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Crime : Page 2

CFTC orders two trading firms, bank to pay $3 million fine for spoofing
Morgan StanleyOctober 2, 2019 ET
The U.S. Commodity Futures Trading Commission announced that civil enforcement actions were filed and simultaneously settled against two trading firms and one bank.
Brazilian millionaire Eike Batista gets 8 years in jail for insider trading
Eike BatistaOctober 2, 2019 ET
Brazilian business tycoon Eike Batista was sentenced to eight years and seven months of prison because of insider trading and market manipulation.
FCA fines Prudential £23,875,000
Prudential FinancialOctober 1, 2019 ET
The Financial Conduct Authority (FCA) has fined The Prudential Assurance Company Limited (Prudential) £23,875,000 for failures related to non-advised sales of annuities.
Ex-Yahoo employee hacked 6,000 email accounts trying to find naked photos
YahooOctober 1, 2019 ET
A former Yahoo software employee has pleaded guilty to hacking into the accounts of some 6,000 Yahoo users in search of sexual photos and videos.
Two BMO advisory firms pay over $37 million for failing to disclose conflicts of interest
BMO Capital MarketsSeptember 29, 2019 ET
The Securities and Exchange Commission announced that two BMO advisers have agreed to pay over $37 million.
Westport Fuels Systems to pay more than $4.1 million for FCPA violations
Westport Fuels SystemsSeptember 28, 2019 ET
The Securities and Exchange Commission announced that Westport Fuels Systems, Inc., a Canadian clean fuel technology company headquartered in Vancouver, Canada, and its former chief executive officer, Nancy Gougarty, of Leesville, South Carolina, have agreed to pay more than $4.1 million.
Fiat Chrysler Automobiles to pay $40 million fine for wrong number of sold cars
Fiat ChryslerSeptember 27, 2019 ET
The Securities and Exchange Commission charged Michigan-based automaker FCA US LLC, and its parent company, Fiat Chrysler Automobiles N.V.
Commission fines Coroos and Groupe CECAB €31.6 million for participating in cartel
BonduelleSeptember 27, 2019 ET
The European Commission has fined Coroos and Groupe CECAB a total of € 31 647 000 for breaching EU antitrust rules. Bonduelle was not fined as it revealed the existence of the cartel to the Commission.
Herbalife to pay $20 million fine for misleading investors
HerbalifeSeptember 27, 2019 ET
The Securities and Exchange Commission announced that Herbalife Nutrition has agreed to pay $20 million to settle charges that it made false and misleading statements about its China business model in numerous U.S. regulatory filings over a six-year period.
Mylan to pay $30 million fine relating to EpiPen
MylanSeptember 27, 2019 ET
The Securities and Exchange Commission announced charges against Pennsylvania-based pharmaceutical company Mylan N.V.
SEC: Comscore and former CEO to pay $5 million and $700,000
Serge MattaSeptember 25, 2019 ET
The Securities and Exchange Commission charged global information and media analytics firm, Comscore, Inc., and its former CEO with engaging in a fraudulent scheme to overstate revenue by approximately $50 million and making false and misleading statements about key performance metrics.
SEC charges PwC with violating auditor independence rules
PricewaterhouseCoopersSeptember 24, 2019 ET
The Securities and Exchange Commission charged accounting firm PricewaterhouseCoopers LLP with improper professional conduct.
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