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24 Sep 2008, 12:34 am
An article in today’s Miami Herald provides more details about the settlement agreement that we previously reported and under which freight forwarder Cargoland Air and Ocean Cargo, Inc. agreed to pay a fine of $36,000 to the Bureau of Industry and Security (”BIS”). [read post]
23 Aug 2009, 9:06 am
The defendants in the case are Career Hotline, Inc. and its head, Susan Bright. [read post]
31 Aug 2011, 7:12 am
The mail and wire fraud charges each carry a maximum sentence of 30 years in prison and a fine of up to $250,000 per count, and the money laundering charges each carry a maximum sentence of 10 years in prison and a fine of $250,000 per count. [read post]
31 Aug 2011, 7:12 am
The mail and wire fraud charges each carry a maximum sentence of 30 years in prison and a fine of up to $250,000 per count, and the money laundering charges each carry a maximum sentence of 10 years in prison and a fine of $250,000 per count. [read post]
2 Aug 2022, 5:01 am
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
21 Aug 2015, 10:33 am
Consistent with the plea agreement, the court sentenced Alphin Brothers Inc., to pay a criminal fine of $100,000 and to forfeit approximately 21,450 pounds of shrimp. [read post]
29 Dec 2009, 10:20 am
The company and its Learning Curve Brands Inc. subsidiary admitted no wrongdoing. [read post]
29 Dec 2009, 10:20 am
The company and its Learning Curve Brands Inc. subsidiary admitted no wrongdoing. [read post]
31 Mar 2021, 10:25 am
According to an article in Gorge Country Media on March 12, the Oregon Division of Financial Regulation has fined financial advisor Gary Dodds, of Bend, Oregon, and his employer, $220,000 for excessively trading accounts of five elderly seniors. [read post]
15 Jul 2014, 8:54 am
This is exactly what one Oppenheimer & Co., Inc. investment advisor has done. [read post]
15 Jul 2014, 8:54 am
This is exactly what one Oppenheimer & Co., Inc. investment advisor has done. [read post]
28 Oct 2008, 7:43 pm
That certainly seems to be a narrow and technical distinction on which to premise a $30,000 fine, but that is what appears to have happened here. [read post]
21 Jun 2015, 4:12 pm
Trinity Industries Inc., manufacturers of a highway guardrail safety system tied to at least nine deaths, was ordered by a judge to pay $663 million for defrauding the U.S. government. [read post]
11 Jan 2023, 9:53 am
"Based in Fort Worth, American Airlines Inc. operates an extensive international and domestic network with almost 6,800 flights to nearly 350 destinations in more than 50 countries. [read post]
8 Apr 2016, 5:54 am
Cecile Martin Co-authored by Geoffrey Roche On March 10, 2016, the French data protection agency (« CNIL ») pronounced a €100.000 ($111,715) fine against Google Inc. for failure to comply with its formal injunction of May, 2015 ordering the company to extend delisting to all the search engine’s extensions. [read post]
14 Jul 2010, 8:37 am
CIT Group Inc., GMAC Inc., Prudential Financial Inc., and over a dozen other financial institutions sold their bonds to individual investors after being spurned by their sophisticated institutional counterparties, according to an article by Zeke Faux titled “CIT Debt Sold to Widows Has Fine Print Pimco Resists,” Bloomberg. [read post]
2 Aug 2022, 5:01 am
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
26 Mar 2014, 5:30 am
Employer to pay $13,600 Penalty Under a three-year agreement, the willful citation has been reclassified as a serious violation and the GEO Group Inc. will pay a $13,600 fine. [read post]
13 Aug 2012, 3:53 am
Google Inc. [read post]
28 Jun 2011, 11:42 am
Today, the Justice Department announced that it has filed a lawsuit against Farmland Foods, Inc., a major producer of pork products based in Kansas. [read post]
