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Aussie telco Optus to pay $1.14 million fine, will close Virgin Mobile
Virgin MobileThursday May 24, 2018 7:46AM ET
Australia's second largest telecommunications company has been ordered by the Federal Court to pay a 1.5-million-Australian dollar ($1.14 million) penalty for misleading its customers.
Brazil fines five grain trading firms, farmers connected to deforestation
Brazil deforestationThursday May 24, 2018 6:58AM ET
Five grain trading houses, including Cargill and Bunge, and dozens of farmers have been fined a total of 105.7 million reais ($29 million) for activities connected to illegal deforestation.
Former People's Insurance Company president sentenced to 11 years in prison
Wang YinchengThursday May 24, 2018 4:25AM ET
Wang Yincheng, former president of the People's Insurance Company (Group) of China Limited (PICC), was sentenced to 11 years in prison Thursday for accepting bribes of over 8.7 million yuan ($1.36 million).
Class action: SNC-Lavalin and its insurers to pay $110 million
SNC-LavalinWednesday May 23, 2018 3:33PM ET
The law firms of Siskinds and Rochon Genova announced the resolution of related shareholder class actions against SNC-Lavalin Group and certain of its former officers and directors for an all-inclusive payment of $110 million by SNC-Lavalin and its insurers.
Rabobank NA sentenced for conspiring to impair, impede, and obstruct its primary regulator
Rabobank NASaturday May 19, 2018 6:48AM ET
Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., was sentenced by U.S. District Judge Jeffrey T. Miller of the Southern District of California.
Dutch Hema fined €4.5m for selling jeans which look too much like Levi’s
Levi’sFriday May 18, 2018 8:16AM ET
A court in Brussels has ordered Dutch retail chain Hema to pay a €4.5m fine for selling jeans that are too much like those made by Levi’s.
Massive luxury bags, jewelry seized in 1MDB probe, says Malaysian police
1MDBFriday May 18, 2018 7:58AM ET
The Malaysian police seized 72 bags of jewelry, various currencies and another 284 boxes of luxury branded handbags after a search operation in relation to the 1MDB probe which was carried out at several premises involving former Prime Minister Najib Razak, reported the national Bernama news agency on Friday.
SEC charges three former healthcare executives with fraud
Constellation Healthcare TechnologiesThursday May 17, 2018 7:31AM ET
The Securities and Exchange Commission (SEC) announced fraud charges against three former Constellation Healthcare Technologies Inc. executives who falsified financial and other information they provided to a private firm in the course of negotiating the private firm’s acquisition of a majority stake in Constellation.
SEC charges owner of alternative investment firm in Belize airport financing scam
Belize airportThursday May 17, 2018 7:27AM ET
The Securities and Exchange Commission (SEC) charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
U.S. accusing Insys Therapeutics of promoting powerful opioid
Insys TherapeuticsWednesday May 16, 2018 10:08AM ET
On April 13, 2018, the United States intervened in five lawsuits accusing Insys Therapeutics of violating the False Claims Act in connection with the marketing of Subsys, an opioid painkiller manufactured and sold by Insys, the Department of Justice announced.
Seizure of $24,000 owned by brother of ex-bankruptcy manager of Rosneft subsidiary upheld
RosneftTuesday May 15, 2018 7:58AM ET
The Moscow City Court upheld a lower court’s ruling to seize 1.5 million rubles ($24,000) belonging to a brother of the former bankruptcy manager of a Rosneft subsidiary Oleg Smetanin charged with embezzling 300 million rubles ($5 million), RAPSI reports from the courtroom.
Barclays CEO Staley fined £642,430 over whistleblower case
James StaleyFriday May 11, 2018 9:17AM ET
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have together fined James Staley, Barclays Group CEO, a total of £642,430.
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