Saturday 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.
Saturday 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.
Saturday 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.
Friday 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.
Friday 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.
Thursday 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.
Wednesday 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.