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Crime : Page 109

China investigates six companies for fraud
China IPOsOctober 24, 2016 ET
China's top securities regulator launched investigations into six companies alleged to have committed fraud in their initial public offerings.
Ship’s owner and operator ordered to pay $1.5 million
Gallia Graeca ShippingOctober 22, 2016 ET
The companies that own and operate a Greek shipping vessel were sentenced today in U.S. District Court in Seattle, Washington, to a $1.3 million fine for the dumping of oily waste at sea, announced U.S. Attorney Annette L. Hayes for the Western District of Washington.
Russian citizen indicted for hacking LinkedIn, Dropbox and Formspring
LinkedInOctober 22, 2016 ET
A federal grand jury in Oakland, California, indicted Yevgeniy Aleksandrovich Nikulin of Moscow, Russia, for obtaining information from computers, causing damage to computers, trafficking in access devices, aggravated identity theft and conspiracy.
SEC charges former member of Pinnacle Financial Partners
Pinnacle Financial PartnersOctober 21, 2016 ET
The Securities and Exchange Commission (SEC) charged a Tennessee-based lawyer who served on the executive committee of the board of directors at Nashville-based Pinnacle Financial Partners with insider trading based on nonpublic information he learned about an impending merger.
Former SAP vice president, two others indicted in money laundering
SAP SEOctober 21, 2016 ET
A former Palo Alto, California, based global vice president of SAP SE and two other individuals were charged in a federal indictment for their roles in a scheme to commit insider trading and money laundering that allegedly resulted in hundreds of thousands of dollars in profits.
FMC Technologies enters settlement with SEC, will pay penalty
FMC TechnologiesOctober 20, 2016 ET
The Securities and Exchange Commission (SEC) announced that a Houston-based technology solutions company FMC Technologies has agreed to pay a $2.5 million penalty to settle charges that it overstated profits in one of its business segments.
Intel’s appeal against of €1.06 billion fine should be upheld
IntelOctober 20, 2016 ET
By decision of 13 May 2009, 1 the Commission imposed a fine of €1.06 billion on Intel for having abused its dominant position on the market for x862 central processing units (CPUs), in infringement of the competition rules of the EU and the European Economic Area (EEA).
California launches criminal probe into Wells Fargo scandal
Wells FargoOctober 20, 2016 ET
The California Attorney General's Office has launched a criminal investigation into Wells Fargo over allegations it opened millions of unauthorized customer accounts and credit cards.
Former Equititrust CEO remains permanently banned from financial services
Mark McIvorOctober 19, 2016 ET
Mark McIvor, former chief executive officer and founding director of Equititrust Limited in liquidation remains permanently banned from providing financial services.
FINRA fines Merrill Lynch over systemic supervisory violations
Merrill LynchOctober 19, 2016 ET
The Financial Industry Regulatory Authority (FINRA) has fined Merrill Lynch, Pierce, Fenner and Smith $2.8 million for systemic trade reporting, Order Audit Trail System (OATS) reporting, books and records, and related supervisory violations that occurred over a period of several years.
Steel Dynamics agrees to settle antitrust lawsuit
Steel DynamicsOctober 18, 2016 ET
Steel Dynamics has entered into an agreement to settle the direct purchaser class action litigation, Standard Iron Works v. Arcelor Mittal, et al, for the amount of $4.6 million.
Ernst & Young to pay $11.8 million for audit failures
Ernst & YoungOctober 18, 2016 ET
The Securities and Exchange Commission (SEC) announced that Ernst & Young has agreed to pay more than $11.8 million.
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