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Tank vessel operator and master convicted for oil and garbage offenses
Sea WorldTuesday February 27, 2018 5:21AM ET
Sea World Management & Trading and Edmon Fajardo were convicted for maintaining false and incomplete records relating to the discharge of oil and garbage from an oil tanker that was operating off the coast of Texas.
Moscow court grants $1.9 million lawsuit against Hewlett-Packard
Moscow HPMonday February 26, 2018 2:13PM ET
The Ninth Commercial Court of Appeals has granted a lawsuit filed by the Russian Union of Right Holders and ruled to recover 107.7 million rubles ($1.9 million) from Hewlett-Packard A.O., the Russian subsidiary of Hewlett-Packard corporation, RAPSI reported.
Takata to settle U.S. probe by 44 state AGs over deadly air bags
TakataThursday February 22, 2018 2:46PM ET
Takata’s U.S. unit agreed to settle a probe by 44 state attorneys general into claims it concealed a deadly safety defect with air bag inflators.
Global economic crime hits record levels
Global economic crimeThursday February 22, 2018 6:17AM ET
A much wider awareness and understanding of the range, threat and cost of fraud in business has driven reported economic crime to its highest level recorded in PwC’s bi-annual survey of business crime.
EC fines maritime car carriers and car parts suppliers €546 million in cartel settlements
WWL-EUKORWednesday February 21, 2018 1:41PM ET
In three separate decisions, the European Commission has fined four maritime car carriers €395 million, two suppliers of spark plugs €76 million, and two suppliers of braking systems €75 million, for taking part in cartels, in breach of EU antitrust rules.
British Columbia manufacturer of plant-based foods fined for Fisheries Act violation
Garden Protein InternationalTuesday February 20, 2018 3:24PM ET
On February 19, 2018, Garden Protein International (Gardein) pleaded guilty in the Provincial Court of British Columbia to one count of depositing a deleterious substance in an area where it may enter fish-bearing water in violation of the Fisheries Act.
Moscow hotels fined $106,000 for jacking up prices for World Cup
Moscow hotelsTuesday February 20, 2018 7:13AM ET
Russian consumer rights protection organization Rospotrebnadzor said Tuesday it had fined some hotels in Moscow for hiking prices by 103 percent to 570 percent for the duration of the 2018 FIFA World Cup.
William Hill to pay £6.2m for social responsibility and money laundering failures
William HillTuesday February 20, 2018 5:14AM ET
Systemic senior management failure to protect consumers and prevent money laundering will result in William Hill Group (WHG) paying a penalty package of at least £6.2m.
EPA reaches agreement with Syngenta for farmworker safety violations on Kauai
Syngenta Kekaha KauaiMonday February 19, 2018 9:09AM ET
The U.S. Environmental Protection Agency announced an agreement with Syngenta Seed to resolve violations of federal pesticide regulations at its farm in Kekaha, Kauai.
Fed wants $487,500 fine from former Barclays Bank employee, permanent bar from banking
Barclays bankMonday February 19, 2018 5:13AM ET
The Federal Reserve Board announced that it is seeking to permanently bar Peter Little, the former head of the foreign exchange (FX) spot desk at Barclays Bank in New York, from employment in the banking industry and to impose a $487,500 fine on him.
EPA settles with Amazon for distributions of illegal pesticides
AmazonFriday February 16, 2018 3:21AM ET
The U.S. Environmental Protection Agency (EPA) announced an agreement with Amazon Services to protect the public from the hazards posed by unregistered and misbranded pesticide products.
Tehran arrests 100 currency traders, freezes $5.3 billion
rialsThursday February 15, 2018 2:49AM ET
Tehran authorities have detained almost 100 currency traders and frozen bank accounts reportedly worth 200tn rials ($5.3bn) in the biggest crackdown on foreign exchanges in six years.
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