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Credit Suisse pay $10 million to settle charges related to handling of retail customer orders
Credit SuisseSaturday September 29, 2018 9:21AM ET
The Securities and Exchange Commission (SEC) announced that Credit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.
SEC charges Walgreens, two former executives with misleading investors about forecasted earnings
Gregory WassonSaturday September 29, 2018 9:19AM ET
The Securities and Exchange Commission (SEC) charged Walgreens Boots Alliance Inc., former CEO Gregory Wasson, and former CFO Wade Miquelon with misleading investors about increased risk that the company would miss a key financial goal announced when Walgreen Co. entered into a merger with Alliance Boots GmbH in 2012.
SEC charges Salix Pharmaceuticals and former CFO With lying about distribution channel
Salix PharmaceuticalsSaturday September 29, 2018 9:15AM ET
The Securities and Exchange Commission (SEC) charged Salix Pharmaceuticals Ltd. and its former CFO with repeatedly misleading analysts and investors about the company’s future prospects. The former CFO, Adam Derbyshire, will pay more than $1 million to settle the charges.
SEC charges Stryker second time for FCPA violations
Stryker CorpSaturday September 29, 2018 9:12AM ET
The Securities and Exchange Commission (SEC) charged Stryker Corp. with violating the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA), the second time the SEC has brought an FCPA action against the Michigan-based medical device company.
Oil services CEO and executive sentenced to prison for roles in foreign bribery scheme
SBM OffshoreSaturday September 29, 2018 6:15AM ET
A former CEO and former executive of an oil services company were sentenced to prison for their involvement in an international bribery conspiracy.
Elon Musk charged with securities fraud for misleading tweets
Elon MuskThursday September 27, 2018 8:29PM ET
The Securities and Exchange Commission (SEC) charged Elon Musk, CEO and Chairman of Silicon Valley-based Tesla Inc., with securities fraud for a series of false and misleading tweets about a potential transaction to take Tesla private.
Petrobras agrees to pay more than $850 million for FCPA violations
PetrobrasThursday September 27, 2018 4:39PM ET
Petrobras entered into agreements with U.S. and Brazilian authorities and agreed to pay a combined total of $853.2 million in penalties.
Uber agrees to pay $148 million over data breach
Lisa MadiganThursday September 27, 2018 5:43AM ET
Uber Technologies Inc. has agreed to pay 148 million U.S. dollars for the company\'s one-year delay in reporting a data breach affecting some 600,000 American drivers.
Seafood processor pleads guilty to selling foreign crab meat falsely labeled as blue crab from USA
Casey’s SeafoodThursday September 27, 2018 4:13AM ET
James R. Casey of Poquoson, Virginia, pleaded guilty in federal court in Newport News, Virginia, on charges that he led a lucrative conspiracy to falsely label millions of dollars worth of foreign crab meat as “Product of USA,” announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Natural Resources Division and G. Zachary Terwilliger, the United States Attorney for the Eastern District of Virginia.
Former chief financial officer of Bankrate sentenced to 10 years in prison
BankrateWednesday September 26, 2018 4:19AM ET
The former chief financial officer of Bankrate Inc., a publicly traded financial services and marketing company formerly headquartered in North Palm Beach, Florida, was sentenced to 10 years in prison for orchestrating an accounting and securities fraud scheme that caused more than $25 million in shareholder losses.
SEC charges former CEO of Chilean-Based chemical and mining company with FCPA violations
Patricio Contesse GonzálezWednesday September 26, 2018 4:15AM ET
The Securities and Exchange Commission (SEC) announced that the former CEO of Chilean-based chemical and mining company Sociedad Química y Minera de Chile, S.A. (SQM) has agreed to pay $125,000 to resolve charges that he violated the Foreign Corrupt Practices Act (FCPA).
Singapore’s competition watchdog slaps Grab, Uber with $9.5 million in fines
GrabMonday September 24, 2018 7:43AM ET
Singapore’s antitrust watchdog on Monday said it would fine ride-hailing firms Grab and Uber a combined S$13 million ($9.5 million) for anti-competitive behaviour as a result of their March merger, in spite of Grab’s insistence that the company did not intentionally breach competition laws.
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