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Polaris to pay $27.25 million for failure to report defective vehicles
Polaris to payFriday April 6, 2018 4:19AM ET
The U.S. Consumer Product Safety Commission (CPSC) announced that Polaris Industries of Medina, Minn., has agreed to pay a $27.25 million civil penalty.
Spain arrests whistleblower in HSBC tax evasion scandal
Herve FalcianiThursday April 5, 2018 6:37AM ET
A former HSBC employee convicted for leaking account data that led to a tax evasion scandal has been arrested in Madrid on an arrest warrant issued by Switzerland.
Flight Centre Australia ordered to pay $12.5 million in penalties
Flight Centre AustraliaWednesday April 4, 2018 6:00AM ET
The Full Federal Court of Australia has ordered Flight Centre to pay penalties totalling $12.5 million for attempting to induce three international airlines to enter into price fixing arrangements between 2005 and 2009.
U. S. Steel to pay penalty for toxic chromium spill
U. S. SteelTuesday April 3, 2018 8:44AM ET
The United States, together with the State of Indiana, announced that U. S. Steel Corporation has agreed to resolve alleged violations of the Clean Water Act and Indiana law by undertaking substantial measures to improve its wastewater processing monitoring system at its steel manufacturing and finishing facility, known as the Midwest Plant, in Portage, Indiana.
SEC charges fintech company founder with scheme to defraud investors
SECTuesday April 3, 2018 5:57AM ET
The Securities and Exchange Commission (SEC) has charged Michael Liberty, the founder of the fintech startup now known as Mozido, with a scheme to trick hundreds of investors into investing in his shell companies instead of Mozido.
Qantas to pay up to $125,000 in civil penalties in U.S.
Qantas AirwaysFriday March 30, 2018 2:38PM ET
Qantas Airways agreed to pay up to $125,000 in civil penalties after the Transportation Department charged that the foreign airline was violating rules governing flights within the U.S.
PetroVietnam ex-chief sentenced to 18 years in jail
Dinh La ThangFriday March 30, 2018 6:12AM ET
A court in Vietnam sentenced the former head of state-owned PetroVietnam and a former member of the Politburo of the Communist Party of Vietnam to 18 years in jail on charges of corruption.
Barclays to pay $2 billion in residential mortgage-backed securities case
BarclaysThursday March 29, 2018 2:37PM ET
The United States has reached agreement with Barclays Capital and several of its affiliates to settle a civil action filed in December 2016 in which the United States sought civil penalties for alleged conduct related to Barclays’ underwriting and issuance of residential mortgage-backed securities (RMBS) between 2005 and 2007.
British Telecom fined record amount for unsafe streetworks
British TelecomThursday March 29, 2018 9:57AM ET
Transport for London (TfL) has successfully prosecuted British Telecom (BT) for putting the public at risk during streetworks in the City of London, with the telecommunications giant ordered to pay a record £90,000 fine.
RBI imposes $9 million penalty on ICICI Bank
RBIThursday March 29, 2018 9:23AM ET
In a rare move, The Reserve Bank of India (RBI) imposed monetary penalty worth Rs. 58.9 crore ($9 million) on ICICI Bank, the country's biggest private bank, for failing to abide by rules on the sale of bonds in the held-to-maturity (HTM) category.
Maxwell Technologies, former executive settle U.S. SEC charges
Maxwell TechnologiesWednesday March 28, 2018 7:16AM ET
The Securities and Exchange Commission (SEC) charged a California-based energy storage and power delivery product manufacturer and one of its former sales executives in a fraudulent revenue recognition scheme designed to inflate the company’s reported financial results.
Anti-trust body fines ferry operators Moby and Tirrenia
TirreniaTuesday March 27, 2018 7:22AM ET
Italian Anti-Trust Authority has fined two Italian ferry operators, Moby Spa and Tirrenia Compagnia Italiana di Navigazione, for abusing their dominant position in Sardinia.
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