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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.
Olympus Medical Systems pleads guilty to resolve US duodenoscope probe
Olympus Medical SystemsTuesday December 11, 2018 6:21AM ET
Olympus Medical Systems Corporation (Olympus) and a former senior executive in Japan pleaded guilty in Newark, New Jersey, to failing to file required adverse event reports involving infections connected to duodenoscopes, and to continuing to sell the duodenoscopes in the United States despite those failures, the Justice Department announced.
Three broker-dealers to pay more than $6 million for providing deficient blue sheet data
Securities and Exchange CommissionTuesday December 11, 2018 4:41AM ET
The Securities and Exchange Commission announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as “blue sheet data,” which the SEC uses to carry out its enforcement and regulatory obligations, including the investigation of insider trading and other fraudulent activity.
SEC charges Agria Corporation and executive chairman with fraud
Lai GuanglinTuesday December 11, 2018 4:39AM ET
A multinational agricultural company has agreed to pay $3 million to settle charges that it concealed substantial losses from investors through fraudulent accounting in connection with its divestiture of its primary operating entity.
China fines six banks $22.76 million over wealth management violations
China Minsheng BankMonday December 10, 2018 5:48AM ET
China\'s banking and insurance regulator recently fined commercial banks over multiple violations including improper practices in wealth management.
Facebook fined 10 million euros in Italy for unfair use of subscribers' data
FacebookSaturday December 8, 2018 6:35AM ET
The Italian Competition Authority (ICA) has fined Facebook with two penalties worth 10 million euros (11.3 million U.S. dollars) overall for improper use of its subscribers\' personal data.
Seednet to pay $1m penalty for misleading barley performance claims
Landmark Operations LimitedFriday December 7, 2018 6:23AM ET
The Federal Court in Australia has ordered Landmark Operations Limited (trading as Seednet) to pay a $1 million penalty for making false, misleading and deceptive claims in a fact sheet for its barley variety known as ‘Compass’.
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