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Former Sydney finance broker sentenced to intensive correction order
NSW Local CourtThursday June 30, 2016 3:02AM ET
Former Sydney finance broker, Jennifer Mary Farias, has been sentenced to a one-year intensive correction order in the NSW Local Court after pleading guilty to 3 counts of loan fraud which resulted in her receiving more than $100,000.
FINRA fines Deutsche Bank Securities $6 million for late filings
FINRAThursday June 30, 2016 2:32AM ET
The Financial Industry Regulatory Authority (FINRA) has fined Deutsche Bank Securities $6 million for failing to provide complete and accurate trade data in an automated format in a timely manner when requested by FINRA and the Securities and Exchange Commission (SEC).
Alberta sentences Caroline 'Many Names' for 'pump-and-dump' to jail
Alberta courtWednesday June 29, 2016 2:10PM ET
The Provincial Court of Alberta has sentenced Caroline Meyers, the principal of Calgary-based International Securities Group, to two years in prison for her role in the 2010 market manipulation of the securities of Coastal Pacific Mining Corp.
New Jersey clinical lab at center of huge physician bribery
BLSWednesday June 29, 2016 1:45PM ET
Biodiagnostic Laboratory Services (BLS), the Parsippany, N.J. clinical lab was at the center of a long-running and elaborate test referral scheme.
Global law enforcement forum on diamond trafficking, illicit trade started
Diamond traffickingWednesday June 29, 2016 6:54AM ET
The Federal Bureau of Investigation (FBI) and the U.S. Department of State announce a global law enforcement forum on diamond trafficking, illicit trade, and threat financing.
Settlements of up to $15 billion with Volkswagen, Audi and Porsche
Eric T. SchneidermanTuesday June 28, 2016 1:34PM ET
Attorney General Eric T. Schneiderman announced New York State’s participation in a series of partial settlements with Volkswagen (VW) and its Audi and Porsche affiliates.
Woman wins $10k settlement with Microsoft over forced Windows 10 upgrade
Windows 10 upgradeTuesday June 28, 2016 8:15AM ET
A business woman in California has won $10,000 in settlement with Microsoft, after she filed a lawsuit for automatically updating her business computer to Windows 10, making it slow and hard to use.
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