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Crime: Page 99

Russian FAS exposed large-scale medical drug cartel
Russia medical cartelAugust 24, 2016 ET
A suspected cartel operates practically everywhere in the Russian Federation. Cartel signs are exposed at more than 700 auctions. Some of the respondents were already held liable in similar cases.
Three companies to plead guilty for fixing prices of capacitors
Electrolytic capacitorAugust 24, 2016 ET
Rubycon Corporation, Elna Co., and Holy Stone Holdings Co. will plead guilty for their roles in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced.
Australian ASIC cancels the registration of 133 SMSF auditors
Australian ASICAugust 24, 2016 ET
ASIC has cancelled the registration of 133 approved self-managed superannuation fund (SMSF) auditors who did not lodge their annual statements.
SEC charges Apollo with disclosure and supervisory failures
ApolloAugust 23, 2016 ET
The Securities and Exchange Commission (SEC) announced that four private equity fund advisers affiliated with Apollo Global Management have agreed to a $52.7 million settlement.
Wells Fargo to pay $4.1 million for illegal student loan practices
Wells FargoAugust 22, 2016 ET
The Consumer Financial Protection Bureau (CFPB) took action against Wells Fargo Bank for illegal private student loan servicing practices that increased costs and unfairly penalized certain student loan borrowers.
Maryland home builder to pay $524,000 to defrauded home buyers
Brian E FroshAugust 22, 2016 ET
Maryland Attorney General Brian E. Frosh's Consumer Protection Division issued a final order finding that a home builder from Wicomico County violated the Consumer Protection Act and other laws protecting new home purchasers.
60,000 workers against Morgan Stanley in $150 million class case
Morgan StanleyAugust 22, 2016 ET
Sanford Heisler, LLP filed a class complaint in the U.S. District Court of the Southern District of New York.
Ukraine's antimonopoly body wants $3 billion from Gazprom
Gazprom workerAugust 20, 2016 ET
The Anti-Monopoly Committee (AMC) of Ukraine has prepared a lawsuit on the forced recovery of $3 billion from the Russian natural gas company Gazprom.
Poland's watchdog says internet provider UPC must return money
UPCAugust 20, 2016 ET
Finding that UPC illegally informed customers of an increase to their monthly internet bill, the Consumer Protection Authority in Poland has ruled the company must now reimburse them.
National College of Kentucky ordered to pay state $157,000
Andy BeshearAugust 19, 2016 ET
Kentucky Attorney General Andy Beshear said that the Kentucky Court of Appeals last week affirmed a previous order by Franklin Circuit Court requiring National College of Kentucky and its attorneys to pay the state a combined $157,000 in civil monetary sanctions.
Deutsche Bank faces CFTC sanctions over swap-data report failures
Deutsche BankAugust 19, 2016 ET
Deutsche Bank is facing sanctions after the U.S. Commodity Futures Trading Commission (CFTC) said the company violated multiple swap data reporting rules.
Harley-Davidson to stop sales of devices that increased air pollution
Harley-DavidsonAugust 18, 2016 ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Harley-Davidson.
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