Friday September 30, 2016 5:32AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) and announced a settlement with Chemoil Corporation.
Friday September 30, 2016 4:14AM ET
The Financial Conduct Authority (FCA) has instituted criminal proceedings against Mark Alexander Lyttleton , a former Investment Portfolio Manager at Blackrock Investment Management UK.
Friday September 30, 2016 2:55AM ET
The Blagoveshchensk City Court in the Amur Region has sentenced Oleg Rodionov, CEO of the company Dobrostroy, a contractor in the Vostochny Cosmodrome project, to 3.5 years in prison for large scale embezzlement.
Thursday September 29, 2016 9:32AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Sears Home Improvement Products.
Thursday September 29, 2016 5:55AM ET
Vibra Healthcare of Mechanicsburg, Pa., has agreed to $32.7 million, plus interest, to resolve claims that its violated the False Claims Act by billing Medicare for medically unnecessary services, the Department of Justice said.
Thursday September 29, 2016 2:53AM ET
The Securities and Exchange Commission (SEC) announced that UBS Financial Services has agreed to pay more than $15 million.
Wednesday September 28, 2016 1:18PM ET
The Securities and Exchange Commission (SEC) announced that Anheuser-Busch InBev has agreed to pay $6 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) and chilled a whistleblower who reported the misconduct.