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SEC files charges in oil drilling investment scheme
oil drillingSaturday August 12, 2017 8:26AM ET
The Securities and Exchange Commission (SEC) charged two Tennessee men and an accomplice in Fort Lauderdale with allegedly defrauding investors they lured by false promises of high returns from an oil drilling investment opportunity.
Defense Contractor ADS to pay $16m for fraudulently obtained small business contracts
Defense Contractor ADSSaturday August 12, 2017 6:26AM ET
Virginia Beach, Va.-based contractor ADS Inc. and its subsidiaries have agreed to pay the United States $16 million.
South West Water to pay £142,524 for Devon and Cornwall breaches
South West WaterSaturday August 12, 2017 5:09AM ET
South West Water of the UK has been ordered to pay more than £142,000 in fines and costs for discharging poor quality effluent from two of its sewage treatment plants.
Russian antimonopoly watchdog suspects three airlines of price fixing
AeroflotFriday August 11, 2017 5:43AM ET
Three Russian major air carriers are suspected of fixing prices, the Federal Antimonopoly Service (FAS) announced in its Telegram channel on Thursday.
Japanese company to pay $25 million for cartel conduct
NYKFriday August 11, 2017 5:26AM ET
Japan based shipping company, Nippon Yusen Kabushiki Kaisha (NYK), was convicted and fined $25 million in the Federal Court of Australia.
Two arrested in Netherlands over egg scandal
Chickfriend arrestedThursday August 10, 2017 5:56PM ET
Two persons have been arrested in the Netherlands over the ongoing contaminated eggs scandal, the Dutch public prosecutor stated.
Mortgage lender PHH agrees to pay $74 million settlement
PHH CorpWednesday August 9, 2017 4:33AM ET
Federal prosecutors in Minnesota say PHH Corp. and two subsidiaries have agreed to pay over $74 million to settle allegations they violated standards for underwriting government-backed mortgages.
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