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Crime : Page 105

FINRA fines Credit Suisse Securities USA $16.5 million
Credit Suisse SecuritiesDecember 6, 2016 ET
The Financial Industry Regulatory Authority (FINRA) has fined Credit Suisse Securities (USA) LLC $16.5 million for anti-money laundering (AML), supervision and other violations.
Former Expedia’s IT specialist settles charges of insider trading
ExpediaDecember 6, 2016 ET
The Securities and Exchange Commission (SEC) announced insider trading charges against a San Francisco-based information technology specialist who allegedly hacked senior executives at online travel company Expedia and illegally traded on company secrets.
RBS settles with shareholder groups for $1.02 billion
RBSDecember 5, 2016 ET
Royal Bank of Scotland Group (RBS) will pay up to GBP800 million ($1.02 billion) to settle claims with shareholder groups.
EPA requires Canyon Plastics protect Santa Clara River from pollution
Santa Clara RiverDecember 5, 2016 ET
The U.S. Environmental Protection Agency (EPA) has reached an agreement with Canyon Plastics to resolve federal Clean Water Act violations.
United Airlines settles with SEC, will pay $2.4 million
United AirlinesDecember 5, 2016 ET
The U.S. Securities and Exchange Commission (SEC) announced that the parent company of United Airlines has agreed to pay $2.4 million.
AMS to pay more than $1.6m for defrauding military housing projects
Fort BelvoirDecember 3, 2016 ET
American Management Services of Seattle agreed to pay more than $1.6 million pursuant to a deferred prosecution agreement to resolve criminal charges.
Three sentenced for defrauding biodiesel purchasers and shareholders
Imperial PetroleumDecember 3, 2016 ET
Jeffrey Wilson and Craig Ducey were sentenced to serve prison terms of 120 months and 74 months, respectively.
Johnson & Johnson to pay $1bn, faces 8,000 lawsuits over hip implants
Johnson & JohnsonDecember 2, 2016 ET
A federal jury in Dallas ordered Johnson & Johnson and its DePuy Orthopaedics unit to pay more than $1 billion to six plaintiffs who said they were injured by Pinnacle hip implants.
U.S. Marshals seize 4 million pounds of milk products by Valley Milk
Valley Milk ProductsDecember 2, 2016 ET
The U.S. Food and Drug Administration (FDA) said that the U.S. Marshals Service seized more than 4 million pounds of product produced by Valley Milk Products of Strasburg, Va.
Pimco settles charges of misleading investors about ETF
PimcoDecember 2, 2016 ET
The Securities and Exchange Commission (SEC) announced that investment management firm Pacific Investment Management Company (Pimco) agreed to retain an independent compliance consultant and pay nearly $20 million.
Princess Cruise Lines to pay largest-ever criminal penalty for pollution
Princess Cruise LinesDecember 1, 2016 ET
Princess Cruise Lines has agreed to plead guilty to seven felony charges stemming from its deliberate pollution of the seas and intentional acts to cover it up.
EPA looks to settle Union Pacific acid spill in Herington
Union PacificDecember 1, 2016 ET
EPA Region 7 has reached a proposed administrative settlement with Union Pacific Railroad Company to resolve violations of the Clean Water Act (CWA) at its Herington Railyard in Herington, Kan.

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