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Two Israeli companies fined for off-exchange binary options trading, fraud
Northern DistrictSaturday July 30, 2016 4:12AM ET
Two Israeli web-based binary options firms will have to pay for violating the Commodity Exchange Act’s ban.
South Dakota reaches settlement with Advanced EyeCare in Medicaid fraud case
Marty JackleyFriday July 29, 2016 1:17PM ET
South Dakota Attorney General Marty Jackley announced that South Dakota has reached a civil settlement agreement with Advanced EyeCare, P.C., of Sioux Falls in a case involving Medicaid payments.
SC Malaysia charges Kencana Petroleum ex-director for insider trading
Kencana PetroleumFriday July 29, 2016 9:40AM ET
The Securities Commission Malaysia (SC) charged a former Executive Director of Kencana Petroleum and two other individuals with insider trading.
New York reaches agreement with Zipcar for charging 5,000 consumers damage fees
ZipcarFriday July 29, 2016 7:38AM ET
Attorney General Eric T. Schneiderman's office has reached a settlement with the car company Zipcar for routinely charging New York consumers damage fees for rental vehicles in violation of New York law.
Cemex to reduce harmful air pollution, pay $1.69 million
CemexThursday July 28, 2016 3:15AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Cemex.
FAS investigates largest metallurgical companies in Russia
MechelWednesday July 27, 2016 9:15AM ET
FAS has exposed elements of violating the antimonopoly law on the armature market. The regulator is investigating EVRAZ ZSMK, Severstal, ChMK (Mechel) and commercial intermediaries of these companies.
Miami-Dade fraud schemes end with jail and $83.7m in restitution
Miami-DadeWednesday July 27, 2016 7:50AM ET
A Miami-Dade psychiatrist was sentenced for participating in various schemes to defraud Medicare, Medicaid, the U.S. Social Security Administration, and the U.S. Citizenship and Immigration Services.
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