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SEC charges Morgan Stanley with customer protection rule violations
Morgan StanleyTuesday December 20, 2016 1:51PM ET
The Securities and Exchange Commission (SEC) announced that Morgan Stanley & Co. has agreed to pay $7.5 million.
Volkswagen and Audi to pay up to $2.1 billion in Canada
Volkswagen CanadaTuesday December 20, 2016 5:00AM ET
The Competition Bureau participated in a proposed Canadian class action settlement agreement that Volkswagen reached with consumers of certain 2.0 litre diesel vehicles.
Chinese national admits to stealing military documents from United Technologies
United TechnologiesTuesday December 20, 2016 4:34AM ET
Yu Long, a citizen of China and lawful permanent resident of the U.S., waived his right to be indicted and pleaded guilty in New Haven federal court in Connecticut.
Platinum Partners’ executives charged with $1 billion fraud
Mark NordlichtMonday December 19, 2016 2:02PM ET
The Securities and Exchange Commission (SEC) charged the founder of Platinum Partners and two of its flagship hedge fund advisory firms.
Conviction of Hanson Holdings owner of securities fraud
Chris KosterMonday December 19, 2016 9:32AM ET
Missouri Attorney General Chris Koster announced that Christopher Hanson, owner of Hanson Holdings and IBS Investments pleaded guilty to one count of securities fraud and two counts of violations of securities law related to an investment scheme he perpetrated.
$4.4m fine for Reckitt Benckiser in Australia over misleading Nurofen claims
NurofenMonday December 19, 2016 2:30AM ET
Reckitt Benckiser was slapped with a A$6 million ($4.4 million) fine Friday for making misleading claims about its popular Nurofen Specific Pain brand in Australia.
Deutsche Bank settles charges of misleading clients
Deutsche BankFriday December 16, 2016 2:15PM ET
The Securities and Exchange Commission (SEC) announced that Deutsche Bank has agreed to settle charges that it misled clients about the performance of a core feature of its automated order router that primarily sent client orders to dark pools.
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