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New York to pay $1 million, invest $2.975 billion in water quality
Hillview ReservoirTuesday 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.
SEC charges VW, former CEO with defrauding bond investors during 'clean diesel' fraud
Martin WinterkornFriday 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.
Six individuals and two companies charged in illegal dietary supplement scheme
Super DMZ RX 2.0Thursday 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.
Federal Reserve Board permanently bars two former Goldman Sachs employees from banking
Goldman SachsWednesday 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.
Mizrahi Tefahot Bank to pay $195 million in U.S. tax evasion settlement
Mizrahi Tefahot BankWednesday 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.
Lumber Liquidators to pay $33 million in flooring scandal settlement
Lumber LiquidatorsTuesday March 12, 2019 4:05PM ET
Lumber Liquidators Holdings has agreed to pay a total penalty of $33 million.
Covidien to pay over $17 million for allegedly providing illegal remuneration
CovidienTuesday March 12, 2019 4:55AM ET
Covidien has agreed to pay $17,477,947 to resolve allegations that it violated the False Claims Act.
U.S. indicts Mozambique's former finance minister over $2 billion loan scheme
MozambiqueFriday 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.
Mobile TeleSystems settles FCPA violations
MTSThursday 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.
Baton, successor to Bankrate, pays $28 million to settle accounting fraud charges
Baton HoldingsThursday 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.
Exxon Mobil agrees to penalties in 2013 fatal fire in Beaumont
Exxon MobilThursday 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.
SEC orders BB&T to return over $5 million to investors to settle charges
BB&T SecuritiesWednesday 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.
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