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Crime : Page 6

Auckland honey exporter fined $372,500 for adding chemichals in honey
Mānuka honeyJuly 4, 2019 ET
A former Auckland honey exporter and its operations manager have been fined a total of $372,500 in a landmark case involving the deliberate adulteration of honey in order to pass it off as high value mānuka honey.
Germany fines Facebook $2.3 million under hate speech law
FacebookJuly 3, 2019 ET
German authorities said that they have imposed a 2 million-euro ($2.3 million) fine on Facebook under a law designed to combat hate speech.
Portugal sanctions another firm and its manager for cartel in railway maintenance services
Futrifer Indústrias FerroviáriasJuly 1, 2019 ET
The AdC in Portugal imposed fines totalling 300.000,00 euros on Futrifer Indústrias Ferroviárias and one of its managers for participating in a cartel in public tenders in the sector of railway maintenance services.
Circle K Denmark to pay $910,380 for not notifying merger
Circle K DenmarkJuly 1, 2019 ET
Circle K Denmark has entered into a settlement and accepted to pay a fine of $910,380 for not notifying a merger to the Danish Competition and Consumer Authority.
Italy fines Facebook one million euros over Cambridge Analytica case
FacebookJuly 1, 2019 ET
Italy\'s privacy regulator said that it was fining Facebook one million euros for offenses related to the Cambridge Analytica case.
Former Abraaj executive pleads guilty to US fraud charges
Mustafa Abdel-WadoodJune 29, 2019 ET
A former executive of collapsed Dubai private equity firm Abraaj Capital Ltd on Friday pleaded guilty to U.S. fraud and conspiracy charges, admitting that he lied to investors about the firm’s financial health and track record.
Rosneft subsidiaries’ ex-receiver to stay jailed till October in embezzlement case
RosneftJune 29, 2019 ET
The Moscow City Court on Thursday delivered a ruling extending detention of the former bankruptcy commissioner of several Russia’s Rosneft subsidiaries Oleg Smetanin charged with embezzling more than 300 million rubles ($4.5 million) until October 3, RAPSI reported from the courtroom.
Encompass Health to pay $48 million to resolve False Claims Act allegations
Encompass Health CorporationJune 28, 2019 ET
Encompass Health Corporation (formerly known as HealthSouth Corporation), the nation’s largest operator of inpatient rehabilitation facilities (IRFs), has agreed to pay $48 million.
Commission fines Canon €28 million after acquisition of Toshiba Medical Systems Corporation
Toshiba Medical Systems CorporationJune 27, 2019 ET
The European Commission has fined Canon, the Japan-based imaging and optical products manufacturer, €28 million for implementing its acquisition of Toshiba Medical Systems Corporation (TMSC) before notification to and approval by the Commission, in breach of EU Merger control rules.
EPA reaches agreement with Dow Silicones Corporation to resolve environmental violations
Dow Silicones CorporationJune 26, 2019 ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Dow Silicones Corporation (DSC).
Merrill Lynch Commodities to pay $25 million in connection with deceptive trading practices
Merrill Lynch CommoditiesJune 26, 2019 ET
Merrill Lynch Commodities has agreed to pay $25 million to resolve the government’s investigation into a multi-year scheme by MLCI precious metals traders to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. (COMEX), announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge William F. Sweeney Jr. of the FBI’s New York Field Office.
TechnipFMC and U.S. subsidiary to pay over $296 million to resolve foreign bribery case
TechnipFMCJune 26, 2019 ET
TechnipFMC and its wholly-owned U.S. subsidiary, Technip USA have agreed to pay a combined total criminal fine of more than $296 million to resolve foreign bribery charges with authorities in the United States and Brazil.
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