Crime : Page 50
October 1, 2021
The Federal Communications Commission’s Enforcement Bureau announced it has settled an investigation with Pluto Inc. and its parent company, ViacomCBS Inc., regarding violations of the Commission’s accessibility rules.
September 29, 2021
The Commodity Futures Trading Commission filed and settled charges against Citibank, N.A. and Citigroup Global Markets Limited, two provisionally registered swap dealers, for failing to comply with certain swap dealer requirements for reporting Legal Entity Identifier (LEI) information to a swap data repository (SDR) and related supervision failures.
September 29, 2021
Endo International plc announced that it has reached an agreement in principle with the Louisiana Attorney General\'s office to settle all opioid-related cases and claims of the state and other Louisiana governmental persons and entities in exchange for a total payment of $7.5 million.
September 29, 2021
Southern California Gas Company (SoCalGas) has agreed to pay up to 1.8 billion U.S. dollars to settle the claims of over 35,000 victims of the Aliso Canyon Natural Gas Storage Facility blowout, the biggest natural gas leak in U.S. history.
September 27, 2021
Competition Commission of India (‘CCI’) passed a final order against three beer companies namely United Breweries Limited (‘UBL’), SABMiller India Limited (now renamed as Anheuser Busch InBev India Ltd.
September 27, 2021
A federal grand jury in the Middle District of Florida has returned a six count indictment against three defendants for their alleged roles in a federal racketeering conspiracy that victimized Mexican H-2A workers who, between 2015 and 2017, had worked in the United States harvesting fruits, vegetables and other agricultural products.
September 21, 2021
Chemical company Briar Chemicals Ltd has been fined £1million after a man died in an explosion at its site in Sweet Briar Road, Norwich.
September 20, 2021
In line with the Act on the prohibition of unfair trading practices in the business-to-business food supply chain (UTPs Act) the Croatian Competition Agency (CCA) opened an administrative proceeding against the buyer of watermelons Agro Gold regarding the use of its strong bargaining power in the sense of imposition of unfair trading practices in the purchase of watermelons.
September 20, 2021
The company behind the Danish clothing retailer Kaufmann, Axel Kaufmann ApS, has agreed to pay a fine of DKK 3.700.000 (€ 497,560) for having shared information about prices and offer campaigns with a competing clothing retailer.
September 18, 2021
The SBU exposed large-scale corruption in JSC Ukrzaliznytsia.
September 16, 2021
On September 15, 2021, Canadian National Railway Company (CN Rail) pleaded guilty in Prince Rupert Provincial Court to a charge of violating subsection 36(3) of the Fisheries Act in relation to the deposit of pesticides in or around waters frequented by fish.
September 14, 2021
South Korea\'s anti-trust regulator said Tuesday that it decided to fine global tech giant Google 207.4 billion won (177 million U.S. dollars) for its anti-competitive practices in mobile operating system (OS).