POST Online Media Lite Edition



 

Crime : Page 6

Endo settles New Yor opioid case

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.

Moscow court orders seizure of former minister's $22 mln property

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.

SEC charges Kraft Heinz, two former executives for engaging in years long accounting scheme

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.

WhatsApp to pay €225 million in GDPR case

September 3, 2021
The Data Protection Commission (DPC) has announced a conclusion to a GDPR investigation it conducted into WhatsApp Ireland.

Russian watchdog fines Booking.com $17.5 mln for abuse of market power

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.

Mr. David’s flooring company pleads guilty to antitrust and money laundering charges

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.

Security Service exposes scheme on purchase of low-quality parts for Ukrainian Railways

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.

Facebook, Twitter, WhatsApp fined about $500k for failure to localize Russian users' data

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.

India imposes 26.9-mln-USD penalty on Maruti Suzuki over dealer discount policy

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.

Germany imposes 2 million euros fine on Fond Of GmbH

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.

CFTC orders Tyson Foods to pay $1.5 million for position limit, reporting, and recordkeeping violations

August 17, 2021
The Commodity Futures Trading Commission filed and settled charges against Tyson Foods, Inc., for exceeding the CFTC’s position limits for soybean meal futures contracts traded on the Chicago Board of Trade (CBOT) and for failing to comply with reporting and recordkeeping obligations regarding its cash positions in grains.

SEC charges Pearson for misleading investors about cyber breach

August 17, 2021
Pearson plc agreed to pay $1 million to settle charges that it misled investors about a 2018 cyber intrusion involving the theft of millions of student records, including dates of births and email addresses, and had inadequate disclosure controls and procedures.
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