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FINRA sanctions Merrill Lynch $6 million for selling IPOs to insiders
Merrill LynchFriday December 21, 2018 3:53AM ET
FINRA announced that it has fined Merrill Lynch, Pierce, Fenner & Smith for improperly selling shares in initial public offerings (IPOs) to industry insiders, including its employees’ immediate family members and customers who were brokers at other brokerage firms.
Ex-manager sentenced to 39 months prison in SNC-Lavalin hospital corruption case
Yanai ElbazWednesday December 19, 2018 6:27AM ET
A former hospital executive who pocketed a $10-million bribe in return for helping engineering giant SNC-Lavalin win a Montreal hospital-building contract was sentenced to 39 months in prison.
IAV GmbH to pay $35 million criminal fine related to Volkswagen emissions fraud
IAV GmbHWednesday December 19, 2018 5:43AM ET
IAV GmbH (IAV), a German company that engineers and designs automotive systems, has agreed to plead guilty to one criminal felony count and pay a $35 million criminal fine as a result of the company’s role in a long-running scheme for Volkswagen AG (VW) to sell diesel vehicles in the United States by using a defeat device to cheat on U.S. vehicle emissions tests required by federal law.
SEC charges former Panasonic executives
Paul A. MargisWednesday December 19, 2018 5:36AM ET
The Securities and Exchange Commission charged two former senior executives of the U.S. subsidiary of Panasonic Corp. with knowingly violating the books and records and internal accounting controls provisions of the federal securities laws and causing similar violations by the parent company.
Record $174.2m settlement between Charter and New York for defrauding internet subscribers
Charter CommunicationsWednesday December 19, 2018 3:17AM ET
New York Attorney General Barbara D. Underwood announced a record $174.2 million consumer fraud settlement with Charter Communications and Spectrum Management Holding Company for defrauding internet subscribers.
BNY Mellon to pay more than $54 million for improper handling of ADRs
BNY MellonTuesday December 18, 2018 6:25AM ET
The Securities and Exchange Commission announced that Bank of New York Mellon will pay more than $54 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).
EC fines BEH Group €77 million for blocking access to key natural gas infrastructure in Bulgaria
BEH GroupTuesday December 18, 2018 5:26AM ET
The European Commission has fined Bulgarian Energy Holding (BEH), its gas supply subsidiary Bulgargaz and its gas infrastructure subsidiary Bulgartransgaz (the BEH group) €77 068 000 for blocking competitors\' access to key gas infrastructure in Bulgaria, in breach of EU antitrust rules.
EC fines Guess €40 million for anticompetitive agreements to block cross-border sales
GuessTuesday December 18, 2018 4:43AM ET
The European Commission fined the clothing company Guess €39 821 000 for restricting retailers from online advertising and selling cross-border to consumers in other Member States (\"geo-blocking\"), in breach of EU competition rules.
EU court cuts Deutsche Telekom antitrust fine by a third
Deutsche TelekomFriday December 14, 2018 5:50AM ET
Europe\'s second-highest court slashed an EU antitrust fine handed down to Deutsche Telekom four years ago by about a third to 19 million euros (17.09 million pounds), saying that EU regulators had erred in calculating the penalty.
Nexstar settles U.S. antitrust charges
Nexstar Media GroupFriday December 14, 2018 5:29AM ET
The Department of Justice announced that it has reached a settlement with Nexstar Media Group Inc., one of the largest owners of television stations in the country, as part of its ongoing investigation into exchanges of competitively sensitive information in the broadcast television industry.
Navimax sentenced for illegally discharging oily waste at sea
Navimax CorporationThursday December 13, 2018 5:14AM ET
The U.S. Department of Justice announced that Navimax Corporation, incorporated in the Marshall Islands with its main offices in Greece, was sentenced to a $2,000,000 fine by a federal district court for violating the Act to Prevent Pollution from Ships and obstructing a Coast Guard investigation.
Russia fines Google for violating law
RoskomnadzorWednesday December 12, 2018 5:05AM ET
Google has been fined in Russia over its failure to remove links to prohibited information from search results as required by Russian law, Roskomnadzor said.
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