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SEC settles fraud case with Texas oil man 'Frack Master'
Christopher FaulknerWednesday October 24, 2018 5:03AM ET
The U.S. Securities and Exchange Commission (SEC) said it had agreed to settle a fraud case with Texas oil and gas businessman Christopher Faulkner for $23.8 million.
StarKist Co. agrees to plead guilty for price fixing
StarKistFriday October 19, 2018 4:52AM ET
StarKist Co. has agreed to plead guilty for its role in a conspiracy to fix prices of packaged seafood sold in the United States, the Department of Justice announced.
Former State Street executive sentenced for scheme to defraud clients through secret commissions
Ross McLellanWednesday October 17, 2018 7:26AM ET
A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging in a scheme to defraud at least six of the bank’s clients through secret commissions applied to billions of dollars of securities trades.
Audi fined 800 million euros in dieselgate scandal
AudiWednesday October 17, 2018 6:26AM ET
Audi was handed an 800-million-euro (927.8 million U.S. dollars) regulatory fine by the Munich State Prosecution Office in the course of \"dieselgate\" investigations, Volkswagen AG, the mother corporation of the luxury carmaker, announced on Tuesday.
Nomura to pay $480 million to U.S. over fraudulent mortgage-backed securities
NomuraWednesday October 17, 2018 4:34AM ET
Nomura Holdings has agreed to pay $480 million to resolve civil claims by the U.S. government that it misled investors in marketing residential mortgage-backed securities, U.S. authorities said on Tuesday.
Indal Technologies agrees to pay $3.5 million to settle False Claims Act allegations
Indal TechnologiesTuesday October 16, 2018 5:41AM ET
The Department of Justice announced that Indal Technologies has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter landing systems designed for U.S. Navy destroyers. Indal, of Ontario, Canada, is a division within Curtiss-Wright Corporation of Charlotte, North Carolina.
Heathrow Airport Limited fined £120,000 for serious failings in data protection practices
Heathrow AirportWednesday October 10, 2018 5:28AM ET
Heathrow Airport Limited (HAL) has been fined £120,000 by the Information Commissioner’s Office (ICO) for failing to ensure that the personal data held on its network was properly secured.
Citibank Europe fined for breaches of banking rules in Ireland
CitibankTuesday October 9, 2018 6:59AM ET
The Central Bank of Ireland announced on Monday that it has fined Citibank Europe plc 1.33 million euros (1.53 million U.S. dollars) for its breaches of the relevant banking rules in Ireland.
Cruise ship L’Austral grounding, fines total $100,000
PonantTuesday October 9, 2018 5:54AM ET
A French cruise company and ship’s Master have been fined $70,000 and $30,000 respectively for endangering human life and entering a prohibited zone following an incident in the remote New Zealand Subantarctic islands.
Costco agrees to $3.85 million civil penalty for failure to report defective trash cans
EKO Trash CanSaturday October 6, 2018 5:45AM ET
The U.S. Consumer Product Safety Commission (CPSC) announced that Costco Wholesale, Corp. (Costco), of Issaquah, Wash., has agreed to pay a $3.85 million civil penalty.
Allegiant Air fined for violating tarmac delay rule
Allegiant AirSaturday October 6, 2018 5:43AM ET
The U.S. Department of Transportation (DOT) fined Allegiant Air $225,000 for violating federal law and the Department’s airline consumer protections rules concerning tarmac delays and ordered it to cease and desist from future similar violations.
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