Wednesday 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.
Wednesday 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.
Wednesday 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.
Tuesday 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.
Tuesday 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.
Monday 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.
Monday 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.
Saturday 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.
Saturday 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.
Friday 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.
Friday 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.
Friday 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.