Friday July 22, 2016 9:34AM ET
The New Jersey Division of Consumer Affairs has filed an action against an Ocean County home improvement contracting company and two of its owners.
Thursday July 21, 2016 8:20AM ET
The Federal Court in Australia has found that an Italian corporation, Prysmian Cavi E Sistemi, engaged in cartel conduct in relation to the supply of high voltage land cables in Australia, in proceedings brought by the Australian Competition and Consumer Commission.
Thursday July 21, 2016 7:20AM ET
Following an investigation by the Australian Competition and Consumer Commission (ACCC), Nippon Yusen Kabushiki Kaisha (NYK), a shipping company based in Japan, has pleaded guilty to criminal cartel conduct in the Federal Court.
Thursday July 21, 2016 4:58AM ET
Charges against the former manager of a Wells Fargo Bank branch in Glendale, Ca., were unsealed, alleging that he was part of a scheme to launder the proceeds of a mass mailing scam targeting holders of U.S. trademarks.
Wednesday July 20, 2016 3:40PM ET
Enbridge Energy Partners signed an agreement with the U.S. Department of Justice (USDOJ) and the U.S. Environmental Protection Agency (USEPA).
Wednesday July 20, 2016 1:45PM ET
The head of global foreign exchange cash trading at HSBC Bank plc, a subsidiary of HSBC Holdings plc, and HSBC’s former head of foreign exchange cash trading for Europe, the Middle East and Africa were charged with conspiring to defraud a client of HSBC through a scheme commonly referred to as “front running.”
Wednesday July 20, 2016 1:17PM ET
The U.S. Justice Department said it was moving to seize more than $1 billion in assets allegedly tied to corruption at a state-owned investment fund.
Wednesday July 20, 2016 10:32AM ET
Two bankers at HSBC has been arrested in connection with a case involving currency benchmark rigging, according to reports.
Tuesday July 19, 2016 5:11PM ET
Senior executives from Volkswagen, including current chief executive Matthias Muller, covered up evidence that the German car manufacturer had cheated on U.S. diesel emissions tests for years.
Tuesday July 19, 2016 9:40AM ET
Fiat Chrysler Automobiles are being investigated by federal regulating authorities following accusations of inflated sales reports.
Tuesday July 19, 2016 9:10AM ET
Ernest Xavier Taylor, Jr., and Tracie Laverne Mixon, both of Hammond, Louisiana, have pleaded guilty to charges relating to unlawfully using the identities of four people to fraudulently obtain federal student loans from Northern Virginia Community College (NVCC) and other schools.
Monday July 18, 2016 8:41AM ET
The Financial Crimes Enforcement Network (FinCEN) reached a settlement with and a $2.8 million assessment against Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino, of Hawaiian Gardens, Ca.