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Settlement resolves NationsBank's 24-year-old discrimination case
Bank of AmericaWednesday April 19, 2017 9:44AM ET
The U.S. Department of Labor has settled a case that arose from a 1993 compliance review of NationsBank that found systematic hiring violations involving African-American applicants for entry-level jobs and led to more than two decades of litigation.
German finance watchdog closes OneCoin payment processor
BaFinWednesday April 19, 2017 7:00AM ET
Germany's top finance regulator has moved to shut down a payment processor tied to to the OneCoin cryptocurrency scheme.
After two years Google to pay for abusing market position in Russia
Google RussiaWednesday April 19, 2017 3:19AM ET
Russia’s Federal Antimonopoly Service and Google have signed an amicable agreement for six years and nine months.
Theranos to pay Arizona customers $4.7 million in settlement
Elizabeth HolmesTuesday April 18, 2017 3:03PM ET
Health technology company Theranos announced an agreement with the Arizona Attorney General’s office whereby the company will reimburse Arizona residents for all amounts they paid for Theranos blood testing services between 2013 and 2016.
HSBC to pay $2m to resolve U.S. civil loan fraud lawsuit
HSBCMonday April 17, 2017 5:06AM ET
HSBC Holdings will pay about $2 million to settle a civil fraud lawsuit that alleged the bank improperly attempted to get reimbursement from the federally backed U.S. Small Business Administration (SBA) on bad loans it knew were based on fraudulent or potentially fraudulent information.
Brazil's Odebrecht paid $3.3 billion in bribes
OdebrechtSunday April 16, 2017 6:06AM ET
Odebrecht, the Brazilian engineering company at the center of a historic corruption scandal, paid out a total of about $3.3 billion in bribes in the nine years through 2014, according to testimony cited by local media.
SEC freezes brokerage accounts behind alleged insider trading
Liberty InteractiveFriday April 14, 2017 2:50PM ET
The Securities and Exchange Commission (SEC) announced an emergency court order to freeze assets in two brokerage accounts used last week to reap more than $1 million in alleged insider trading profits in connection with a merger announcement by telecommunications companies.
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