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Wells Fargo to pay $142M in class-action settlement of fake accounts
Wells FargoTuesday July 11, 2017 4:54AM ET
A federal judge has approved a plan for Wells Fargo & Co. to pay $142 million in a class action suit involving customers of fake accounts.
Ontario court fines Creation Foods for kosher food violation
Creation FoodsFriday July 7, 2017 10:05AM ET
In the first provincial court case prosecuted in Canada for misrepresentation of a kosher food product, Creation Foods Co. of Woodbridge, has been fined $25,000.
Former Audi manager charged in connection with conspiracy to cheat U.S. emissions tests
AudiFriday July 7, 2017 5:15AM ET
A former Audi manager has been charged via criminal complaint for his role in the long-running conspiracy to defraud U.S. regulators and customers by implementing software specifically designed to cheat U.S. emissions tests in thousands of Audi “clean diesel” vehicles.
EU court to Toshiba: Yes, you were in cartel, pay €61 million
ToshibaThursday July 6, 2017 8:13AM ET
The EU's top court dismissed an appeal by the Japanese electronics giant Toshiba, upholding a fine of more than €61 million imposed by the European Commission for participating in a cartel.
Watchdog finds 3,500 violations at Bashneft refinery
Bashneft refineryThursday July 6, 2017 7:39AM ET
The Russian technical watchdog has discovered about 3,500 violations at a refinery of oil company Bashneft that will require up to 45 billion rubles to eliminate, Rustem Khamitov, head of the republic of Bashkortostan, said at a local government meeting.
SEC charges Quadrant 4 System with accounting fraud, company goes bankrupt
Quadrant 4 SystemSaturday July 1, 2017 4:59AM ET
The Securities and Exchange Commission has charged Chicago-area information technology company Quadrant 4 System Corp. (QFOR) and two former top executives in an accounting fraud scheme that misled investors and allowed the former executives to siphon millions from the firm for their personal benefit.
$8.2 million settlement with three U.S. companies for natural resource damages
Honeywell InternationalFriday June 30, 2017 5:29AM ET
The U.S. and the States of Minnesota and Wisconsin announced an $8.2 million settlement with XIK, Honeywell International, and Domtar to resolve a claim for natural resource damages.
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