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Nippon Chemi-Con ordered to pay $60 million criminal fine for price fixing
Nippon Chemi-ConThursday October 4, 2018 6:32AM ET
Nippon Chemi-Con was sentenced to pay a $60 million criminal fine for its role in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced.
German antitrust regulators fine further company in sausage cartel scandal
German sausageWednesday October 3, 2018 5:13AM ET
Antitrust regulators in Germany succeeded in imposing hefty fines against a further company in the so-called \"sausage cartel\" scandal on Tuesday.
Former chairman of Ergobank sentenced to 8 years in prison
ErgobankTuesday October 2, 2018 9:13AM ET
The Tverskoy District Court of Moscow has sentenced ex-board chairman of Ergobank Vyacheslav Barmin to 8 years in a penal colony for embezzlement of 750 million rubles ($11.4 million), RAPSI correspondent reports from the courtroom.
AmerisourceBergen agrees to pay $625 million to resolve allegations
AmerisourceBergenTuesday October 2, 2018 4:50AM ET
The Department of Justice announced that AmerisourceBergen Corporation and its subsidiaries AmerisourceBergen Specialty Group (ABSG), AmerisourceBergen Drug Corporation (ABDC), Oncology Supply Company (OSC), and Medical Initiaties Inc. (MII) (collectiely, “ABC”) hae agreed to pay $625 million to resole allegations arising from its operation of a facility that improperly repackaged oncology-supportive injectable drugs into pre-filled syringes and improperly distributed those syringes to physicians treating vulnerable cancer patients.
CFTC orders Bank of Nova Scotia to pay $800,000 penalty
Bank of Nova ScotiaTuesday October 2, 2018 4:36AM ET
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against the Bank of Nova Scotia (BNS) for engaging in multiple acts of spoofing in gold and silver futures contracts traded on the Chicago Mercantile Exchange (CME).
Medicare advantage provider to pay $270 million to settle false claims act liabilities
HealthCare PartnersTuesday October 2, 2018 4:14AM ET
HealthCare Partners Holdings LLC, doing business as DaVita Medical Holdings LLC (DaVita), has agreed to pay $270 million to resolve its False Claims Act liability for providing inaccurate information that caused Medicare Advantage Plans to receive inflated Medicare payments, the Justice Department announced today. DaVita is headquartered in El Segundo, California.
Tesco Bank fined £16m over 'largely avoidable' cyber attack
Tesco BankMonday October 1, 2018 8:25AM ET
Tesco Bank has been fined £16.4m by the Financial Conduct Authority after it failed to prevent a cyber attack.
Elon Musk settles SEC fraud charges, steps down as chairman, will pay $20 million
Elon MuskSunday September 30, 2018 6:21AM ET
The Securities and Exchange Commission announced (SEC) that Elon Musk, CEO and Chairman of Silicon Valley-based Tesla, Inc., has agreed to settle the securities fraud charge brought by the SEC against him last week.
Credit Suisse pay $10 million to settle charges related to handling of retail customer orders
Credit SuisseSaturday September 29, 2018 9:21AM ET
The Securities and Exchange Commission (SEC) announced that Credit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.
SEC charges Walgreens, two former executives with misleading investors about forecasted earnings
Gregory WassonSaturday September 29, 2018 9:19AM ET
The Securities and Exchange Commission (SEC) charged Walgreens Boots Alliance Inc., former CEO Gregory Wasson, and former CFO Wade Miquelon with misleading investors about increased risk that the company would miss a key financial goal announced when Walgreen Co. entered into a merger with Alliance Boots GmbH in 2012.
SEC charges Salix Pharmaceuticals and former CFO With lying about distribution channel
Salix PharmaceuticalsSaturday September 29, 2018 9:15AM ET
The Securities and Exchange Commission (SEC) charged Salix Pharmaceuticals Ltd. and its former CFO with repeatedly misleading analysts and investors about the company’s future prospects. The former CFO, Adam Derbyshire, will pay more than $1 million to settle the charges.
SEC charges Stryker second time for FCPA violations
Stryker CorpSaturday September 29, 2018 9:12AM ET
The Securities and Exchange Commission (SEC) charged Stryker Corp. with violating the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA), the second time the SEC has brought an FCPA action against the Michigan-based medical device company.
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