Thursday 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.
Thursday 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.
Tuesday 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.
Saturday 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.
Friday 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.
Thursday 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.
Monday 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.
Monday 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.
Saturday 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).
Thursday 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.
Wednesday March 20, 2019 9:26AM ET
The European Commission has fined Google €1.49 billion for breaching EU antitrust rules.
Wednesday 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.