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Crime : Page 115

Former Blackrock investment portfolio manager charged with insider dealing
BlackrockSeptember 30, 2016 ET
The Financial Conduct Authority (FCA) has instituted criminal proceedings against Mark Alexander Lyttleton , a former Investment Portfolio Manager at Blackrock Investment Management UK.
CEO in charge of Russian Vostochny space center construction gets prison
Vostochny CosmodromeSeptember 30, 2016 ET
The Blagoveshchensk City Court in the Amur Region has sentenced Oleg Rodionov, CEO of the company Dobrostroy, a contractor in the Vostochny Cosmodrome project, to 3.5 years in prison for large scale embezzlement.
Sears Home Improvement to improve health protections from lead
Sears Home ImprovementSeptember 29, 2016 ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Sears Home Improvement Products.
Vibra Healthcare to pay $32.7m to resolve claims for unnecessary services
Vibra HealthcareSeptember 29, 2016 ET
Vibra Healthcare of Mechanicsburg, Pa., has agreed to $32.7 million, plus interest, to resolve claims that its violated the False Claims Act by billing Medicare for medically unnecessary services, the Department of Justice said.
SEC charges UBS with supervisory failures in complex products
UBSSeptember 29, 2016 ET
The Securities and Exchange Commission (SEC) announced that UBS Financial Services has agreed to pay more than $15 million.
SEC charges Anheuser-Busch InBev with violating FCPA
AB InbevSeptember 28, 2016 ET
The Securities and Exchange Commission (SEC) announced that Anheuser-Busch InBev has agreed to pay $6 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) and chilled a whistleblower who reported the misconduct.
RBS agrees $1.1 billion deal with U.S. regulator
RBSSeptember 28, 2016 ET
The Royal Bank of Scotland Group (RBS) has reached a final settlement with the National Credit Union Administration Board to resolve two outstanding civil lawsuits for $1.1 billion (£846 million).
First Call to pay New York State $173,650.83
SchneidermanSeptember 28, 2016 ET
NY AG Eric T. Schneiderman's office has entered into a settlement agreement with First Call to resolve allegations that it billed Medicaid for transportation services provided by unqualified drivers and without required documentation.
Weatherford paying $140 million penalty for accounting fraud
WeatherfordSeptember 28, 2016 ET
The Securities and Exchange Commission (SEC) announced that oil services company Weatherford International has agreed to pay a $140 million penalty to settle charges that it inflated earnings by using deceptive income tax accounting.
Kirby Inland Marine to pay $4.9m for Houston Ship Channel oil spill
Houston Ship ChannelSeptember 27, 2016 ET
Kirby Inland Marine has agreed to pay $4.9 million in Clean Water Act civil penalties and to implement fleet-wide operational improvements.
DFSA fines Clements Dubai Limited over prohibited insurance
DFSASeptember 27, 2016 ET
The Dubai Financial Services Authority, DFSA, has imposed a fine of over AED 300,000 on Clements Dubai Limited, CDL.
GL Construction allegedly bilking nearly $300,000 in Sandy funds
GL ConstructionSeptember 27, 2016 ET
New Jersey AH Christopher S. Porrino and the Division of Consumer Affairs have filed an action against a Manahawkin contractor and his home improvement company.