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Agriculture minister in Moldova detained in land scam case
Eduard GramaThursday March 16, 2017 7:11AM ET
Moldovan prosecutors have detained the country's agricultural minister on suspicion that he took part in a scheme to illegally expropriate state-owned vineyards and buildings.
Credit Suisse pays $170,000 in infringement notice penalty
Credit SuisseThursday March 16, 2017 7:00AM ET
Credit Suisse Equities Australia has paid a penalty of $170,000 to comply with an infringement notice from the Markets Disciplinary Panel (MDP).
U.S. charges Russian FSB officers, conspirators for hacking Yahoo
YahooWednesday March 15, 2017 2:34PM ET
A grand jury in the Northern District of California has indicted four defendants, including two officers of the Russian Federal Security Service (FSB), for computer hacking,beginning in January 2014, to access Yahoo’s network and the contents of webmail accounts.
Colorado unapproved drug and dietary supplement makers ordered to cease operations
EonNutraTuesday March 14, 2017 5:00PM ET
U.S. District Judge Marcia S. Krieger for the U.S. District Court for Colorado entered a consent decree of permanent injunction against EonNutra, CDSM, and HABW.
Russian FAS finds Apple’s subsidiary guilty of fixing iPhone’s prices
Apple RussiaTuesday March 14, 2017 3:07PM ET
A commission of Russia’s Federal Antimonopoly Service (FAS) has found Apple’s subsidiary Apple Rus guilty of fixing prices of iPhones.
French antitrust regulator fines Altice €40m over Faber project
AlticeTuesday March 14, 2017 6:39AM ET
France’s Competition Authority (Autorite de la Concurrence) has imposed a fine of €40 million ($42.7 million) on Amsterdam-based Altice Group in regards to the Faber co-investment project.
Former Wells Fargo branch manager convicted of money laundering
Wells FargoTuesday March 14, 2017 4:13AM ET
A former manager of a Wells Fargo branch in Glendale, California, was convicted of money laundering and false bank entry charges in connection with laundering the proceeds of a trademark scam.
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