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Former Bankrate vice president charged with complex fraud scheme
BankrateThursday March 30, 2017 7:29AM ET
A former vice president of finance for Bankrate, a publicly traded financial services and marketing company headquartered in New York City, was charged for his alleged participation in a complex accounting and securities fraud scheme.
Russian FAS names three more stevedoring companies in violating antimonopoly law
Vostochnaya Stevedoring CompanyThursday March 30, 2017 5:29AM ET
On March 24, 2017, the Federal Antimonopoly Service (FAS Russia) found that First Container Terminal, Petrolessport and Vostochnaya Stevedoring Company violated the Federal Law On Protection of Competition.
Watchdog slaps $$1.6 million fine on Lotte, Shilla duty-free shops
Shilla duty-freeThursday March 30, 2017 3:29AM ET
South Korea's corporate watchdog said that it has imposed a combined 1.8 billion-won ($$1.6 million) fine on two duty-free shop operators - Lotte and Shilla - for colluding on discount events.
Santander Consumer USA Holdings pay $2.875 million to Delaware consumers
Santander Consumer USAWednesday March 29, 2017 3:27PM ET
Following an investigation by the Delaware and Massachusetts Attorney General offices into the financing and securitization of sub-prime auto loans, Santander Consumer USA Holdings has agreed to pay up to $2.875 million to harmed Delaware consumers.
Wells Fargo agrees to class-action settlement over its sales practices
Wells FargoWednesday March 29, 2017 3:25PM ET
Wells Fargo has reached an agreement in principle to settle a class action lawsuit concerning retail sales practices.
Deutsche Bank’s London subsidiary sentenced for manipulation of LIBOR
Deutsche BankWednesday March 29, 2017 6:53AM ET
DB Group Services (UK) Limited (DBGS), a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), was sentenced today for its role in manipulating London Interbank Offered Rates (LIBOR) for U.S. Dollar and several other currencies.
Russian FAS fined participants of a medicine cartel
Andrey TsarikovskiyWednesday March 29, 2017 6:29AM ET
FAS found that Jodas Expoim, Pharmacoppola Pharmaceutical Company and Satikom formed a cartel to maintain prices at tenders for supplying medicines and medical products for medical institutions.
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