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Credit Suisse to pay $5.28 billion in mortgage-backed securities case
Credit SuisseWednesday January 18, 2017 2:07PM ET
The Justice Department announced a $5.28 billion settlement with Credit Suisse related to Credit Suisse’s conduct in the packaging, securitization, issuance, marketing and sale of residential mortgage-backed securities (RMBS) between 2005 and 2007.
SEC fines General Motors $1 million for accounting failures
General MotorsWednesday January 18, 2017 2:01PM ET
The Securities and Exchange Commission (SEC) fined General Motors $1 million to settle charges.
Alleged fraud at driver testing centres in Johannesburg supported by provincial government
Ismail VadiWednesday January 18, 2017 6:43AM ET
Gauteng MEC for Roads and Transport, Ismail Vadi, is rallying behind the ongoing investigations in the City of Johannesburg’s licensing departments.
Settlement for cleanup of 94 abandoned uranium mines on Navajo Nation
Navajo mineWednesday January 18, 2017 6:36AM ET
The United States and the Navajo Nation have entered into a settlement agreement with two affiliated subsidiaries of Freeport-McMoRan for the cleanup of 94 abandoned uranium mines on the Navajo Nation.
Pershing Securities pays $40,000 in infringement notice penalty
Pershing Securities AustraliaWednesday January 18, 2017 6:12AM ET
Pershing Securities Australia has paid a penalty of $40,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (MDP).
McKesson agrees to pay record $150m for failure to report suspicious orders
McKesson CorporationWednesday January 18, 2017 4:46AM ET
McKesson Corporation agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances Act (CSA), the Justice Department announced.
Ofcom fines EE £2.7 million for overcharging customers
EEWednesday January 18, 2017 4:32AM ET
Ofcom has fined EE £2.7m for overcharging tens of thousands of its customers.
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