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Three pharmaceutical companies to pay over $122m to resolve allegations that they paid kickbacks
Jazz PharmaceuticalsThursday April 4, 2019 4:51PM ET
The Department of Justice announced that three pharmaceutical companies, Jazz Pharmaceuticals, Lundbeck, and Alexion Pharmaceuticals, have agreed to pay a total of $122.6 million.
SEC charges transportation company executives with accounting fraud
RoadrunnerThursday April 4, 2019 6:58AM ET
The Securities and Exchange Commission charged the former CFO and two former employees of a publicly traded transportation company with fraud for manipulating the company’s financial results in order to meet earnings targets and projections.
Senior bankers in UK sentenced to 9 years for rigging EURIBOR rate
Carlo Palombo and Colin BerminghamTuesday April 2, 2019 6:53AM ET
Carlo Palombo and Colin Bermingham were sentenced to a total of 9 years imprisonment at Southwark Crown Court for manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis.
8 jailed after substandard subway cables found in Shaanxi
subway ChinaSaturday March 30, 2019 6:42AM ET
Eight people on Friday received jail terms ranging from seven years to life imprisonment for supplying substandard electric cables for subway construction in northwest China\'s Shaanxi Province.
Fresenius Medical Care to pay $231 million to resolve FCPA charges
FreseniusFriday March 29, 2019 6:04PM ET
Fresenius Medical Care AG & Co., a German-based provider of medical products and services, has agreed to pay approximately $231 million.
Nissan Korea fined $13,200 for doctoring emissions data
Nissan KoreaThursday March 28, 2019 6:56AM ET
A Seoul court on Thursday levied a fine of 15 million won (US$13,200) on Nissan Korea, a local unit of Japanese automaker Nissan Motor, for falsifying emissions and gas mileage figures for some models sold in South Korea.
EC fines Nike €12.5 million for restricting cross-border sales of merchandising products
NikeMonday March 25, 2019 4:22PM ET
The European Commission has fined Nike €12.5 million for banning traders from selling licensed merchandise to other countries within the EEA.
Duke University pays $112m to settle faked research lawsuit
Duke UniversityMonday March 25, 2019 4:14PM ET
Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act.
Merrill Lynch to pay over $8 million for improper handling of ADRs
Merrill LynchSaturday March 23, 2019 5:44AM ET
The Securities and Exchange Commission announced that Merrill Lynch, Pierce, Fenner & Smith Incorporated will pay over $8 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).
U.S. says 2 South Korean firms to pay $127 million for bid rigging
Hyundai OilbankThursday March 21, 2019 5:24AM ET
South Korea-based companies Hyundai Oilbank and S-Oil Corporation have agreed to plead guilty to criminal charges and pay a total of approximately $75 million in criminal fines for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to United States Army, Navy, Marine Corps, and Air Force bases in South Korea, the Department of Justice announced.
Commission fines Google €1.49 billion for abusive practices in online advertising
GoogleWednesday March 20, 2019 9:26AM ET
The European Commission has fined Google €1.49 billion for breaching EU antitrust rules.
U.S. bank regulator fines Citigroup $25 million for violating fair lending rules
CitigroupWednesday March 20, 2019 4:24AM ET
The Office of the Comptroller of the Currency (OCC) assessed a $25 million civil money penalty against Citibank, N.A., for violations of the Fair Housing Act.
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