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Greece reported nearly 1 billion euros in tax evasion fines
GreeceWednesday August 3, 2016 7:14AM ET
The government of Greece has opened hundreds of tax-evasion cases against citizens suspected of hiding assets outside of country borders.
$3.9m in settlements against companies exploiting Colorado military
Cynthia H. CoffmanWednesday August 3, 2016 5:15AM ET
Colorado Attorney General Cynthia H. Coffman announced that her office has settled two lawsuits against consumer lenders who targeted the military.
Hungarian Competition Authority imposes fine due to price-fixing
GVHWednesday August 3, 2016 2:42AM ET
The Hungarian Competition Authority imposed a total fine of 360,000 euros to companies that were involved in price fixing.
48,500 Louisiana consumers to get their money back after DRAM settlement
MemoryTuesday August 2, 2016 1:50PM ET
Attorney General Jeff Landry announced a settlement against Dynamic Random Access Memory (DRAM) – getting money back in the hands of approximately 48,500 Louisiana consumers who were overcharged on electronic devices containing DRAM.
Federal court orders Intelligent Trades to pay in nearly $1.5 million
CFTCTuesday August 2, 2016 8:50AM ET
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent order for Permanent Injunction against Ghassan Tawachi of Irvine, Ca., and his firm Intelligent Trades of Florida.
Arizona telemarketer Publishers Service Office fined $110,000
Mark BrnovichMonday August 1, 2016 6:15AM ET
Attorney General Mark Brnovich's office obtained a $110,000 judgment against Burudi Mwonyoni and his company, Publishers Service Office.
Ireland sends three bankers to jail over 2008 banking meltdown
Willie McAteerMonday August 1, 2016 2:42AM ET
Three senior Irish bankers were jailed for up to three-and-a-half years for conspiring to defraud investors in the prosecution after the 2008 banking crisis that crippled Ireland.
SG Hylan Motors dealerships unlawfully collected over $2m
SG Hylan MotorsSaturday July 30, 2016 8:15AM ET
New York Attorney General Eric T. Schneiderman announced a lawsuit against two Staten Island dealerships owned by SG Hylan Motors Corp. d/b/a Honda of Staten Island, Staten Island Honda, Nissan of Staten Island and Staten Island Nissan.
Two Israeli companies fined for off-exchange binary options trading, fraud
Northern DistrictSaturday July 30, 2016 4:12AM ET
Two Israeli web-based binary options firms will have to pay for violating the Commodity Exchange Act’s ban.
South Dakota reaches settlement with Advanced EyeCare in Medicaid fraud case
Marty JackleyFriday July 29, 2016 1:17PM ET
South Dakota Attorney General Marty Jackley announced that South Dakota has reached a civil settlement agreement with Advanced EyeCare, P.C., of Sioux Falls in a case involving Medicaid payments.
SC Malaysia charges Kencana Petroleum ex-director for insider trading
Kencana PetroleumFriday July 29, 2016 9:40AM ET
The Securities Commission Malaysia (SC) charged a former Executive Director of Kencana Petroleum and two other individuals with insider trading.
New York reaches agreement with Zipcar for charging 5,000 consumers damage fees
ZipcarFriday July 29, 2016 7:38AM ET
Attorney General Eric T. Schneiderman's office has reached a settlement with the car company Zipcar for routinely charging New York consumers damage fees for rental vehicles in violation of New York law.
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