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New claimants joined case against Russian Railways and Federal Cargo Company
Russian RailwaysFriday 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.
Court orders penalty against former chairman of AWB Limited
Trevor FluggeFriday 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.
Manitoba warns citizens about PayDiamond.com
PayDiamond.comThursday 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.
Information technology firm pays $1m to settle allegations of visa fraud
B-1 visaWednesday 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.
DEP reaches $400,000 settlement with Monroe Energy
Monroe EnergyTuesday 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.
FAS fines four stevedores 17 billion RUB for abusing dominance
Novorossiysk Commercial SeaportTuesday 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.
Sunoco to pay $990,000 for discharge near Wellington, Oh.
Sunoco pipeline spillFriday 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.
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