Tuesday March 7, 2017 2:33PM ET
ZTE pled guilty to violating U.S.-Iran sanctions. The plea marks the end of a five-year joint investigation by the Department of Justice, the FBI and the Department of Homeland Security, among others.
Tuesday March 7, 2017 1:59PM ET
Kiekert AG, an automotive parts manufacturer based in Heiligenhaus, Germany, has agreed to plead guilty and to pay a $6.1 million criminal fine.
Tuesday March 7, 2017 5:44AM ET
The Competition Commission has referred to the Competition Tribunal for
prosecution a cartel case against Unilever South Africa and Sime Darby
Tuesday March 7, 2017 2:29AM ET
The Federal Court has ordered the corporations trading as SoleNet and Sure Telecom and James Harrison pay penalties totaling $250,000 and be restrained from carrying on a business or supplying services in connection with telecommunications for a period of two years.
Monday March 6, 2017 6:45AM ET
Spain's anti-trust watchdog CNMC said it had fined rail cargo carriers belonging to Spain's Renfe and Deutsche Bahn 75.6 million euros ($80.13 million) for reaching pacts it said affected competition.
Friday March 3, 2017 1:59PM ET
A former Arkansas state senator, a college president and a consultant were charged in an indictment filed for perpetrating a bribery and fraud scheme.
Friday March 3, 2017 1:57PM ET
The Securities and Exchange Commission (SEC) announced that Mexico-based homebuilding company Desarrolladora Homex has agreed to settle charges that it reported fake sales of more than 100,000 homes to boost revenues in its financial statements during a three-year period.