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ESMA fines Fitch Ratings 1.38 million euros
Fitch RatingsWednesday July 27, 2016 3:32AM ET
The European Securities and Markets Authority (ESMA) has fined Fitch Ratings €1.38 million for a series of negligent breaches of the Credit Rating Agencies (CRA) Regulation.
Russian antimonopoly case became criminal case
MoscowWednesday July 27, 2016 2:36AM ET
Meschansky District Court in Moscow will consider a case on embezzlement of 490 million RUB allocated for developing infrastructure of Russian national border.
LATAM Airlines Group to pay $12.75 million criminal penalty
LATAM AirlinesTuesday July 26, 2016 6:58AM ET
LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, has agreed to pay a $12.75 million criminal penalty.
LAN Airlines settles civil and criminal cases charges
LAN AirlinesTuesday July 26, 2016 3:32AM ET
The Securities and Exchange Commission (SEC) said South American-based LAN Airlines has agreed to pay more than $22 million to settle parallel civil and criminal cases.
Arrests in scheme to exploit medical info, defraud Florida Medicaid
Pam BondiMonday July 25, 2016 8:54AM ET
Florida Attorney Pam Bondi’s Medicaid Fraud Control Unit and the Cocoa Police Department announced the arrests of three Brevard County residents, Bobby Lyons, Valerie Jackson and Kwanya Sanders.
Johnson & Johnson's Acclarent pays $18 million to settle false claims
Johnson & JohnsonMonday July 25, 2016 4:50AM ET
California-based medical device manufacturer Acclarent Inc., a subsidiary of Johnson & Johnson, has agreed to pay $18 million to resolve false claims allegations.
Severn Trent Water fined £426,000 for repeated raw sewage leaks
Severn Trent WaterMonday July 25, 2016 2:32AM ET
At Nottingham Crown Court, Severn Trent Water Limited was fined £426,000, ordered to pay Environment Agency Costs of £38,642.60 as well as a victim surcharge of £120.
Norway's consumer watchdog sues DNB bank for $83 million
DNB bankSaturday July 23, 2016 4:12AM ET
Norway's consumer watchdog is suing the country's largest bank, DNB, on behalf of 150,000 customers, claiming it has overcharged them 690 million kroner ($83 million) in management fees in "falsely active funds."
Securities fraud related to biodiesel fraud scheme convicted
Josh J. MinklerFriday July 22, 2016 1:40PM ET
U.S. Attorney Josh J. Minkler for the Southern District of Indiana announced the guilty verdict after an eight-day jury trial of Jeffrey Wilson of Evansville, In.
Ocean County company allegedly took money from Superstorm Sandy victims
Superstorm SandyFriday July 22, 2016 9:34AM ET
The New Jersey Division of Consumer Affairs has filed an action against an Ocean County home improvement contracting company and two of its owners.
Australian court finds cable manufacturer engaged in cartel conduct
Prysmian Cavi E SistemiThursday July 21, 2016 8:20AM ET
The Federal Court in Australia has found that an Italian corporation, Prysmian Cavi E Sistemi, engaged in cartel conduct in relation to the supply of high voltage land cables in Australia, in proceedings brought by the Australian Competition and Consumer Commission.
Australia’s first criminal cartel charge against Japanese NYK
NYKThursday July 21, 2016 7:20AM ET
Following an investigation by the Australian Competition and Consumer Commission (ACCC), Nippon Yusen Kabushiki Kaisha (NYK), a shipping company based in Japan, has pleaded guilty to criminal cartel conduct in the Federal Court.
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