General Letitia James said.
May 17, 2022
Germany’s Allianz has agreed to pay about $6 billion and a U.S. asset management unit will plead guilty to fraud after a group of multibillion investment funds collapsed amid market turmoil triggered by the coronavirus pandemic in 2020.
May 16, 2022
The Commodity Futures Trading Commission announced that a federal court entered a consent order resolving the CFTC’s action against defendants Kraft Foods Group and Mondelēz Global.
May 11, 2022
The Environmental Assessment Office (EAO) has issued a second administrative penalty to Coastal GasLink Pipeline Ltd. (CGL) for non-compliance with conditions and orders related to erosion and sediment control under its environmental assessment certificate.
May 8, 2022
The Reserve Bank of Zimbabwe\'s Financial Intelligence Unit has charged 256 companies for illegally dealing in foreign currency, as Government cracks down on manipulators through speculative behaviour, the Senate has been told.
May 8, 2022
A Competition Bureau investigation concluded that NuvoCare Health Sciences Inc. and founder, Ryan Foley, made marketing claims that gave the false or misleading impression that their products have been proven to cause weight loss.
May 6, 2022
Florid Attorney General Ashley Moody is securing more than $680 million from Walgreens, concluding the state’s opioid litigation.