Thursday July 21, 2016 8:20AM ET
The Federal Court in Australia has found that an Italian corporation, Prysmian Cavi E Sistemi, engaged in cartel conduct in relation to the supply of high voltage land cables in Australia, in proceedings brought by the Australian Competition and Consumer Commission.
Thursday July 21, 2016 7:20AM ET
Following an investigation by the Australian Competition and Consumer Commission (ACCC), Nippon Yusen Kabushiki Kaisha (NYK), a shipping company based in Japan, has pleaded guilty to criminal cartel conduct in the Federal Court.
Thursday July 21, 2016 4:58AM ET
Charges against the former manager of a Wells Fargo Bank branch in Glendale, Ca., were unsealed, alleging that he was part of a scheme to launder the proceeds of a mass mailing scam targeting holders of U.S. trademarks.
Wednesday July 20, 2016 3:40PM ET
Enbridge Energy Partners signed an agreement with the U.S. Department of Justice (USDOJ) and the U.S. Environmental Protection Agency (USEPA).
Wednesday July 20, 2016 1:45PM ET
The head of global foreign exchange cash trading at HSBC Bank plc, a subsidiary of HSBC Holdings plc, and HSBC’s former head of foreign exchange cash trading for Europe, the Middle East and Africa were charged with conspiring to defraud a client of HSBC through a scheme commonly referred to as “front running.”
Wednesday July 20, 2016 1:17PM ET
The U.S. Justice Department said it was moving to seize more than $1 billion in assets allegedly tied to corruption at a state-owned investment fund.
Wednesday July 20, 2016 10:32AM ET
Two bankers at HSBC has been arrested in connection with a case involving currency benchmark rigging, according to reports.