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USDA cites ABL Farms in Georgia for PACA violations
ABL FarmsMonday May 15, 2017 8:17AM ET
The U.S. Department of Agriculture (USDA) has cited ABL Farms, operating out of Atlanta, Ga., for failure to pay for produce.
Energy Transfer fined by Ohio EPA for 18 pipeline spills
Energy Transfer PartnersSunday May 14, 2017 6:10AM ET
Energy Transfer Partners has been fined $430,000 by the Environmental Protection Agency (EPA) of Ohio for environment pollution violations.
Italy antitrust body fines Whatsapp $3.3 million over customer data terms
WhatsappFriday May 12, 2017 3:07PM ET
Italy's antitrust watchdog said on Friday it was imposing a 3 million-euro ($3.3 million) fine on messaging service Whatsapp for allegedly obliging users to agree to sharing their personal data with its parent company Facebook.
Barclays to pay $97 million for overcharging clients
BarclaysWednesday May 10, 2017 3:21PM ET
The Securities and Exchange Commission (SEC) announced an enforcement action requiring Barclays Capital to refund advisory fees or mutual fund sales charges to clients who were overcharged.
Bumble Bee Foods agrees to plead guilty to price fixing
Bumble Bee FoodsTuesday May 9, 2017 9:05AM ET
Bumble Bee Foods LLC has agreed to plead guilty for its role in a conspiracy to fix the prices of shelf-stable tuna fish, such as canned and pouch tuna, sold in the United States, the Department of Justice announced.
Former MoneyGram executive to pay record personal fine
MoneyGramMonday May 8, 2017 8:17AM ET
The Financial Crimes Enforcement Network (FinCEN) and the U.S. Attorney’s Office for the Southern District of New York announced the settlement of claims under the Bank Secrecy Act (BSA).
Nasdaq Stockholm orders Oscar Properties to pay two annual fees in fine
Nasdaq StockholmMonday May 8, 2017 4:30AM ET
The Disciplinary Committee of Nasdaq Stockholm has found that Oscar Properties has breached Nasdaq Stockholm’s regulations and, accordingly, has imposed a fine on Oscar Properties amounting to two annual fees, corresponding to an amount of SEK 410,000.
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