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Oil services CEO and executive sentenced to prison for roles in foreign bribery scheme
SBM OffshoreSaturday September 29, 2018 6:15AM ET
A former CEO and former executive of an oil services company were sentenced to prison for their involvement in an international bribery conspiracy.
Elon Musk charged with securities fraud for misleading tweets
Elon MuskThursday September 27, 2018 8:29PM ET
The Securities and Exchange Commission (SEC) charged Elon Musk, CEO and Chairman of Silicon Valley-based Tesla Inc., with securities fraud for a series of false and misleading tweets about a potential transaction to take Tesla private.
Petrobras agrees to pay more than $850 million for FCPA violations
PetrobrasThursday September 27, 2018 4:39PM ET
Petrobras entered into agreements with U.S. and Brazilian authorities and agreed to pay a combined total of $853.2 million in penalties.
Uber agrees to pay $148 million over data breach
Lisa MadiganThursday September 27, 2018 5:43AM ET
Uber Technologies Inc. has agreed to pay 148 million U.S. dollars for the company\'s one-year delay in reporting a data breach affecting some 600,000 American drivers.
Seafood processor pleads guilty to selling foreign crab meat falsely labeled as blue crab from USA
Casey’s SeafoodThursday September 27, 2018 4:13AM ET
James R. Casey of Poquoson, Virginia, pleaded guilty in federal court in Newport News, Virginia, on charges that he led a lucrative conspiracy to falsely label millions of dollars worth of foreign crab meat as “Product of USA,” announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Natural Resources Division and G. Zachary Terwilliger, the United States Attorney for the Eastern District of Virginia.
Former chief financial officer of Bankrate sentenced to 10 years in prison
BankrateWednesday September 26, 2018 4:19AM ET
The former chief financial officer of Bankrate Inc., a publicly traded financial services and marketing company formerly headquartered in North Palm Beach, Florida, was sentenced to 10 years in prison for orchestrating an accounting and securities fraud scheme that caused more than $25 million in shareholder losses.
SEC charges former CEO of Chilean-Based chemical and mining company with FCPA violations
Patricio Contesse GonzálezWednesday September 26, 2018 4:15AM ET
The Securities and Exchange Commission (SEC) announced that the former CEO of Chilean-based chemical and mining company Sociedad Química y Minera de Chile, S.A. (SQM) has agreed to pay $125,000 to resolve charges that he violated the Foreign Corrupt Practices Act (FCPA).
Singapore’s competition watchdog slaps Grab, Uber with $9.5 million in fines
GrabMonday September 24, 2018 7:43AM ET
Singapore’s antitrust watchdog on Monday said it would fine ride-hailing firms Grab and Uber a combined S$13 million ($9.5 million) for anti-competitive behaviour as a result of their March merger, in spite of Grab’s insistence that the company did not intentionally breach competition laws.
CFTC finds Mizuho Bank engaged in spoofing of Treasury futures nd Eurodollar futures
Mizuho BankSunday September 23, 2018 6:18AM ET
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Mizuho Bank, Ltd. (Mizuho) for engaging in multiple acts of spoofing in a variety of futures contracts on the Chicago Mercantile Exchange and the Chicago Board of Trade, including futures contracts based on United States Treasury notes and Eurodollars.
CFTC orders Bank of America to pay $30 million penalty
Bank of AmericaThursday September 20, 2018 4:21AM ET
The Commodity Futures Trading Commission (CFTC or Commission) issued an Order filing and settling charges against Bank of America, N.A. (Bank of America or the Bank) for attempted manipulation of the ISDAFIX benchmark and requiring Bank of America to pay a $30 million civil monetary penalty.
SeaWorld and former CEO to pay more than $5 million to settle fraud charges
SeaWorldTuesday September 18, 2018 4:28PM ET
The Securities and Exchange Commission (SEC) announced that SeaWorld Entertainment Inc. and its former CEO have agreed to pay more than $5 million to settle fraud charges for misleading investors about the impact the documentary film Blackfish had on the company’s reputation and business.
Biopharmaceutical company, executives charged with misleading investors about cancer drug
Patrick MahaffyTuesday September 18, 2018 4:28PM ET
The Securities and Exchange Commission (SEC) announced that a Boulder, Colorado-based biopharmaceutical company, its CEO, and its former CFO will pay more than $20 million in penalties to settle charges of misleading investors about the company’s developmental lung cancer drug.
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