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Crime : Page 108

CFTC fines Barclays Capital $800,000 for supervision failures
Barclays CapitalAugust 4, 2016 ET
The U.S. Commodity Futures Trading Commission (CFTC) issued an order filing and settling charges against Barclays Capital, a Connecticut corporation headquartered in New York City.
48-state, $125 million settlement with Teva's Cephalon
ProvigilAugust 4, 2016 ET
New York Attorney General Eric T. Schneiderman announced a $125 million, 48-state settlement with drug manufacturer Cephalon and affiliated companies, now part of Teva Pharmaceutical Industries.
Fed penalizes Goldman Sachs for use of confidential data
Goldman SachsAugust 3, 2016 ET
The Federal Reserve Board ordered Goldman Sachs Group to pay a $36.3 million civil money penalty for its unauthorized use and disclosure of confidential supervisory information.
50-count indictment over forgery of damage reports in wake of Superstorm Sandy
HiRise EngineeringAugust 3, 2016 ET
New York Attorney General Eric T. Schneiderman announced the unsealing of a 50-count indictment charging Matthew Pappalardo and his former employer, HiRise Engineering, P.C.
Greece reported nearly 1 billion euros in tax evasion fines
GreeceAugust 3, 2016 ET
The government of Greece has opened hundreds of tax-evasion cases against citizens suspected of hiding assets outside of country borders.
$3.9m in settlements against companies exploiting Colorado military
Cynthia H. CoffmanAugust 3, 2016 ET
Colorado Attorney General Cynthia H. Coffman announced that her office has settled two lawsuits against consumer lenders who targeted the military.
Hungarian Competition Authority imposes fine due to price-fixing
GVHAugust 3, 2016 ET
The Hungarian Competition Authority imposed a total fine of 360,000 euros to companies that were involved in price fixing.
48,500 Louisiana consumers to get their money back after DRAM settlement
MemoryAugust 2, 2016 ET
Attorney General Jeff Landry announced a settlement against Dynamic Random Access Memory (DRAM) – getting money back in the hands of approximately 48,500 Louisiana consumers who were overcharged on electronic devices containing DRAM.
Federal court orders Intelligent Trades to pay in nearly $1.5 million
CFTCAugust 2, 2016 ET
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent order for Permanent Injunction against Ghassan Tawachi of Irvine, Ca., and his firm Intelligent Trades of Florida.
Arizona telemarketer Publishers Service Office fined $110,000
Mark BrnovichAugust 1, 2016 ET
Attorney General Mark Brnovich\'s office obtained a $110,000 judgment against Burudi Mwonyoni and his company, Publishers Service Office.
Ireland sends three bankers to jail over 2008 banking meltdown
Willie McAteerAugust 1, 2016 ET
Three senior Irish bankers were jailed for up to three-and-a-half years for conspiring to defraud investors in the prosecution after the 2008 banking crisis that crippled Ireland.
SG Hylan Motors dealerships unlawfully collected over $2m
SG Hylan MotorsJuly 30, 2016 ET
New York Attorney General Eric T. Schneiderman announced a lawsuit against two Staten Island dealerships owned by SG Hylan Motors Corp. d/b/a Honda of Staten Island, Staten Island Honda, Nissan of Staten Island and Staten Island Nissan.
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