Crime : Page 93
September 14, 2019
Google has paid a fine of 700,000 rubles ($10,900) for failing to remove all search links to banned information, Russia\'s telecoms watchdog Roskomnadzor said Friday.
September 13, 2019
A 53-year-old Houston man has pleaded guilty to conspiracy to commit mail fraud for his participation in a scheme to defraud Dr. Pepper Snapple Group Inc. (DPSG), announced U.S. Attorney Ryan K. Patrick.
September 13, 2019
A Toms River, New Jersey physician pleaded guilty for his role in a $13 million health care fraud scheme, which previously resulted in charges in April 2019 against 23 other defendants in one of the largest health care fraud cases investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice.
September 12, 2019
Google has agreed on a settlement totaling 945 million euros ($1.0 billion) to settle a tax dispute in France under an agreement announced in court on Thursday.
September 12, 2019
StarKist Co. was sentenced to pay a criminal fine of $100 million, the statutory maximum, for its role in a conspiracy to fix prices for canned tuna sold in the United States.
September 11, 2019
The U.S. Commodity Futures Trading Commission issued an order filing and settling charges against Merrill Lynch, Pierce, Fenner and Smith Incorporated (Merrill Lynch), a registered futures commission merchant.
September 9, 2019
South Korea\'s antitrust regulator said Monday it has fined eight logistics companies a combined 3.1 billion won ($2.6 million) for colluding to fix their bidding prices for a state-run utility firm and its three power generation units.
September 5, 2019
Endo International announced that its subsidiaries Endo Pharmaceuticals Inc., Endo Health Solutions Inc., Par Pharmaceutical, Inc. and Par Pharmaceutical Companies, Inc. have executed a definitive Settlement Agreement and Release with the County of Cuyahoga, Ohio, the County of Summit, Ohio and certain related persons.
September 5, 2019
Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuticals), has agreed to pay $15.4 million.
September 5, 2019
Ofgem has fined Engie Global Markets (EGM) approximately £2.1 million after an investigation found that EGM, acting through a trader working in the name and on behalf of EGM, had manipulated wholesale gas prices to increase trading profits.
September 5, 2019
U.S. retailing giant Amazon has been slapped with a record 4.4 million-U.S.dollar-fine by a French court over its use of \"abusive\" clauses for online vendors to sell their wares.
September 4, 2019
Romanian company OMV Petrom was found guilty for the death of a 9-year-old boy near one of its wells.