Crime : Page 74
June 27, 2020
The Securities and Exchange Commission announced that it obtained court approval of settlements with Telegram Group Inc. and its wholly owned subsidiary TON Issuer Inc. to resolve charges that Telegram\'s unregistered offering of digital tokens called Grams violated the federal securities laws.
June 25, 2020
Attorney General Bob Ferguson announced that Monsanto will pay $95 million to resolve Ferguson’s lawsuit over the company’s manufacturing, marketing and distribution of polychlorinated biphenyls (PCBs).
June 24, 2020
Attorney General Bob Ferguson announced that Super Basic and its parent company Maple Media will pay $100,000 to resolve an investigation by the Attorney General’s Office.
June 22, 2020
Génius Conseil Inc. has been ordered to pay $300,000 for bid-rigging on municipal infrastructure contracts in Montréal and North Shore municipalities between 2002 and 2012.
June 22, 2020
The Topmed Plus company misled consumers by suggesting they buy product sets at a large discount at shows.
June 21, 2020
SNC-Lavalin has been ordered to pay $1.9 million for rigging bids on municipal infrastructure contracts in the province of Québec as part of a settlement with the Public Prosecution Service of Canada.
June 19, 2020
The Commodity Futures Trading Commission announced the settlement of two enforcement matters involving Deutsche Bank.
June 18, 2020
Norwegian shipping company Wallenius Wilhelmsen Ocean (WWO) has entered a guilty plea in the Federal Court to criminal cartel conduct.
June 18, 2020
The Federal Trade Commission has approved a final order settling charges that Safariland, LLC, which manufactures and sells equipment for the law-enforcement, military, and recreational markets, entered several anticompetitive agreements with body-worn camera system seller Axon.
June 17, 2020
Christopher Lischewski, former chief executive officer and president of Bumble Bee Foods LLC, was sentenced to serve 40 months in jail and pay a $100,000 criminal fine for his leadership role in a three-year antitrust conspiracy to fix prices of canned tuna, the Department of Justice announced.
June 17, 2020
Maryland Attorney General Brian E. Frosh announced that his Securities Division entered into a $20 million settlement with Wells Fargo.
June 15, 2020
The Security Service of Ukraine has documented millions of abuses by officials of the Lviv Railway Regional branch while purchasing repair parts for rolling stock.