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NCR to end litigation and complete massive superfund cleanup at Wisconsin’s Fox River
NCR CorporationWednesday January 18, 2017 4:22AM ET
The Department of Justice’s Environment and Natural Resources Division and the U.S. Environmental Protection Agency announced a major settlement.
Allergan paying $15m for disclosure failures during merger talks
AllerganTuesday January 17, 2017 5:07PM ET
The Securities and Exchange Commission (SEC) announced that Allergan Inc. has agreed to admit securities law violations and pay a $15 million penalty for disclosure failures in the wake of a hostile takeover bid.
Deutsche Bank to pay $7.2 billion for misleading investors
Deutsche BankTuesday January 17, 2017 3:48PM ET
The Justice Department, along with federal partners, announced today a $7.2 billion settlement with Deutsche Bank resolving federal civil claims.
BlackRock charged with removing whistleblower incentives in separation agreements
SECTuesday January 17, 2017 2:03PM ET
The Securities and Exchange Commission (SEC) announced that New York-based asset manager BlackRock Inc. has agreed to pay a $340,000 penalty.
Rolls-Royce agrees to pay record £671m bribery and corruption settlement
Rolls-RoyceTuesday January 17, 2017 3:50AM ET
Rolls-Royce has agreed to pay £671 million plus interest to settle bribery and corruption allegations in the UK, U.S. and Brazil.
Chilean company paying $30 million to resolve FCPA cases
Sociedad QuimicaMonday January 16, 2017 4:40AM ET
The Securities and Exchange Commission (SEC) announced that Chilean-based chemical and mining company Sociedad Quimica y Minera de Chile S.A. (SQM) agreed to pay more than $30 million.
$864m settlement with Moody’s arising from conduct in lead up to financial crisis
Moody’sSaturday January 14, 2017 4:48AM ET
The Department of Justice, 21 states, and the District of Columbia reached a nearly $864 million settlement agreement with Moody’s Investors Service Inc., Moody’s Analytics Inc., and their parent, Moody’s Corporation, the Department announced.
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