Tuesday March 19, 2019 6:00AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced that the United States filed suit under the federal Safe Drinking Water Act against the city of New York and the New York City Department of Environmental Protection for their longstanding failure to cover the Hillview Reservoir located in Yonkers, New York.
Friday March 15, 2019 4:54AM ET
The Securities and Exchange Commission charged Volkswagen AG, two of its subsidiaries, and its former CEO, Martin Winterkorn, for defrauding U.S. investors, raising billions of dollars through the corporate bond and fixed income markets while making a series of deceptive claims about the environmental impact of the company\'s \"clean diesel\" fleet.
Thursday March 14, 2019 6:25AM ET
Six people and two Florida corporations were charged in an indictment for their roles in a scheme to distribute illegal dietary supplements.
Wednesday March 13, 2019 5:20AM ET
The Federal Reserve Board announced that it is prohibiting Tim Leissner and Ng Chong Hwa, also known as Roger Ng, from the banking industry for their participation in a scheme to illegally divert billions of dollars from a Malaysian sovereign wealth fund.
Wednesday March 13, 2019 4:37AM ET
Mizrahi Tefahot Bank, Israel\'s third-largest bank, admitted to helping clients evade U.S. taxes and agreed to pay $195 million in a deal with the U.S. Justice Department.
Tuesday March 12, 2019 4:05PM ET
Lumber Liquidators Holdings has agreed to pay a total penalty of $33 million.
Tuesday March 12, 2019 4:55AM ET
Covidien has agreed to pay $17,477,947 to resolve allegations that it violated the False Claims Act.
Friday March 8, 2019 6:24AM ET
The U.S. Justice Department indicted Mozambique’s former finance minister, along with eight executives, officials and investment bankers, over their alleged roles in a $2 billion fraud and money laundering scheme, the department said.
Thursday March 7, 2019 5:36AM ET
The Securities and Exchange Commission announced that Russian telecommunications provider Mobile TeleSystems PJSC (MTS) will pay $100 million to resolve SEC charges that it violated the Foreign Corrupt Practices Act (FCPA) to win business in Uzbekistan.
Thursday March 7, 2019 5:23AM ET
Baton Holdings, as the successor in interest to Bankrate, has entered into a nonprosecution agreement and agreed to pay $28 million in combined monetary penalties and restitution to resolve the government’s investigation into a complex accounting and securities fraud scheme carried out by former executives of Bankrate.
Thursday March 7, 2019 5:16AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with ExxonMobil Oil Corporation to resolve federal Clean Air Act claims arising from a 2013 fire at the company’s oil refinery in Beaumont, Texas that killed two employees and injured ten others.
Wednesday March 6, 2019 6:04AM ET
The Securities and Exchange Commission announced that BB&T Securities has agreed to return more than $5 million to retail investors and pay a $500,000 penalty.