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Interpark of South Korea hit with record penalty for data breach
InterparkThursday December 8, 2016 7:16AM ET
Interpark, a leading e-commerce site in Korea, faces a 4.5 billion won ($3.9 million) fine for a data breach in May.
First charges against Bumble Bee Foods executive for price fixing
Bumble Bee FoodsThursday December 8, 2016 5:52AM ET
The current senior vice president of sales of a packaged seafood company has agreed to plead guilty for his role in a conspiracy to fix the prices of packaged seafood such as canned tuna sold in the United States, the Department of Justice announced.
European regulators fine three banks $520 million
Credit AgricoleWednesday December 7, 2016 6:25AM ET
European Union regulators fined PMorgan Chase, HSBC and Credit Agricole a combined $520 million for colluding to manipulate the price of financial products linked to interest rates.
CMA fines Pfizer and Flynn record £90 million for drug price hike
PfizerWednesday December 7, 2016 6:04AM ET
The Competition and Markets Authority (CMA) has imposed a record £84.2 million fine on the pharmaceutical manufacturer Pfizer, and a £5.2 million fine on the distributor Flynn Pharma.
BMW Australia ordered to pay tens of millions of dollars to misled customers
BMW AustraliaTuesday December 6, 2016 9:05AM ET
ASIC has accepted an Enforceable Undertaking (EU) from car financier, BMW Australia Finance, which will see the company implement Australia's largest consumer credit remediation program to compensate customers for its responsible lending failures.
Kiev court charges Gazprom $3.3 billion in penalty fees
GazpromTuesday December 6, 2016 6:42AM ET
The Kiev Commercial Court has ruled in favor of the Ukraine’s Antimonopoly Committee (AMCU) lawsuit against Gazprom.
FINRA fines Credit Suisse Securities USA $16.5 million
Credit Suisse SecuritiesTuesday December 6, 2016 6:05AM ET
The Financial Industry Regulatory Authority (FINRA) has fined Credit Suisse Securities (USA) LLC $16.5 million for anti-money laundering (AML), supervision and other violations.
Former Expedia’s IT specialist settles charges of insider trading
ExpediaTuesday December 6, 2016 3:00AM ET
The Securities and Exchange Commission (SEC) announced insider trading charges against a San Francisco-based information technology specialist who allegedly hacked senior executives at online travel company Expedia and illegally traded on company secrets.
RBS settles with shareholder groups for $1.02 billion
RBSMonday December 5, 2016 7:28AM ET
Royal Bank of Scotland Group (RBS) will pay up to GBP800 million ($1.02 billion) to settle claims with shareholder groups.
EPA requires Canyon Plastics protect Santa Clara River from pollution
Santa Clara RiverMonday December 5, 2016 2:50AM ET
The U.S. Environmental Protection Agency (EPA) has reached an agreement with Canyon Plastics to resolve federal Clean Water Act violations.
United Airlines settles with SEC, will pay $2.4 million
United AirlinesMonday December 5, 2016 2:30AM ET
The U.S. Securities and Exchange Commission (SEC) announced that the parent company of United Airlines has agreed to pay $2.4 million.
AMS to pay more than $1.6m for defrauding military housing projects
Fort BelvoirSaturday December 3, 2016 6:20AM ET
American Management Services of Seattle agreed to pay more than $1.6 million pursuant to a deferred prosecution agreement to resolve criminal charges.
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