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Crime: Page 102

Hitachi Automotive Systems pleads guilty to fixing price of auto parts
Hitachi Automotive SystemsAugust 10, 2016 ET
Hitachi Automotive Systems Ltd. has agreed to plead guilty and to pay a criminal fine of at least $55.48 million for its role in a conspiracy.
FCA fines broker Cenkos £530,000 for it failed as sponsor
Cenkos SecuritiesAugust 10, 2016 ET
Small cap stockbroker Cenkos Securities was fined £530,000 by the Financial Conduct Authority (FCA) for failing as a sponsor to scandal-hit Quindell.
Online travel companies owe Hawaii millions in taxes, court says
HonoluluAugust 9, 2016 ET
State circuit judge Gary W.B. Chang ruled that online travel companies, including Expedia, Priceline, Travelocity, Orbitz, Hotwire, and others, must pay Hawaii’s general excise tax on certain rental car transactions in Hawaii.
Ethical Electric will pay for being unethical
Ethical ElectricAugust 9, 2016 ET
Illinois Attorney General Lisa Madigan announced a settlement with Ethical Electric, an alternative retail electricity supplier (ARES).
Italy fines Volkswagen maximum $5.54m over diesel emissions
Volkswagen ItalyAugust 8, 2016 ET
The Italian Competition Authority found that Volkswagen AG and Volkswagen Group Italia S.p.A. have been breaching commercial practices legislation, and imposed a fine of 5 million euros, the maximum fine provided by the law.
Barclays reaches $100 million Libor settlement in U.S.
Barclays LIBORAugust 8, 2016 ET
Attorney General Eric T. Schneiderman announced a $100 million, 44-state settlement with Barclays Bank and Barclays Capital.
FINRA fines Deutsche Bank Securities $12.5 million
Deutsche Bank SecuritiesAugust 8, 2016 ET
The Financial Industry Regulatory Authority (FINRA) has fined Deutsche Bank Securities $12.5 million for significant supervisory failures.
SEC charges cardiologist with insider trading on confidential drug trial
Edward KosinskiAugust 8, 2016 ET
The Securities and Exchange Commission (SEC) charged a cardiologist with insider trading on confidential developments as he worked on a clinical drug trial.
Philippine central bank imposes record $21.3m fine on Rizal Commercial
Rizal CommercialAugust 8, 2016 ET
The Central Bank of the Philippines (BSP) has imposed a record 1-billion-peso ($21.3 million) fine on Rizal Commercial Banking Corp., in connection with the Bangladesh Bank heist scandal.
SFO starts inquiry into suspected fraud and bribery in Airbus
Airbus HQAugust 8, 2016 ET
The UK Serious Fraud Office (SFO) has begun an investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus.
Southtowne, Ga. dealerships to repurchase car and pay $95,000
Southtowne MotorsAugust 6, 2016 ET
Southtowne Motors have entered into Assurances of Voluntary Compliance with Georgia to resolve allegations that the dealerships did not properly disclose to consumers that they were purchasing lemon buybacks.
$1.8 million in penalties against Colorado foreclosure law firm
Denver District CourtAugust 6, 2016 ET
A Denver District Court judge found that Colorado foreclosure lawyer, Robert J. Hopp, and his law firms and title companies, violated consumer protection laws in a scheme to charge false and misleading costs for title insurance policies on 2,291 foreclosures.
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