Crime : Page 70
August 29, 2020
The Securities and Exchange Commission announced that Herbalife Nutrition Ltd. has agreed to pay more than $67 million to settle charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA).
August 29, 2020
The Kazakh Agriculture Ministry decided on Friday to suspend the import of poultry products from Russia\'s Omsk region due to the bird flu outbreaks there.
August 27, 2020
This week, the export of Vietnamese fresh fruit to the US will resume, following the interruption since early August due to the COVID-19 pandemic.
August 26, 2020
Illinois Attorney General Kwame Raoul has reached a consent decree that will require a beauty product packaging facility to end its practice of retaliating against employees who file sexual harassment complaints and modify its practices to prevent any future sexual harassment.
August 26, 2020
New York Attorney General Letitia James announced a $85 million multistate settlement with American Honda Motor Co., Inc. and Honda of America Mfg., Inc., over allegations that Honda concealed safety failures in the airbags of certain Honda and Acura vehicles sold in the United States.
August 25, 2020
Chile\'s environmental protection service said on Friday it had slapped a record US$ 6.6 million fine on a Norwegian salmon producer for the 2018 escape of 690,000 antibiotic fed fish.
August 24, 2020
Vietnamese fruit exporters have been unable to ship to the US for days due to a lack of officials to inspect the safety of their products.
August 24, 2020
The President of UOKiK questioned the manner in which Deutsche Bank Polska has been charging fees for the issuance of credit related statements in particular the ones concerning the repayment record, which related the amount of the fees due to the period covered by the statement.
August 24, 2020
The Federal Court has ordered that HealthEngine Pty Ltd pay $2.9 million in penalties for engaging in misleading conduct in relation to the sharing of patient personal information to private health insurance brokers and publishing misleading patient reviews and ratings.
August 22, 2020
Seleine Mines, a division of K+S Windsor Salt Ltd., was fined a total of $400,000 after pleading guilty to four counts of violating subsection 125(1) of the Canadian Environmental Protection Act, 1999.
August 21, 2020
The Tokyo Regional Taxation Bureau is imposing about 250 million yen ($2.e million) in back taxes and penalties on Nissan Motor Co., for some 1 billion yen linked to misspending by former chairman Carlos Ghosn.
August 21, 2020
African Development Bank debars four companies involved in fraudulent and collusive practices for two years.