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UBS ordered to pay record 3.7bn euros fine for fraud

Staff Writer | Wednesday February 20, 2019 2:31PM ET
UBS
A Paris court has fined the Swiss bank UBS a record 3.7 billion euros for tax fraud.
Tom Miller
 
 
 
Cognizant
 
SEC charges Cognizant and two former executives with FCPA violations
Staff Writer | Saturday February 16, 2019 4:55AM ET
 
 
Deloitte Japan
 
Deloitte Japan to pay $2 million for violating auditor independence rules
Staff Writer | Thursday February 14, 2019 3:01AM ET
 
 
 
 
 
More Crime

February 19, 2019 11:36PM     Deadline Reminder: The Law Offices of Howard G. Smith Reminds Investors of Looming Deadline in the C Business Wire

February 19, 2019 11:29PM     INVESTOR ALERT: Law Offices of Howard G. Smith Announces Investigation on Behalf of Mattel, Inc. Inv Business Wire

 

Securities and Exchange
 
SEC charges former senior Apple attorney with insider trading
Staff Writer | Wednesday February 13, 2019
The Securities and Exchange Commission filed insider trading charges against a former senior attorney at Apple whose duties included executing the company’s insider trading compliance efforts.
 
 
 

 
 
FCALondon trader pleads guilty to £600,000 investment fraud
Staff Writer | Thursday February 7, 2019 4:19AM ET
 
GazpromRussia: Two suspects in $455 million gas embezzlement put on wanted list
Staff Writer | Thursday February 7, 2019 3:41AM ET
 
 
 
 
OptusOptus penalised $10 million for misleading customers over digital purchases
Staff Writer | Wednesday February 6, 2019 6:05AM ET
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