Crime : Page 89
November 2, 2019
Michael Harrington, skipper of the Ocean Venture II (S121) and the vessel owner, Ocean Venture II Fishing Limited, appeared at Exeter Magistrates Court on 28 October 2019 in a prosecution brought by the Marine Management Organisation (MMO).
October 31, 2019
The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Low Taek Jho, aka Jho Low, and his family using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg.
October 30, 2019
Facebook has agreed to pay Facebooka 500,000 pounds fine imposed by the UK Information Commissioner\'s Office over its role in the Cambridge Analytica data sharing scandal in 2018.
October 30, 2019
The company that makes dairy products under The Collective brand and its former directors have been fined a total of $483,000 for repeatedly failing to report positive listeria results, following an investigation by the Ministry for Primary Industries (MPI).
October 28, 2019
The U.S. Department of Labor\'s Occupational Safety and Health Administration (OSHA) has cited AB Specialty Silicones LLC for 12 willful federal safety violations after four employees suffered fatal injuries in an explosion and fire at the company’s Waukegan, Illinois, plant on May 3, 2019.
October 28, 2019
Konkurencijos taryba, Competition Council of the Republic of Lithuania, found that the company Maxima LT infringed the Law on the Prohibition of Unfair Practices of Retailers by setting requirement for food and drink suppliers to pay fees for sales promotion, and by envisaging fines or compensation for failure to comply with the set obligations.
October 28, 2019
The Cartel Court, at the Austrian Federal Competition Authority’s request, has imposed a fine of € 60,000 on KTM AG and Kiska GmbH.
October 28, 2019
The Cartel Court, at the Austrian Federal Competition Authority’s request, has imposed a fine of € 30,000 on Eurazeo SE.
October 26, 2019
FINRA announced that it has fined BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.$15 million for anti-money laundering (AML) program and supervisory failures involving penny stock deposits and resales, and wire transfers, that spanned four years.
October 24, 2019
The CMA has issued 3 firms with fines totalling more than £36 million for breaking competition law in supplying certain concrete drainage products for building projects.
October 23, 2019
A former research technician and scientist for a worldwide consumer products company that researched, developed, designed, manufactured, marketed, and sold oral care consumer products today admitted stealing toothpaste formulas from the company, U.S. Attorney Craig Carpenito announced.
October 22, 2019
In the judgment session, the Administrative Council for Economic Defense (Cade) condemned the company Tecon Suape for abuse of dominance in the container warehouse market at the Suape Port, in the state of Pernambuco, Brazil.