Crime : Page 81
February 29, 2020
The Financial Services Agency said it ordered Nissan Motor to pay ¥2.42 billion ($22 million) in fines for underreporting the remuneration of former Chairman Carlos Ghosn and other executives for years.
February 29, 2020
Sanofi U.S. yesterday announced that it has reached an $11.85 million settlement agreement with the federal government to resolve an investigation relating to certain financial donations made in 2015 and 2016 to an independent charity patient assistance foundation that aided patients living with multiple sclerosis.
February 28, 2020
The Securities and Exchange Commission yesterday charged SCANA Corp., two of its former top executives, and South Carolina Electric and Gas, now known as Dominion Energy South Carolina, with defrauding investors by making false and misleading statements about a nuclear power plant expansion that was ultimately abandoned.
February 28, 2020
The Securities and Exchange Commission yesterday announced settled charges against Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network.
February 27, 2020
Unix Line PTE Ltd., a Singapore-based shipping company, pleaded guilty in federal court to a violation of the Act to Prevent Pollution from Ships.
February 27, 2020
The Croatian Competition Agency (CCA) opened an infringement proceeding against the undertaking IloÄki podrumi after having assessed the writing by a supplier of grapes which was communicated to the CCA by the Ministry of Agriculture.
February 27, 2020
The European Commission has fined Spanish hotel group Meliá €6 678 000 for including restrictive clauses in its agreements with tour operators.
February 25, 2020
Mallinckrodt said that it had an agreement with a key committee of lawyers representing thousands of local governments suing various drug industry players over opioids and that the deal has the support of the attorneys general of 47 states and territories.
February 22, 2020
Wells Fargo agreed to pay $3 billion to resolve their potential criminal and civil liability.
February 19, 2020
Former Sandoz executive Hector Armando Kellum has pled guilty to charges levied against him, which allege he participated in a price fixing scheme of generic drugs in the U.S.
February 14, 2020
The Commission has referred to the Competition Tribunal for confirmation as an order a consent agreement with a corrugated box packaging company, Mpact Limited in respect of alleged acts of collusion and prior implementation of merger acquisitions in contravention of the Competition Act.
February 14, 2020
Brother company imposed minimum printer sale prices on online shops.