Crime : Page 92

Mylan to pay $30 million fine relating to EpiPen

September 27, 2019 The Securities and Exchange Commission announced charges against Pennsylvania-based pharmaceutical company Mylan N.V.

SEC: Comscore and former CEO to pay $5 million and $700,000

September 25, 2019 The Securities and Exchange Commission charged global information and media analytics firm, Comscore, Inc., and its former CEO with engaging in a fraudulent scheme to overstate revenue by approximately $50 million and making false and misleading statements about key performance metrics.

SEC charges PwC with violating auditor independence rules

September 24, 2019 The Securities and Exchange Commission charged accounting firm PricewaterhouseCoopers LLP with improper professional conduct.

SEC settles with Nissan, former CEO Carlos Ghosn, and former director

September 24, 2019 The Securities and Exchange Commission filed settled fraud charges against Nissan, its former CEO Carlos Ghosn, and its former director Greg Kelly related to false financial disclosures that omitted more than $140 million to be paid to Ghosn in retirement.

Portuguese Competition Authority imposes fine of 48 million euros on EDP Produção

September 21, 2019 The AdC (Autoridade da Concorrência Portuguese Competition Authority) imposed a fine of 48 million euros on EDP Gestão da Produção de Energia for abuse of dominance in the market for secondary reserve services in mainland Portugal, over a period of five years.

Volkswagen pays $87.3 million and settles Australia emissions cheating scandal

September 19, 2019 Volkswagen has agreed to pay up to Aus$127 million ($87.3 million) to settle multiple class action suits brought by Australian motorists over a diesel emissions cheating scandal, the parties\' lawyers said.

Michigan receives $4,639,248 as a result of AG settlement with Equifax

September 19, 2019 The Michigan Department of Attorney General has announced that a settlement with Equifax that was to bring $4,639,247.70 into Michigan’s general fund was received by the Department of Treasury.

Facebook copied Business Competence's app, must pay damages to Italian firm

September 18, 2019 A Milan court ruled that Facebook must pay an Italian software firm, Business Competence, 350,000 euros in damages for having copying one of its apps.

SEC charges Marvell Technology Group with misleading disclosure violations

September 17, 2019 The Securities and Exchange Commission announced that Marvell Technology Group, Ltd. will pay $5.5 million to settle charges.

Stifel, Nicolaus and BMO Capital Markets to pay $4.65 million for providing deficient data

September 17, 2019 Broker-dealers are required to provide the information known as \"blue sheet data,\" which the SEC uses to carry out its enforcement and regulatory obligations, including investigations of insider trading and other fraudulent activity.

Retailer in Lithuania fined for unfair commercial practices to suppliers

September 16, 2019 Konkurencijos taryba found that Norfos mažmena and Rivona 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.

UPS fined $8.4 million for overcharging federal agencies

September 14, 2019 The Department of Justice announced that United Parcel Service (UPS) has agreed to pay the United States $8.4 million to resolve allegations that it overcharged federal agencies for package delivery services under a General Services Administration (GSA) contract.