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Poland initiates proceedings against Volkswagen Group
Volkswagen PolandThursday January 19, 2017 1:48PM ET
The Office of Competition and Consumer Protection initiated proceedings against Volkswagen Group Poland.
BHP Billiton to settle $47 billion Brazilian civil claim
BHP BillitonThursday January 19, 2017 3:57AM ET
BHP Billiton and its Brazilian iron-ore joint venture with Vale, Samarco Mineracao, have set a June 30 deadline with federal prosecutors in Brazil to settle a $47.5 billion claim related a dam failure in November 2015 which killed 19 people.
VivaCeuticals, Regeneca Worldwide, to cease all operations
Regeneca WorldwideThursday January 19, 2017 2:54AM ET
The Department of Justice filed a complaint in the U.S. District Court for the Central District of California seeking a permanent injunction against VivaCeuticals Inc., doing business as Regeneca Worldwide, and its CEO Matthew A. Nicosia, to prevent violations of the Federal Food, Drug and Cosmetic Act (FDCA).
Justice Department reaches settlement with Duke Energy
Duke EnergyThursday January 19, 2017 2:31AM ET
The Department of Justice announced a settlement with Duke Energy Corporation (Duke) for violating the reporting and waiting period requirements of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act).
Owner of Candy Color Lenses sentenced to 46 months in prison
Candy Color LensesWednesday January 18, 2017 4:22PM ET
The owner and operator of Candy Color Lenses, a major online retailer of colored contact lenses in the United States, was sentenced to 46 months in prison.
State Street to pay more than $64 million to resolve fraud charges
State Street CorporationWednesday January 18, 2017 2:13PM ET
Massachusetts-based global financial services company State Street Corporation (State Street) entered into a deferred prosecution agreement.
Orthofix charged with accounting failures and FCPA violations
OrthofixWednesday January 18, 2017 2:10PM ET
The Securities and Exchange Commission (SEC) announced that Texas-based medical device company Orthofix International has agreed to admit wrongdoing and pay more than $14 million.
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