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Accredo to pay $375,000 over failure to provide basic services
AccredoFriday March 23, 2018 8:20AM ET
New York Attorney General Eric T. Schneiderman announced a settlement with specialty pharmacy Accredo Health Group.
Venezuela: High-level arrests at PDVSA for alleged graft
Tarek William SaabThursday March 22, 2018 5:00PM ET
Venezuela's attorney general, Tarek William Saab, announced Tuesday new arrests in an ongoing anti-graft investigation into the country’s oil industry.
UBS to pay $230 million in US subprime settlement
UBSThursday March 22, 2018 9:26AM ET
UBS will pay $230 million to settle charges it misrepresented mortgage-backed securities in the run-up to the financial crisis, New York State officials announced.
EC fines 8 producers of capacitors €254 million for participating in cartel
capacitorsThursday March 22, 2018 6:52AM ET
The European Commission (EC) has fined Elna, Hitachi Chemical, Holy Stone, Matsuo, NEC Tokin, Nichicon, Nippon Chemi-Con, Rubycon € 253 935 000.
EPA settles with Dole Food to close illegal cesspools
Dole FoodWednesday March 21, 2018 9:06AM ET
The U.S. Environmental Protection Agency announced a settlement with Dole Food for failing to close two large-capacity cesspools (LCC) at its Puuiki Beach Park property on Oahu.
Turkey begins legal action against Ciftlik Bank CEO, Ponzi scheme creator
Ciftlik Bank CEOWednesday March 21, 2018 6:13AM ET
Turkey said it has launched legal proceedings against the creator of a Ponzi scheme simulation game that swindled investors out of millions of dollars.
Russian hotels fined $50,000 for overpricing for FIFA World Cup
RospotrebnadzorWednesday March 21, 2018 5:38AM ET
Russia's hotels inflating prices in the lead-up to the 2018 FIFA World Cup have been fined 2.8 million rubles (about $50,000) in total, the consumer rights agency Rospotrebnadzor has told RAPSI.
Singapore's central bank imposes penalties on Standard Chartered Bank, Trust
Standard CharteredMonday March 19, 2018 7:23AM ET
The Monetary Authority of Singapore (MAS) announced it has imposed penalties of 5.2 million Singapore dollars ($3.95 million) on the Singapore branch of Standard Chartered Bank (SCBS), and 1.2 million Singapore dollars ($0.91 million) on Standard Chartered Trust (Singapore) Limited (SCTS).
Former Siemens executive pleads guilty to role in $100m foreign bribery scheme
SiemensFriday March 16, 2018 5:57AM ET
The former Technical Manager of the Major Projects division of Siemens Business Services GmbH & Co. OGH (SBS), a wholly owned subsidiary of Siemens Aktiengesellschaft (Siemens AG), pleaded guilty to conspiring to pay tens of millions of dollars in bribes to Argentine government officials to secure, implement and enforce a $1 billion contract to create national identity cards.
Former Equifax executive charged with insider trading
EquifaxThursday March 15, 2018 3:49AM ET
The Securities and Exchange Commission (SEC) charged a former chief information officer of a U.S. business unit of Equifax with insider trading.
End of 'revolutionary' firm: Theranos, Holmes charged with massive fraud
Elizabeth HolmesWednesday March 14, 2018 6:47PM ET
The Securities and Exchange Commission (SEC) charged Silicon Valley-based private company Theranos, its founder and CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani with massive fraud.
Transport Logistics International to pay $2 million to resolve foreign bribery case
Transport LogisticsWednesday March 14, 2018 6:54AM ET
Transport Logistics International, a Maryland-based company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to resolve criminal charges in connection with a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation and to pay a $2 million criminal penalty.
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