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Korea fines Goldman Sachs' unit $6.7 million for naked short selling
Goldman SachsWednesday November 28, 2018 6:44AM ET
South Korea’s financial regulator said on Wednesday it has imposed a 7.5 billion won ($6.66 million) fine on Goldman Sachs Group’s subsidiary Goldman Sachs International for violating short-selling rules.
Two Greek shipping companies plead guilty to discharging oil into Texas waters
Avin International LTDWednesday November 28, 2018 5:41AM ET
Two Greek shipping companies, Avin International LTD, and Nicos I.V. Special Maritime Enterprises, pleaded guilty yesterday in federal court in Beaumont, Texas, to charges stemming from several discharges of oil into the waters of Texas ports by the oil tanker MT Nicos I.V., announced Assistant Attorney General Jeffrey Bossert Clark for the Justice Department’s Environment and Natural Resources Division and United States Attorney Joseph D. Brown for the Eastern District of Texas.
Water company to pay record £975,000 fine after sewage spills on Dorset coast
Wessex WaterSunday November 25, 2018 5:05AM ET
Wessex Water has offered to pay £975,000 to achieve equivalent environmental benefits following a series of sewage spills in Swanage Bay, Dorset.
Societe Generale paying $1.3bn in fines over 'trading with the enemy'
Societe GeneraleTuesday November 20, 2018 5:48AM ET
Société Générale will pay 340 million dollars to several US entities for the alleged violation of sanctions imposed by the US Government on Cuba, Iran, Sudan and Libya.
Suspended sentence upheld for former RBS vice-president in Russia
RBS RussiaSaturday November 17, 2018 8:05AM ET
The Moscow Regional Court has upheld a 4-year suspended sentence given to the former vice-president and ex-chief of security of the Royal Bank of Scotland\'s (RBS) Russian subsidiary Vsevolod Glukhovtsev for attempted fraud, lawyer Sergey Kardashev has told RAPSI.
SAS fined for violating rules protecting air travelers with disabilities
SASSaturday November 17, 2018 7:29AM ET
The U.S. Department of Transportation (DOT) fined Scandinavian Airline System (SAS) $200,000 for violating federal law and the Department’s rule protecting air travelers with disabilities, and ordered it to cease and desist from future similar violations.
EE and Virgin Media fined for overcharging customers
EEFriday November 16, 2018 7:37AM ET
Ofcom has fined EE and Virgin Media a combined total of £13.3m for overcharging phone and broadband customers who wished to leave their contracts early.
Three South Korean firms in settlements for rigging bids on Department of Defense supply contracts
Hanjin TransportationThursday November 15, 2018 6:41AM ET
South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in criminal fines for their involvement in a decade-long 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.
SEC settles insider trading claims against former chairman and CEO of Advanced Medical Optics
James V. MazzoThursday November 15, 2018 6:35AM ET
The Securities and Exchange Commission (SEC) announced that it has agreed to resolve its insider trading claims against James V. Mazzo, the former chairman and chief executive officer of Advanced Medical Optics, Inc. (AMO) for allegedly tipping information about his company\'s acquisition to his close personal friend, former professional baseball player Douglas V. DeCinces.
Police in Vietnam arrest MobiFone’s deputy general director and former general director
Cao Duy HảiWednesday November 14, 2018 5:55AM ET
On Wednesday morning, the Ministry of Public Security in Vietnam arrested Cao Duy Hải, former general director of the State-owned MobiFone Telecommunications Corporation, the third largest telecom firm in Vietnam, and Phạm Thị Phương Anh, deputy general director of the company.
Booyoung chief gets 5-year prison for embezzlement and breach of trust
Lee Joong-keunWednesday November 14, 2018 5:52AM ET
A Seoul court on Tuesday sentenced the chief of a local construction and real estate business group to five years in prison for embezzlement and breach of trust.
Justice Department requires 6 TV companies to refrain from sharing of sensitive information
Tribune MediaWednesday November 14, 2018 4:57AM ET
The Department of Justice announced that it has reached a settlement with six broadcast television companies — Sinclair Broadcast Group Inc.; Raycom Media Inc.; Tribune Media Company; Meredith Corporation; Griffin Communications; and Dreamcatcher Broadcasting LLC — to resolve a Department lawsuit alleging that the companies engaged in unlawful agreements to share non-public competitively sensitive information with their broadcast television competitors.
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