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U.S. says audit watchdog staff helped KPMG pass audit inspections
KPMGTuesday January 23, 2018 5:57AM ET
The Securities and Exchange Commission (SEC) announced charges against six certified public accountants arising from their participation in a scheme to misappropriate and use confidential information relating to the PCAOB's planned inspections of KPMG.
Vietnam oil exec 'kidnapped' from Germany jailed for life
Trinh Xuan ThanhMonday January 22, 2018 7:26AM ET
A Vietnamese former state oil executive who was allegedly kidnapped from Germany was on Monday jailed for life for embezzlement, in the highest-profile corruption trial to target the Communist country's business and political elite.
North Bergen Beverage to pay $550,000 for violating Bottle Bill
North Bergen BeverageFriday January 19, 2018 5:37PM ET
Governor Andrew M. Cuomo and Attorney General Eric T. Schneiderman announced that the state has settled a lawsuit against New Jersey-based company, North Bergen Beverage, for repeated violations of New York's Returnable Container Act, otherwise known as the Bottle Bill.
HSBC Holdings to pay more than $100 million to resolve fraud charges
HSBCFriday January 19, 2018 6:26AM ET
United Kingdom-based global financial services company HSBC Holdings (HSBC) entered into a deferred prosecution agreement (DPA) and agreed to pay a $63.1 million criminal penalty and $38.4 million in disgorgement and restitution.
$29m penalty against U.S. operations of Mega International Commercial Bank
Mega InternationalThursday January 18, 2018 8:17AM ET
The Federal Reserve Board announced a $29 million penalty against the U.S. operations of Mega International Commercial Bank Co., Ltd., of Taipei, Taiwan, for anti-money laundering violations and required the firm to improve its anti-money laundering oversight and controls.
Italy regulator fines online travel agents for unfair practices
lastminuteThursday January 18, 2018 2:51AM ET
Italy's Antitrust Authority has fined six online travel agencies more than 4 million euros for unfair practices and violating consumer rights, the Italian regulator said in a statement.
Bassett Mirror Company to pay $10.5 million to settle False Claims Act
Bassett Mirror CompanyWednesday January 17, 2018 7:17AM ET
Virginia-based home furnishings company, Bassett Mirror Company, has agreed to pay the United States $10.5 million.
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