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ZTE pleads guilty to violating Iran sanctions,will pay $892 million
ZTETuesday 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.
Kiekert AG to plead guilty to bid rigging involving auto parts
Kiekert AGTuesday 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.
Competition Commission charges Unilever South Africa for cartel conduct
Hudson KnightTuesday 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 Hudson Knight.
SoleNet and Sure Telecom banned from operating in Australia
Sure TelecomTuesday 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.
Spain's anti-trust watchdog fines Renfe, Deutsche Bahn 75.6m euros
Deutsche BahnMonday 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.
Former Arkansas senator, two others charged with bribery and fraud
Kenneth A. BlancoFriday 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.
SEC charges Mexico-based homebuilder in $3.3 billion accounting fraud
Desarrolladora HomexFriday 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.
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