Friday April 14, 2017 5:13AM ET
FAS brought the Government of the Karelia Republic, Mosenergo, OGK-2, TGK-1, Khmelnitsky Kar’er and Promnerudtrans Ltd. as claimants in the proceedings on a case against Russian Railways OJSC and the Federal Cargo Company. The grounds: petitions form the above entities.
Friday April 14, 2017 3:35AM ET
The Supreme Court of Victoria has ordered that Trevor Flugge, the former chairman of AWB Limited, pay a pecuniary penalty of $50,000.
Thursday April 13, 2017 3:53PM ET
The Manitoba Securities Commission (MSC) and the Winkler Police Service are issuing a joint warning to Manitobans about PayDiamond.com.
Wednesday April 12, 2017 3:28AM ET
Sistemas Globales S.A., an Argentine information technology and consulting firm, has agreed to a civil settlement of allegations that it and its corporate affiliates, including U.S. affiliate Globan, violated the False Claims Act and the Program Fraud Civil Remedies Act.
Tuesday April 11, 2017 8:42AM ET
The Pennsylvania Department of Environmental Protection (DEP) has reached settlement on a penalty of $400,000 against Monroe Energy for air quality violations at its facility in Trainer Borough, Delaware County.
Tuesday April 11, 2017 3:36AM ET
The Federal Antimonopoly Service (FAS Russia) issued injunctions to Novorossiysk Commercial Seaport (NCSP), First Container Terminal (FCT), Petrolesport and Vostochnaya Stevedoring Company (VSC) to eliminate antimonopoly violations and transfer the income gained as a result of abusing dominance to the federal budget.
Friday April 7, 2017 7:37AM ET
EPA, and the U.S. Department of Justice announced that Sunoco Pipeline has agreed to pay a civil penalty for alleged violation of the Clean Water Act stemming from a 2012 gasoline discharge near Wellington, Ohio.