Monday November 7, 2016 2:38AM ET
Agricultural Bank of China will pay a $215 million penalty for violating New York state's anti-money laundering law, the state's financial regulator said.
Friday November 4, 2016 5:04AM ET
The Central Bank of Ireland fined Ulster Bank Ireland DAC and reprimanded it for breaches of the Criminal Justice Money Laundering & Terrorist Financing Act 2010.
Thursday November 3, 2016 5:58PM ET
The New York State Department of Labor recovered nearly $3.45 million in fraudulently obtained Unemployment Insurance benefits during the first 10 months of 2016.
Thursday November 3, 2016 3:34AM ET
Russia’s Federal Antimonopoly Service has fined Google Inc. and Google Ireland Ltd. 500,000 rubles each (together $15,725) for a failure to fix breaches on the local market of mobile applications.
Wednesday November 2, 2016 3:35AM ET
Saudi Council of Competition has imposed 24.9 million dollars worth of fines on companies for practicing monopoly in the last 12 months, Al Eqtisadiah reported.
Saturday October 29, 2016 8:15AM ET
New York Attorney General Eric T. Schneiderman announced a settlement with Amazon delivery contractor Cornucopia Logistics that will require the company to pay $100,000 to workers whose wages were deducted for lunch breaks they never received because of back-to-back deliveries.
Friday October 28, 2016 5:38AM ET
Hyundai Motor Co. and Kia Motors Corp. have agreed to pay $41.2 million in a settlement to end investigations in dozens of U.S. states over inflated fuel economy ratings of some of their vehicles, an official said Thursday.