Crime : Page 84
January 14, 2020
The Commodity Futures Trading Commission issued an order simultaneously filing and settling charges against Mirae Asset Daewoo for spoofing in the Chicago Mercantile Exchange (CME) E-mini S and P 500 futures market.
January 11, 2020
Former SNC-Lavalin executive Sami Bebawi was sentenced to eight years and six months in prison yesterday.
January 10, 2020
The High Court has fined the construction companies Jorton and H. Skjøde Knudsen respectively DKK 3,000,000 (€ 401,442) and DKK 267,628 (€ 35,806) for bid rigging.
January 9, 2020
The UK’s data watchdog has fined Dixons Carphone half a million pounds over a computer hack which compromised the personal information of at least 14 million people.
January 8, 2020
Romania’s telecom regulator ANCOM issued total fines of RON 1.61 million (EUR 337,000) for the top four mobile operators in the country for failing to meet their obligation to reach a coverage rate of at least 98% of Romania’s population for mobile voice services.
January 7, 2020
Teva Pharmaceuticals USA and two subsidiaries agreed to pay $54 million to settle allegations in a whistleblower lawsuit that the company improperly paid physicians to serve as speakers or consultants to boost prescriptions for two Teva products.
January 6, 2020
Hungaryʼs competition office GVH has fined a number of companies manufacturing and marketing imaging diagnostic products for violating regulations relating to EU-funded public procurement tenders, state news wire MTI reports.
December 31, 2019
FINRA announced that it has ordered Oppenheimer to pay more than $3.8 million in restitution to customers who incurred potentially excessive sales charges caused by early rollovers of Unit Investment Trusts (UITs).
December 31, 2019
Brazil on Monday fined Facebook $1.65 million for improperly sharing users\' data in a case linked to the global Cambridge Analytica scandal.
December 30, 2019
Attorney General Phil Weiser announced that CenturyLink will pay $8,476,000 for unfairly and deceptively charging hidden fees, falsely advertising guaranteed locked prices, and failing to provide discounts and refunds it promised to consumers who signed up for internet, television, and telephone services in Colorado.
December 30, 2019
The Netherlands Authority for Consumers and Markets (ACM) has imposed fines on telecom providers KPN, Tele2, T-Mobile and Vodafone for displaying incorrect and incomplete information about their offerings on their websites for consumers.
December 28, 2019
China’s market regulator has Toyota Motor 87.6 million yuan ($12.5 million) for price-fixing on Lexus cars in Jiangsu province.