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AIB fined for breaches of money laundering and anti-terrorist regulations
AIB bankWednesday April 26, 2017 3:28PM ET
State-owned Irish AIB bank has been slapped with a €2.3m fine after it admitted breaching laws drawn up to thwart terrorists and criminals.
FDA takes action against 14 companies for selling illegal cancer treatments
DrugsWednesday April 26, 2017 8:17AM ET
The U.S. Food and Drug Administration (SEC) posted warning letters addressed to 14 U.S.-based companies illegally selling more than 65 products that fraudulently claim to prevent, diagnose, treat or cure cancer.
Plus500 reaches €550,000 settlement with Belgian regulator
Plus500Tuesday April 25, 2017 9:05AM ET
Plus500 said it has reached a €550,000 settlement with Belgian financial regulators over its offering of contract-for-difference products in the country.
Investment bank VP charged with insider trading
SECTuesday April 25, 2017 6:33AM ET
The Securities and Exchange Commission (SEC) charged a vice president in the risk management department of a New York-based investment bank with insider trading on confidential information he learned in advance of a private equity firm’s acquisition of a publicly-traded technology company.
Magyar Telekom executives agree to pay penalties for FCPA violations
Magyar TelekomTuesday April 25, 2017 5:33AM ET
The Securities and Exchange Commission (SEC) announced that two former executives at Hungarian-based telecommunications company Magyar Telekom have agreed to pay financial penalties and accept officer-and-director bars to settle a previously-filed SEC case alleging they violated the Foreign Corrupt Practices Act (FCPA).
Energy & Process Corp. to pay $4.6m for failures in nuclear waste facility
Energy & ProcessTuesday April 25, 2017 4:53AM ET
The Justice Department announced (SEC) that Energy & Process Corporation (E&P) of Tucker, Georgia, has agreed to pay $4.6 million to resolve the government’s lawsuit filed under the False Claims Act alleging that it knowingly failed to perform required quality assurance procedures and supplied defective steel reinforcing bars (rebar) in connection with a contract to construct a Department of Energy (DOE) nuclear waste treatment facility.
Puma fined in China for logo infringement
PumaMonday April 24, 2017 7:30AM ET
A Shanghai court has ordered German sportswear company Puma to pay 2.9 million yuan ($421,340) for infringing the goat's head logo of a Chinese wool producing company.
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