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SEC charges biotech company, executives with accounting fraud
Osiris TherapeuticsFriday November 3, 2017 6:57AM ET
The Securities and Exchange Commission (SEC) charged a Maryland-based biotech company and four former top executives with prioritizing revenue growth over lawful accounting and misleading investors in the process.
Apache Corporation's engineer to pay for insider trading
Apache CorporationThursday November 2, 2017 6:08AM ET
A petroleum engineer who worked at Texas-based energy company Apache Corporation has agreed to settle SEC charges that he conducted insider trading ahead of a market-moving announcement about the company’s discovery of a significant new oil source.
Hilton to pay $700,000 for 2 data breaches
Eric SchneidermanWednesday November 1, 2017 4:45PM ET
Hilton Worldwide has reached a $700,000 settlement with New York and Vermont over two separate data breaches two years ago that exposed more than 360,000 credit card numbers.
Founder of Insys Therapeutics arrested and charged with racketeering
Insys TherapeuticsFriday October 27, 2017 7:17AM ET
The founder and majority owner of Insys Therapeutics was arrested and charged with leading a nationwide conspiracy to profit by using bribes and fraud to cause the illegal distribution of a Fentanyl spray intended for cancer patients experiencing breakthrough pain.
RBS to pay $44 million to settle U.S. charges it defrauded customers
RBSThursday October 26, 2017 2:14PM ET
Royal Bank of Scotland Group (RBS) agreed to pay more than $44 million and enter a non-prosecution agreement to settle a U.S. Department of Justice criminal probe of traders accused of defrauding customers on bond prices.
French Polynesian airline fined for carelessness
Air MooreaThursday October 26, 2017 4:33AM ET
A French Polynesian airline has been fined $15,000 for carelessness after it failed to immediately attend to a technical issue with one of its planes.
Former global head of HSBC's forex cash-trading guilty of front-running scheme
Mark JohnsonTuesday October 24, 2017 3:40AM ET
The former head of global foreign exchange cash trading at HSBC Bank, a subsidiary of HSBC Holdings, was found guilty for his role in a scheme to defraud an HSBC client through a multimillion-dollar scheme commonly referred to as "front running."
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