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15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
27 Feb 2023, 4:05 pm
Abbe R. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
2 Feb 2023, 8:46 am
The actions, taken against ABB Ltd, a global electrification and automation technology company, and Honeywell International Inc., a U.S. [read post]
19 Jan 2023, 10:16 am
According to FCPA Clearinghouse, “sanctions imposed on Glencore plc ($701 million), ABB Ltd. ($400 million), and Honeywell International Inc. ($160 million), three of the ten companies charged with FCPA-related violations in 2022, comprised 82 percent of the total sanctions imposed that year. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
28 Jun 2021, 12:35 pm
On the evening of March 11, S.T. was working as a chemical engineer at ABB Lummis Global, located at 1515 Broad Street in Bloomfield, N.J. [read post]
13 Mar 2021, 2:09 pm
ABB, Inc.: Brian Fernalld is the Plaintiff, who was a high-level executive of the corporate Defendant. [read post]
16 Nov 2020, 12:42 pm
(“ABB”). ... [read post]
18 Feb 2020, 4:00 am
Pfizer Canada ULC, 2020 FC 1, at para. 48. [12] See Free World Trust, supra, at paragraph 13; Apotex Inc v Wellcome Foundation Ltd, 2002 SCC 77 at paragraph 37, [2002] 4 SCR 153; AstraZeneca Canada Inc v Apotex Inc, 2017 SCC 36 at paragraph 39, [2017] 1 SCR 943 [13] See Free World Trust, supra, at paragraphs 33–43; applied in Seedlings Life Science Ventures, LLC v. [read post]
9 Jan 2020, 2:01 pm
Uber Technologies, Inc. [read post]
28 Mar 2019, 2:00 am
ABB Inc., 2012 U.S. [read post]
27 Feb 2019, 8:06 pm
He identified both Trump’s personal lawyer Jay Sekulow and Jared Kushner’s lawyer Abbe Lowell as having reviewed the statement, and told Rep. [read post]
25 Dec 2018, 3:00 am
Goddamn v. [read post]
19 Sep 2018, 5:38 pm
” ABB Inc. v. [read post]
17 Sep 2018, 10:27 am
ABB Inc. v. [read post]
30 Aug 2018, 4:44 pm
In an August 24, 2018 opinion in United States v. [read post]
