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Astellas Pharma and Amgen to pay US$125 million in US charity kickback probe
AmgenFriday April 26, 2019 5:54AM ET
Two drug makers will pay nearly US$125 million to settle claims they used charities that help cover Medicare patients’ out-of-pocket drug costs as a way to pay kickbacks aimed at encouraging the use of their medications, the US Justice Department said on Thursday.
Zurich to pay $5.1 million penalty to US
Zurich Life Insurance CompanyThursday April 25, 2019 4:50PM ET
Zurich Life Insurance Company, headquartered in Zurich, Switzerland, and Zurich International Life Limited, headquartered in the Isle of Man reached a resolution with the United States Department of Justice yesterday, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division.
Morgan Stanley to pay $150 million to settle California mortgage securities charges
Morgan StanleyThursday April 25, 2019 4:45PM ET
Attorney General Xavier Becerra announced a $150 million settlement with Morgan Stanley for misleading investors including California’s teachers and public employees.
Former GE engineer and Chinese businessman charged with economic espionage
Xiaoqing ZhengWednesday April 24, 2019 7:56AM ET
An indictment unsealed charges Xiaoqing Zheng, 56, of Niskayuna, New York, and Zhaoxi Zhang, 47, of Liaoning Province, China, with economic espionage and conspiring.
Company supplied NASA with fake materials for 20 years
Sapa Profiles to pay $46mWednesday April 24, 2019 5:56AM ET
An Oregon aluminum extrusion manufacturer has agreed to pay $46 million to NASA, the Department of Defense, and others to resolve criminal charges and civil claims relating to a 19-year fraud scheme that included falsifying thousands of certifications for aluminum extrusions provided to hundreds of customers.
China securities regulator imposes record $1.59 billion fines in 2018
China Securities Regulatory CommissionMonday April 22, 2019 5:24AM ET
China\'s securities watchdog toughened punishment on illegal market activities last year amid strengthened supervision, with total fines and administrative penalties reaching a three-year high.
US reaches settlement with Honeywell International Inc. and International Paper
Honeywell InternationalFriday April 19, 2019 6:18AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Honeywell International Inc., and International Paper Co., for cleanup of contaminated soils and sediments at the LCP-Holtrachem plant in Riegelwood, Columbus County, North Carolina.
CVS fined $535,000 for filling fake opioid prescriptions in Rhode Island
CVSTuesday April 16, 2019 6:16PM ET
CVS Pharmacy has agreed to pay $535,000 for filling forged prescriptions for opioids at multiple stores across Rhode Island.
UniCredit to pay over $1.3 billion for violating sanctions
UniCreditMonday April 15, 2019 4:22PM ET
UniCredit Bank AG, a financial institution headquartered in Munich, operating under the name HypoVereinsbank, and part of the UniCredit Group has agreed to enter a guilty plea.
Facebook fined for storing data of Russian users abroad
FacebookMonday April 15, 2019 6:26AM ET
A Moscow magistrate court on Friday ordered Facebook company to pay 3,000 rubles (about $50) for keeping data of Russian users abroad, RAPSI reports from the courtroom.
General Electric to pay $1.5 billion penalty in mortgage-backed securities case
General ElectricFriday April 12, 2019 5:16PM ET
The Department of Justice announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to resolve claims involving subprime residential mortgage loans originated by WMC Mortgage (WMC), a GE subsidiary.
Facebook ordered to pay 30,000 euros in France over ‘abusive’ usage terms
FacebookThursday April 11, 2019 7:23AM ET
A French court has ordered Facebook to pay 30,000 euros ($34,000) over “abusive” terms-of-use agreements that people had to accept in order to access their social media accounts, the consumer group which filed the lawsuit said Wednesday.
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