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.
Thursday July 28, 2016 3:15AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Cemex.
Wednesday July 27, 2016 9:15AM ET
FAS has exposed elements of violating the antimonopoly law on the armature market. The regulator is investigating EVRAZ ZSMK, Severstal, ChMK (Mechel) and commercial intermediaries of these companies.
Wednesday July 27, 2016 7:50AM ET
A Miami-Dade psychiatrist was sentenced for participating in various schemes to defraud Medicare, Medicaid, the U.S. Social Security Administration, and the U.S. Citizenship and Immigration Services.
Wednesday July 27, 2016 5:50AM ET
Washington, D.C. Attorney General Karl A. Racine announced that the United States Department of Education is providing forgiveness of federal student loans to eligible former students of Corinthian Colleges (Everest, WyoTech, or Heald) who live in the District.
Wednesday July 27, 2016 3:32AM ET
The European Securities and Markets Authority (ESMA) has fined Fitch Ratings €1.38 million for a series of negligent breaches of the Credit Rating Agencies (CRA) Regulation.
Wednesday July 27, 2016 2:36AM ET
Meschansky District Court in Moscow will consider a case on embezzlement of 490 million RUB allocated for developing infrastructure of Russian national border.
Tuesday July 26, 2016 6:58AM ET
LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, has agreed to pay a $12.75 million criminal penalty.
Tuesday July 26, 2016 3:32AM ET
The Securities and Exchange Commission (SEC) said South American-based LAN Airlines has agreed to pay more than $22 million to settle parallel civil and criminal cases.
Monday July 25, 2016 8:54AM ET
Florida Attorney Pam Bondi’s Medicaid Fraud Control Unit and the Cocoa Police Department announced the arrests of three Brevard County residents, Bobby Lyons, Valerie Jackson and Kwanya Sanders.
Monday July 25, 2016 4:50AM ET
California-based medical device manufacturer Acclarent Inc., a subsidiary of Johnson & Johnson, has agreed to pay $18 million to resolve false claims allegations.
Monday July 25, 2016 2:32AM ET
At Nottingham Crown Court, Severn Trent Water Limited was fined £426,000, ordered to pay Environment Agency Costs of £38,642.60 as well as a victim surcharge of £120.