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SEC charges oil and gas company and top executives with accounting fraud
Penn WestThursday June 29, 2017 9:43AM ET
The Securities and Exchange Commission (SEC) charged a Canadian-based oil and gas company and three of its former top finance executives for their roles in an extensive, multi-year accounting fraud.
Fed fines BNY Mellon $3 million for unsafe and unsound practices
BNY MellonWednesday June 28, 2017 4:13AM ET
The Federal Reserve Board announced a $3 million fine against Bank of New York Mellon Corporation (BNY Mellon) for unsafe and unsound practices after the firm improperly assigned a lower risk weighting to a portfolio of assets, reducing the firm's risk-based capital ratios.
FCMC, U.S. law enforcement authorities impose fines on three banks
Baltikums BankWednesday June 28, 2017 3:26AM ET
The Financial and capital Market Commission (FCMC) in collaboration with the Federal Bureau of Investigation’s (FBI) Counterproliferation Center has identified three Latvian banks, Baltikums Bank, Privatbank and Reģionālā investīciju banka which had not complied with the provisions of anti-money laundering and counter terrorist financing (AML/CTF) regulatory framework.
Mexico fines airlines $1.24m for wrongly charging for checked bags
VivaAerobusTuesday June 27, 2017 2:35PM ET
Mexico's Profeco federal consumer protection agency said that it has fined five airlines for wrongly charging passengers for their first checked bag on flights from Mexico City to the United States and Canada.
Complaint against PDC Energy for alleged Clean Air Act violations
PDC EnergyTuesday June 27, 2017 4:10AM ET
The Department of Justice, the Environmental Protection Agency (EPA) and the State of Colorado, on behalf of the Colorado Department of Public Health and Environment (CDPHE), filed a civil complaint in federal court in Denver, Colorado, against PDC Energy.
Hyundai Motor affiliate fined for unfair business with subcontractors
Hyundai WiaSunday June 25, 2017 6:27AM ET
South Korea's corporate watchdog said Sunday that it has slapped 360 million won ($316,000) in fines on Hyundai Wia Corp., an auto parts affiliate of Hyundai Motor Group, for abusing its market power to control subcontractors.
Infosys in $1 million settlement with New York AG
InfosysSaturday June 24, 2017 4:20PM ET
New York Attorney General Eric T. Schneiderman announced a $1 million settlement with Infosys Corporation.
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