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Topic: RIGGING

39 results were found.


Poland instigates suspected bid rigging in forestry - September 17, 2020

Génius Conseil Inc. to pay $300,000 in fifth Québec bid-rigging settlement - June 22, 2020

SNC-Lavalin to pay $1.9 million in fourth Québec bid-rigging settlement - June 21, 2020

Roche ltée to pay $750,000 in settlement for Quebec bid rigging - March 6, 2020

Denmark: High Court fines two construction companies for bid rigging - January 10, 2020

Big banks settle Fannie Mae, Freddie Mac bond rigging litigation in U.S. - December 18, 2019

Canada: 19 month sentence for fourth accused in Gatineau bid-rigging case - December 2, 2019

KFTC sanctions bid rigging at auctions of shipping services for imported brown rice - November 27, 2019

Demolition companies and management members pay fines in bid rigging case in Denmark - August 24, 2019

Audi, Volkswagen, Porsche caught rigging emissions again - August 21, 2019

Czech Republic fines window producers for bid rigging cartel - July 9, 2019

Senior bankers in UK sentenced to 9 years for rigging EURIBOR rate - April 2, 2019

U.S. says 2 South Korean firms to pay $127 million for bid rigging - March 21, 2019

Three South Korean firms in settlements for rigging bids on Department of Defense supply contracts - November 15, 2018

UK's FCA bans ex-Deutsche Bank trader after Euribor rigging - September 14, 2018

Deutsche Bank to pay $205 million to settle NY currency rigging charges - June 21, 2018

Citigroup to pay $100 million to settle U.S. Libor rigging probe - June 18, 2018

Australia's Commonwealth Bank to pay fine for rate-rigging - May 9, 2018

2 officials from major Japanese contractors arrested over maglev bid-rigging - May 3, 2018

Bankers go on trial in London over Euribor-rigging - April 10, 2018

Japan firms face charges over alleged maglev bid-rigging - March 23, 2018

2 officials from major Japanese contractors arrested over maglev bid-rigging - March 5, 2018

Several car shippers face fines for rigging bids - February 13, 2018

Japan's Obayashi, railway official probed in bid-rigging case - December 12, 2017

Citigroup to pay $130 million to end Libor rigging lawsuit in U.S - August 8, 2017

Lawsuit accuses General Motors of rigging diesel truck emissions - May 25, 2017

Kiekert AG to plead guilty to bid rigging involving auto parts - March 7, 2017

Switzerland fines banks $96.3 million for rate rigging - December 21, 2016

Alpha Corporation to plead guilty in price-fixing and bid-rigging conspiracy - September 16, 2016

Court supported FAS in bid-rigging case in oil transport in Chukotka - August 16, 2016

Two HSBC bankers arrested in currency-rigging probe - July 20, 2016

Three ex-Barclays traders found guilty for Libor rigging - July 4, 2016

Number of Georgia investors accused of bid rigging jumps to 20 - July 4, 2016

Two U.S. funds sue dozens of banks for Singapore rate rigging - July 4, 2016

Kraft, Mondelez must face wheat price-rigging lawsuit - June 28, 2016

Deutsche Bank ex-trader pleads guilty to rigging Libor - June 23, 2016

Deutsche Bank to pay $2.5 billion over rate rigging - April 23, 2015

Bank of England blasts Lloyds for rigging bailout funding - July 29, 2014

Canada fines Furukawa $5 million for bid-rigging conspiracy - April 5, 2013


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