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Lumo Energy pays penalty for energy offer misrepresentations
Lumo EnergyMonday June 12, 2017 8:29AM ET
Energy retailer Lumo Energy Australia Pty Ltd (Lumo) has paid a penalty of $10,800 after being issued with an infringement notice by the ACCC.
Vietnam prosecutes nearly 200 bank officers in 2011-16
Vietnam central bankThursday June 8, 2017 4:18AM ET
Nearly 200 Vietnamese bank officers were prosecuted in the 2011-16 period, many of whom have been brought to court, according to Vietnam's central bank on Thursday.
Dish to pay $280 million fines, damages in telemarketing lawsuit
Dish NetworkTuesday June 6, 2017 3:29AM ET
A federal judge in Illinois ordered Dish Network to pay $280 million in penalties to the U.S. government and four states in an eight-year-old "robocall" telemarketing lawsuit.
FINRA bars former Morgan Stanley representative, $190 million concealed
FINRAMonday June 5, 2017 9:43AM ET
The Financial Industry Regulatory Authority (FINRA) announced that it has barred former Morgan Stanley Smith Barney registered representative John Batista Bocchino.
Russian court to hear case over theft of 177,000 metric tons of mineral
marlstoneSunday June 4, 2017 6:35AM ET
A criminal case over theft of 177,000 metric tons of minerals in Russia's city of Novorossiysk has been forwarded to a court for hearing, the press-service of the Interior Ministry informs on Friday.
Veolia investigated in France over Romania bribery accusations
VeoliaSaturday June 3, 2017 5:03AM ET
French anti-corruption police are investigating French multinational Veolia to see if it was aware of alleged corrupt practices by its Romanian subsidiary, Apa Nova.
Fed announces $41m penalty and cease and desist order against Deutsche Bank
Deutsche BankWednesday May 31, 2017 8:29AM ET
The Federal Reserve Board announced a $41 million penalty and consent cease and desist order against the U.S. operations of Deutsche Bank AG for anti-money laundering deficiencies.
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