Crime : Page 51
September 13, 2021
Parmalat Canada Inc. was convicted of three violations under the Environmental Protection Act and was fined $510,000 with additional sentencing that requires the company to make a payment of $110,000 to Queen’s University through a short-term probation order.
September 13, 2021
Millenium Medica (formerly Centrum Remedium) based in Ostrów Wielkopolski, Poland, conducted sales at shows, the Polish Competition Authority (UOKiK) has discovered.
September 10, 2021
Endo announced that it and its subsidiaries, Endo Health Solutions, Endo Pharmaceutical, Par Pharmaceutica and Par Pharmaceutical Companies have settled three consolidated cases pending in Suffolk County Supreme Court in the State of New York: County of Suffolk v. Purdue Pharma, County of Nassau v. Purdue Pharma, and The State of New York v. Purdue Pharma.
September 10, 2021
Moscow\'s Gagarinsky District Court has ordered that a $22 million property owned by former government minister Mikhail Abyzov be seized, the press service of the court told RAPSI.
September 4, 2021
The Securities and Exchange Commission charged The Kraft Heinz Company with engaging in a long-running expense management scheme that resulted in the restatement of several years of financial reporting.
September 3, 2021
The Data Protection Commission (DPC) has announced a conclusion to a GDPR investigation it conducted into WhatsApp Ireland.
August 31, 2021
The Federal Antimonopoly Service (FAS) has fined Booking.com B.V. managing Booking.com aggregator (The Netherlands) 1.3 billion rubles ($17.5 million) for abusing market dominance, according to the body’s statement.
August 31, 2021
Mr. David’s Flooring International LLC, a Chicago-based commercial flooring contractor, pleaded guilty after being charged for its role in a long-running conspiracy to rig bids and fix prices for commercial flooring products and services, and for its role in a money laundering conspiracy involving kickbacks.
August 30, 2021
The Security Service of Ukraine exposed the scheme of purchasing low-quality spare parts for Ukrzaliznytsia, which were sold under the guise of innovative products at inflated prices and produced in the temporarily occupied territories of Luhansk region, the press service of the Security Service of Ukraine states.
August 27, 2021
A magistrate court in Moscow on Thursday fined social networks Facebook and Twitter as well as WhatsApp messengers 36 million rubles (around $500,000) in total for breaching law requirements concerning localization of personal data of Russian users in the Russian Federation, RAPSI was told in the Tagansky District Court.
August 24, 2021
India\'s competition regulator imposed a penalty of 200 crore rupees (26.9 million U.S. dollars) on Maruti Suzuki India Limited (MSIL), the country\'s biggest carmaker for anti-competitive practices related to how it forced dealers to discount cars, officials said Tuesday.
August 23, 2021
The Bundeskartellamt has imposed a fine totalling around 2 million euros on Fond Of GmbH, a company based in Cologne, on account of vertical price fixing.