Crime : Page 58
April 5, 2021
The Hungarian Competition Authority (GVH) imposed a fine of approximately HUF 130 million in total on the 13 undertakings which shared tenders among each other in relation to the design, construction, and operation of electricity networks.
April 5, 2021
The importer of Iveco trucks together with the official distributors of these vehicles may have entered into a multi-year conspiracy to restrain competition.
March 29, 2021
A Paris court found French drugmaker Servier guilty of manslaughter and deception over weight-loss pill Mediator, and fined it 2.7 million euros ($3.18 million), according to BFM Television.
March 24, 2021
Michigan Attorney General Dana Nessel announced a multistate settlement with Boston Scientific Corporation (Boston) to resolve allegations of deceptive marketing of its surgical mesh products for women.
March 18, 2021
Governor Andrew M. Cuomo announced a nearly $72 million settlement with Altice following the company\'s failure to adequately prepare for and restore broadband and cable television service after the August 2020 Tropical Storm Isaias left more than 400,000 Altice customers without service, some for as long as 14 days.
March 17, 2021
Attorney General William Tong announced that Connecticut, as part of a coalition of 41 attorneys general, has settled with Retrieval-Masters Creditors Bureau d/b/a American Medical Collection Agency (AMCA) resolving a multistate investigation.
March 17, 2021
Continuing his Honest Fees Initiative, Washington Attorney General Bob Ferguson announced that Bothell-based TV and broadband internet provider Wave will pay $900,000 to more than 23,000 customers who ordered the company’s services online.
March 16, 2021
The Commercial Compliance & Consumer Protection (CCCP) Sector in Dubai Economy closed an immigration services office that misled investors by offering assistance in obtaining UAE citizenship.
March 15, 2021
The Eastern High Court has confirmed that it was illegal when HMN Naturgas together with two competitors and an industry association coordinated prices for service of natural gas boilers in the Greater Copenhagen area and Central and North Jutland.
March 13, 2021
China denied on Friday it was planning to hit e-commerce giant Alibaba with a record fine of almost $1 billion for allegedly flouting monopoly rules, as authorities turned up the pressure on the country’s vast technology sector.
March 9, 2021
A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
March 5, 2021
ANZ Bank has been ordered to pay a penalty of $280,000 for misleading some of its customers about credit card repayment insurance.