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Crime : Page 3

Demolition companies and management members pay fines in bid rigging case in Denmark
G. Tscherning A/SAugust 24, 2019 ET
Three demolition companies and three management members have entered into settlement agreements with the Danish State Prosecutor for Serious Economic and International Crime for infringing section 6 of the Danish Competition Act.
Shipping company Wallenius Wilhelmsen charged with criminal cartel conduct in Australia
Wallenius Wilhelmsen OceanAugust 24, 2019 ET
Following continuing investigations by the ACCC, Wallenius Wilhelmsen Ocean AS (WWO), a Norwegian-based global shipping company, has been charged with criminal cartel conduct.
These dating websites in Netherlands will return more than $10 million to users
dating websitesAugust 24, 2019 ET
Consumers that have been misled by fake profiles on dating websites will receive financial compensation.
American Airlines to pay $22.1 million U.S. fine over mail delivery times
American AirlinesAugust 21, 2019 ET
The Justice Department announced that American Airlines Inc. has agreed to pay approximately $22.1 million to resolve its alleged liability under the False Claims Act for falsely reporting the times it transferred possession of United States mail to foreign postal administrations or other intended recipients under contracts with the United States Postal Service (USPS).
Europcar to pay $350,000 penalty for excessive card payment surcharges in Australia
EuropcarAugust 16, 2019 ET
The Federal Court has ordered CLA Trading Pty Ltd (trading as Europcar) to pay $350,000 in penalties for charging excessive credit and debit card payment surcharges in breach of the Competition and Consumer Act 2010.
Kraft and Mondelez to pay $16 million in wheat manipulation case
MondelezAugust 15, 2019 ET
The U.S. Commodity Futures Trading Commission announced that it obtained a $16 million penalty and injunction pursuant to a federal court’s entry of a consent order against defendants Kraft Foods Group, Inc. and Mondelez Global LLC.
Ofcom fines BT for accounting inaccuracies
OfcomAugust 15, 2019 ET
Ofcom has hit BT with a £3,727,330 fine for reporting inaccurate financials to the regulator causing the company to pay lower administration fees for five years.
CMA pharma probe in UK secures £8m for the NHS from Aspen
AspenAugust 14, 2019 ET
Drug firm Aspen has offered to pay the NHS £8m, as part of a wider package, to resolve competition concerns over the supply of a vital medicine.
Seafood processor pleads guilty to selling foreign crabmeat falsely labeled as blue crab from U.S.
Capt. Neill’s SeafoodAugust 14, 2019 ET
Phillip R. Carawan of Columbia, North Carolina, pleaded guilty in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill’s Seafood Inc., at Carawan’s direction, falsely labeled millions of dollars’ worth of foreign crabmeat as “Product of USA.”
Pharmacy owner pleads guilty to false claims scheme, will pay more than $1 million
Mangum pharmacyAugust 13, 2019 ET
Attorney General Mike Hunter and U.S. Attorney for the Western District of Oklahoma Tim Downing announced that a Mangum pharmacy owner has pleaded guilty to two counts of healthcare fraud after orchestrating a false claims scheme that bilked the Medicare and Medicaid systems for more than $1 million.
SEC charges investment banking analyst with insider trading
Electronics for ImagingAugust 13, 2019 ET
The Securities and Exchange Commission charged an analyst at a large international investment bank with insider trading based on confidential information that he learned about Siris Capital Group\'s plans to acquire Electronics for Imaging, Inc. (EFII).
First cartel sanctioned by AdC in Portuguese financial with highest fines ever
Zurich InsuranceAugust 7, 2019 ET
The AdC applied a fine totalling more than €54 million on insurance companies, board members and directors involved in the “insurer cartel”.
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