Crime : Page 41
April 11, 2022
The Competition Commission of India (CCI) issued a final order against eleven companies which were found to have contravened the provisions of the Competition Act.
April 11, 2022
A former Managing Director of The Goldman Sachs Group Inc. was convicted by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).
April 6, 2022
The Securities and Exchange Commission charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to purchase Textron – a large U.S.-listed aircraft, defense, and industrial company.
April 5, 2022
The Belgian Data Protection Authority (DPA or APD) has imposed a fine of 200,000 euros on Brussels Airport Zaventem, and 100,000 euros on Brussels South Charleroi airport for passenger temperature checks carried out as part of the fight against COVID-19.
April 4, 2022
President of UOKiK Tomasz Chróstny imposed a total of over PLN 2.1 million ($498,000) in penalties on manufacturers of men\'s formal wear: Kubenz, Recman and Dastan Logistics.
April 1, 2022
Eskom Chief Executive, Andre de Ruyter, says the company is working hard to root out corruption and fraud at the State-owned power utility.
March 29, 2022
On Sunday, March 27, Apple adjusted its proposal concerning compliance with the requirements set by the Netherlands Authority for Consumers and Markets (ACM) under Dutch and European competition rules.
March 28, 2022
The Federal Court has ordered that Australasian Food Group, trading as Peters Ice Cream, pay a $12 million penalty for anti-competitive conduct in relation to the distribution of ice creams sold in petrol stations and convenience stores, in proceedings brought by the Australian Competition & Consumer Commission (ACCC).
March 22, 2022
The Justice Department announced that United Parcel Service (UPS) has agreed to pay approximately $5.3 million to resolve its potential liability under the False Claims Act for falsely reporting information about the transfer of U.S. mail to foreign posts or other intended recipients under contracts with the U.S. Postal Service (USPS).
March 18, 2022
The Monetary Authority of Singapore (MAS) has issued ten-year prohibition orders (POs) against Loh Thim Mun Marcus, a former wealth planning manager with DBS Bank.
March 17, 2022
The UK government has announced that a £23.5 million penalty notice has been issued to LSER following a serious breach of the company’s franchise agreement.
March 16, 2022
The DPC in Ireland has adopted a decision, imposing a fine of €17m on Meta Platforms Ireland (formerly Facebook Ireland).