Crime : Page 83
January 28, 2020
Airbus confirmed that it has reached agreement in principle with the French Parquet National Financier, the U.K. Serious Fraud Office and the U.S. authorities.
January 27, 2020
The Swiss Financial Market Supervisory Authority FINMA has concluded enforcement proceedings against a former CEO of a Swiss bank relating to insider trading and other violations of supervisory law.
January 27, 2020
The Securities and Exchange Commission charged a California couple with orchestrating a nearly billion dollar Ponzi scheme involving alternative energy tax credits.
January 24, 2020
The CMA has fined Fender Europe £4.5 million for breaking competition law by preventing online discounting for its guitars.
January 24, 2020
Maria Christina Ullings, the former senior vice president of cargo sales and marketing for Martinair and a Dutch national, pleaded guilty for her role in a long running air cargo price fixing conspiracy, the Department of Justice announced.
January 24, 2020
John Kapoor, the founder of Insys Therapeutics, yesterday was sentenced to 66 months in prison for his role in a bribery and fraud scheme that contributed to the U.S. opioid crisis.
January 22, 2020
The Federal Court has found Trivago breached the Australian Consumer Law when it made misleading representations about hotel room rates both on its website and television advertising.
January 20, 2020
The Federal Trade Commission has banned operators of a bogus credit repair scheme from the credit repair business.
January 17, 2020
An Insys Therapeutics executive will spend 33 months in prison and forfeit $3.6 million for his role in an illicit fentanyl spray prescription scheme, a federal judge ruled Monday after victims shared the harrowing details of how the opioid destroyed their lives.
January 17, 2020
A former member of the Barbados Parliament, who also served as the Minister of Industry of Barbados, was found guilty today by a federal jury for his role in a scheme to launder bribes paid to him by executives of the Insurance Corporation of Barbados Limited (ICBL).
January 16, 2020
Outdoor Supacentre, trading as 4WD Supacentre, has paid $63,000 in penalties after the ACCC in Australia issued it with five infringement notices for allegedly misleading consumers about ‘was/now’ price comparisons advertised on its website.
January 15, 2020
25 volumes of files, over 5 thousand sheets of evidence that is how much material has been collected by the Office of Competition and Consumer Protection in the proceedings against Volkswagen Group Poland, which ended yesterday.