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China fines six banks $22.76 million over wealth management violations

Staff Writer | Monday December 10, 2018 5:48AM ET
China Minsheng Bank
China's banking and insurance regulator recently fined commercial banks over multiple violations including improper practices in wealth management.
Landmark Operations Limited
Seednet to pay $1m penalty for misleading barley performance claims
Staff Writer | Friday December 7, 2018 6:23AM ET
Murray Goulburn Co-operative
$200,000 penalty imposed for misleading claims about farmgate milk price
Staff Writer | Friday December 7, 2018 6:05AM ET

Actelion to pay $360 million to resolve False Claims Act liability
Staff Writer | Friday December 7, 2018
Pharmaceutical company Actelion Pharmaceuticals US, based in South San Francisco, California, has agreed to pay $360 million to resolve claims that it illegally used a foundation as a conduit to pay the copays of thousands of Medicare patients taking Actelion’s pulmonary arterial hypertension drugs, in violation of the False Claims Act, the Justice Department announced.
Brazil's CCR to pay $21 million to settle civil case
Staff Writer | Friday November 30, 2018
9 convicted in £16m and $21m FH Bertling bribery cases
Staff Writer | Thursday November 29, 2018
CFPB fines Santander Consumer for auto add-on product
Staff Writer | Wednesday November 28, 2018

Goldman SachsKorea fines Goldman Sachs' unit $6.7 million for naked short selling
Staff Writer | Wednesday November 28, 2018 6:44AM ET
Avin International LTDTwo Greek shipping companies plead guilty to discharging oil into Texas waters
Staff Writer | Wednesday November 28, 2018 5:41AM ET
Societe GeneraleSociete Generale paying $1.3bn in fines over 'trading with the enemy'
Staff Writer | Tuesday November 20, 2018 5:48AM ET
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