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SEC charges Cognizant and two former executives with FCPA violations
CognizantSaturday February 16, 2019 4:55AM ET
Cognizant Technology Solutions Corporation has agreed to pay $25 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA).
Deloitte Japan to pay $2 million for violating auditor independence rules
Deloitte JapanThursday February 14, 2019 3:01AM ET
The Securities and Exchange Commission announced that Deloitte Touche Tohmatsu (Deloitte Japan) will pay $2 million to settle charges that it issued audit reports for an audit client at a time when dozens of its employees maintained bank accounts with the client’s subsidiary.
SEC charges former senior Apple attorney with insider trading
Securities and ExchangeWednesday February 13, 2019 4:27PM ET
The Securities and Exchange Commission filed insider trading charges against a former senior attorney at Apple whose duties included executing the company’s insider trading compliance efforts.
Seven defendants convicted in securities fraud conspiracy
Securities and ExchangeWednesday February 13, 2019 5:47AM ET
The last defendant charged in relation to a more than $40 million securities fraud “pump and dump” conspiracy has now been convicted, announced U.S. Attorney Ryan K. Patrick.
Samsung reaches settlement over exploding washing machines
exploding washingTuesday February 12, 2019 5:50AM ET
Samsung Electronics has reached a settlement in a class-action lawsuit over 2.8 million \"exploding\" washing machines recalled in the U.S.
GenomeDx to pay $1.99 million to resolve allegations of False Claims
GenomeDx BiosciencesTuesday February 12, 2019 4:38AM ET
The Justice Department announced that GenomeDx Biosciences Corp. (GenomeDx) has agreed to pay $1.99 million to resolve allegations that it violated the False Claims Act by submitting claims to Medicare for the Decipher post-operative genetic test for prostate cancer patients.
U. S. and West Virginia reach settlement with Antero Resources for Clean Water Act violations
Antero ResourcesTuesday February 12, 2019 3:19AM ET
The Department of Justice, the United States Environmental Protection Agency (EPA), and the West Virginia Department of Environmental Protection (WVDEP) announced that they have reached a settlement with Antero Resources Corporation resolving alleged violations of Section 404 of the Clean Water Act (CWA) at 32 sites in Harrison, Doddridge, and Tyler Counties in West Virginia.
London trader pleads guilty to £600,000 investment fraud
FCAThursday February 7, 2019 4:19AM ET
In a case brought by the Financial Conduct Authority (FCA), Manraj Virdee was sentenced at Southwark Crown Court to a 2 year prison sentence suspended for 2 years and he was further ordered to carry out 300 hours of unpaid work in the community.
Russia: Two suspects in $455 million gas embezzlement put on wanted list
GazpromThursday February 7, 2019 3:41AM ET
Investigators have put two suspects in embezzling natural gas worth 30 billion rubles ($455 million) from Gazprom on the federal wanted list, the Investigative Committee’s press service reports.
Electronic health records vendor to pay $57.25 million to settle False Claims Act allegations
Greenway HealthThursday February 7, 2019 3:08AM ET
Greenway Health, a Tampa, Florida-based developer of electronic health records (EHR) software, will pay $57.25 million to resolve allegations in a complaint filed by the United States under the False Claims Act alleging that Greenway caused its users to submit false claims to the government by misrepresenting the capabilities of its EHR product “Prime Suite” and providing unlawful remuneration to users to induce them to recommend Prime Suite, the Justice Department announced.
Optus penalised $10 million for misleading customers over digital purchases
OptusWednesday February 6, 2019 6:05AM ET
The Federal Court in Australia has ordered Optus pay a $10 million penalty for its treatment of customers who unknowingly purchased games, ringtones and other digital content through its third-party billing service, following action by the ACCC.
Leaders of alumina plant responsible for Hungary's worst ecological accident sentenced
MAL alumina plantTuesday February 5, 2019 4:51AM ET
The two main leaders of the MAL alumina plant responsible for Hungary\'s worst ecological accident, the red mud spill of 2010, were given jail sentences.
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