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Crime : Page 110

All Credit Lenders, five others hit by AG action in Illinois
Lisa MadiganOctober 7, 2016 ET
Attorney General Lisa Madigan is cracking down on lenders in Illinois that are illegally selling small-dollar loans riddled with hidden costs and fees.
Melbourne real estate agency pays record price for underquoting
Hocking Stuart RichmondOctober 6, 2016 ET
A Melbourne real estate agency caught underquoting property prices to house hunters has been sentenced by the Federal Court of Australia.
Complaints by Canadians about telemarketing lead to $420,000 in penalties
TelemarketingOctober 6, 2016 ET
The Canadian Radio-television and Telecommunications Commission (CRTC) announced that six Canadian companies received Notices of Violations with penalties totalling $420,000 for making non-compliant telemarketing calls to Canadians.
Ukrainian agency seeks enforced recovery of $3bn fine from Gazprom
GazpromOctober 6, 2016 ET
The Antimonopoly Committee of Ukraine (AMCU) has filed a lawsuit with the Kiev Commercial Court seeking enforced recovery of the imposed $3 billion fine from the Russian natural gas giant Gazprom, RIA Novosti reported.
TalkTalk gets record £400,000 fine for failing to prevent attack
TalkTalkOctober 6, 2016 ET
TalkTalk has been issued with a record £400,000 fine by the UK's ICO for security failings that allowed a cyber attacker to access customer data “with ease”.
Credit Suisse paying $90 million for bad performance metric
Credit SuisseOctober 5, 2016 ET
The Securities and Exchange Commission (SEC) announced that Credit Suisse has agreed to pay a $90 million penalty and admit wrongdoing.
FCA hits Aviva with £8.2m fine for outsourcing failures
AvivaOctober 5, 2016 ET
Aviva has been fined £8.25m by the UK financial regulator for failures around its arrangements to protect client assets outsourced to other providers.
Shanghai food authority fines fast food supplier over meat scandal
Shanghai Husi Food CoOctober 5, 2016 ET
Shanghai Municipal Food and Drug Administration ordered a major fast food chain supplier and its parent company to pay fines for producing and selling substandard products.
Hundreds of Illinois Regency Beauty students eligible for loan relief
Illinois Regency Beauty InstituteOctober 4, 2016 ET
Attorney General Lisa Madigan said that hundreds of former Illinois students who attended Regency Beauty Institute are eligible to have their federal student loan debt forgiven by the U.S. Department of Education.
BB&T will pay $83 million to settle underwrote charges
BB&TOctober 4, 2016 ET
BB&T Corp. will pay $83 million to settle charges that it originated and underwrote federally insured mortgages that failed to meet government requirements.
Massachusetts charges Morgan Stanley with unethical conduct
Morgan StanleyOctober 3, 2016 ET
Morgan Stanley was charged with \"dishonest and unethical conduct\" by Massachusetts\' top securities regular for having pushed its brokers to sell loans to their clients.
Tenet Healthcare will pay over $513m to resolve criminal charges
Tenet HealthcareOctober 3, 2016 ET
Tenet Healthcare Corporation and two of its Atlanta-area subsidiaries will pay over $513 million to resolve criminal charges and civil claims.