Crime : Page 43
February 16, 2022
The Germany\'s national competition regulatory agency Bundeskartellamt has imposed fines totalling around 7.3 million euros on two manufacturers of modular expansion joints (expansion joint systems for road bridges) for engaging in an illegal quota cartel.
February 16, 2022
The Securities and Exchange Commission (SEC) announced that six investment advisers and six broker-dealers have agreed to settle charges.
February 16, 2022
South Korea’s antitrust regulator said it has raised the fine slapped on Google over alleged anti-competition practices by 17.5 billion won ($14.63 million) to 224.9 billion won ($187 million).
February 14, 2022
The N.C. Department of Agriculture and Consumer Services’ Standards Division has collected fines from stores in Camden, Chowan, Durham, Hertford, Nash, New Hanover, Moore, Randolph, Sampson, Surry, Union, Vance, Wake, Watauga, Wayne, and Yadkin counties because of excessive price-scanner errors.
February 14, 2022
Britain fined the country’s largest sportswear retailers JD Sports and Footasylum on Monday a combined 4.7 million pounds ($6.4 million) for breaching an order that prevented both the merged firms from integrating further.
February 10, 2022
Attorney General Ken Paxton has reached an opioid settlement of $225 million with Teva Pharmaceutical Industries.
February 10, 2022
The U.S. Department of Transportation fined the airline Air China $300,000 for tarmac delay rule violations and fined ticket agent FlightHub Group $300,000 for misrepresentations on its website and in online advertising.
February 10, 2022
New York Attorney General Letitia James announced that her office secured refunds for New Yorkers who were wrongfully charged administration fees from two pharmacies when they received their COVID-19 vaccine.
February 7, 2022
The Netherlands Authority for Consumers and Markets (ACM) has imposed a fine of 2 million euros on Dutch postal operator PostNL for failing to meet the quality requirement for on-time mail delivery in 2019.
February 7, 2022
Meta, formerly known as Facebook, has been fined £1.5m after it failed to alert the CMA in advance of key staff leaving the company, which is required by the CMA’s initial enforcement order.
February 3, 2022
New York Attorney General Letitia James filed a lawsuit against a precious metals company Safeguard Metals and its owner and manager Jeffrey Santulan, also known as Jeffrey Hill, for defrauding investors, including many seniors, across New York and the nation.
February 3, 2022
The CMA has fined firms over £35 million for an illegal arrangement in the supply of important NHS prescription anti-nausea tablets.