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Ethical Electric will pay for being unethical
Ethical ElectricTuesday August 9, 2016 1:45PM ET
Illinois Attorney General Lisa Madigan announced a settlement with Ethical Electric, an alternative retail electricity supplier (ARES).
Italy fines Volkswagen maximum $5.54m over diesel emissions
Volkswagen ItalyMonday August 8, 2016 4:46PM ET
The Italian Competition Authority found that Volkswagen AG and Volkswagen Group Italia S.p.A. have been breaching commercial practices legislation, and imposed a fine of 5 million euros, the maximum fine provided by the law.
Barclays reaches $100 million Libor settlement in U.S.
Barclays LIBORMonday August 8, 2016 3:32PM ET
Attorney General Eric T. Schneiderman announced a $100 million, 44-state settlement with Barclays Bank and Barclays Capital.
FINRA fines Deutsche Bank Securities $12.5 million
Deutsche Bank SecuritiesMonday August 8, 2016 1:19PM ET
The Financial Industry Regulatory Authority (FINRA) has fined Deutsche Bank Securities $12.5 million for significant supervisory failures.
SEC charges cardiologist with insider trading on confidential drug trial
Edward KosinskiMonday August 8, 2016 8:50AM ET
The Securities and Exchange Commission (SEC) charged a cardiologist with insider trading on confidential developments as he worked on a clinical drug trial.
Philippine central bank imposes record $21.3m fine on Rizal Commercial
Rizal CommercialMonday August 8, 2016 3:15AM ET
The Central Bank of the Philippines (BSP) has imposed a record 1-billion-peso ($21.3 million) fine on Rizal Commercial Banking Corp., in connection with the Bangladesh Bank heist scandal.
SFO starts inquiry into suspected fraud and bribery in Airbus
Airbus HQMonday August 8, 2016 2:40AM ET
The UK Serious Fraud Office (SFO) has begun an investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus.
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