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Zurich to pay $5.1 million penalty to US

Christian Fernsby | Thursday April 25, 2019 4:50PM ET
Zurich Life Insurance Company
Zurich Life Insurance Company, headquartered in Zurich, Switzerland, and Zurich International Life Limited, headquartered in the Isle of Man reached a resolution with the United States Department of Justice yesterday, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division.
Morgan Stanley
Xiaoqing Zheng
Former GE engineer and Chinese businessman charged with economic espionage
Christian Fernsby | Wednesday April 24, 2019 7:56AM ET
Sapa Profiles to pay $46m
Company supplied NASA with fake materials for 20 years
Christian Fernsby | Wednesday April 24, 2019 5:56AM ET
More Crime

April 25, 2019 5:29PM     Scott+Scott Attorneys at Law LLP Alerts Investors to Securities Class Action Against Indivior PLC (I Business Wire

April 25, 2019 4:13PM     Knobbe Martens Obtains Clean Sweep of Six IPR Denials Business Wire


China Securities Regulatory Commission
China securities regulator imposes record $1.59 billion fines in 2018
Christian Fernsby | Monday April 22, 2019
China's securities watchdog toughened punishment on illegal market activities last year amid strengthened supervision, with total fines and administrative penalties reaching a three-year high.
Honeywell International
UniCredit to pay over $1.3 billion for violating sanctions
Christian Fernsby | Monday April 15, 2019
Facebook fined for storing data of Russian users abroad
Christian Fernsby | Monday April 15, 2019

FacebookFacebook ordered to pay 30,000 euros in France over ‘abusive’ usage terms
Christian Fernsby | Thursday April 11, 2019 7:23AM ET
SeaWorldSEC charges former SeaWorld associate general counsel with insider trading
Christian Fernsby | Wednesday April 10, 2019 6:09AM ET
saccharinUnivar USA to pay U.S. $62.5 million to resolve antidumping duties allegations
Christian Fernsby | Tuesday April 9, 2019 2:46PM ET

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