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FMC Technologies enters settlement with SEC, will pay penalty
FMC TechnologiesThursday October 20, 2016 2:49PM ET
The Securities and Exchange Commission (SEC) announced that a Houston-based technology solutions company FMC Technologies has agreed to pay a $2.5 million penalty to settle charges that it overstated profits in one of its business segments.
Intel’s appeal against of €1.06 billion fine should be upheld
IntelThursday October 20, 2016 2:40PM ET
By decision of 13 May 2009, 1 the Commission imposed a fine of €1.06 billion on Intel for having abused its dominant position on the market for x862 central processing units (CPUs), in infringement of the competition rules of the EU and the European Economic Area (EEA).
California launches criminal probe into Wells Fargo scandal
Wells FargoThursday October 20, 2016 5:04AM ET
The California Attorney General's Office has launched a criminal investigation into Wells Fargo over allegations it opened millions of unauthorized customer accounts and credit cards.
Former Equititrust CEO remains permanently banned from financial services
Mark McIvorWednesday October 19, 2016 8:15AM ET
Mark McIvor, former chief executive officer and founding director of Equititrust Limited in liquidation remains permanently banned from providing financial services.
FINRA fines Merrill Lynch over systemic supervisory violations
Merrill LynchWednesday October 19, 2016 2:36AM ET
The Financial Industry Regulatory Authority (FINRA) has fined Merrill Lynch, Pierce, Fenner and Smith $2.8 million for systemic trade reporting, Order Audit Trail System (OATS) reporting, books and records, and related supervisory violations that occurred over a period of several years.
Steel Dynamics agrees to settle antitrust lawsuit
Steel DynamicsTuesday October 18, 2016 3:49PM ET
Steel Dynamics has entered into an agreement to settle the direct purchaser class action litigation, Standard Iron Works v. Arcelor Mittal, et al, for the amount of $4.6 million.
Ernst & Young to pay $11.8 million for audit failures
Ernst & YoungTuesday October 18, 2016 1:45PM ET
The Securities and Exchange Commission (SEC) announced that Ernst & Young has agreed to pay more than $11.8 million.
Nation’s largest nursing home pharmacy to pay over $28 million
OmnicareMonday October 17, 2016 2:04PM ET
The nation’s largest nursing home pharmacy, Omnicare, has agreed to pay $28.125 million to resolve allegations.
California 'Toner Pirates' barred from Iowa
Tom MillerWednesday October 12, 2016 9:43AM ET
Three California companies that allegedly engaged in so-called “toner pirate” schemes to deceive Iowa office employees into overpaying for copier toner.
Comcast to pay $2.3 million fine over billing practices
ComcastTuesday October 11, 2016 1:16PM ET
Comcast will pay a $2.3 million fine for wrongfully charging customers for services they never authorized, the FCC said.
All Credit Lenders, five others hit by AG action in Illinois
Lisa MadiganFriday October 7, 2016 1:31PM ET
Attorney General Lisa Madigan is cracking down on lenders in Illinois that are illegally selling small-dollar loans riddled with hidden costs and fees.
Melbourne real estate agency pays record price for underquoting
Hocking Stuart RichmondThursday October 6, 2016 3:21PM ET
A Melbourne real estate agency caught underquoting property prices to house hunters has been sentenced by the Federal Court of Australia.
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