[ad_1] European Union flags fly outside the European Commission in Brussels, Belgium, November 8, 2023. REUTERS/Yves Herman/File Photo Acquire Licensing Rights BRUSSELS, Dec 11 (Reuters) – The European Commission on…
Tag: FRAUD1
Samsung fined $47 mln for price fixing in Netherlands
[ad_1] The logo of Samsung Electronics is seen at its office building in Seoul, South Korea, August 25, 2017. REUTERS/Kim Hong-Ji/File Photo Acquire Licensing Rights AMSTERDAM, Sept 29 (Reuters) –…
Canada’s anti-money laundering agency imposes C$7.5 million penalty on RBC
[ad_1] A sign for the Royal Bank of Canada in Toronto, Ontario, Canada December 13, 2021. REUTERS/Carlos Osorio/File Photo Acquire Licensing Rights TORONTO, Dec 5 (Reuters) – Canada’s anti-money laundering…
Top German court rules leasing customers can sue over truck cartel
[ad_1] KARLSRUHE, Germany, Dec 5 (Reuters) – Germany’s highest court ruled on Tuesday that leasing customers can in principle claim damages over price fixing that took place among a cartel…
Lawyer of fugitive Wirecard executive called to testify in court
[ad_1] The headquarters of Wirecard AG, an independent provider of outsourcing and white label solutions for electronic payment transactions is seen in Aschheim near Munich, Germany, September 22, 2020. REUTERS/Michael…
Exclusive: Google pushes for antitrust action against Microsoft in UK cloud market
[ad_1] LONDON, Nov 30 (Reuters) – Google (GOOGL.O) has called on Britain’s antitrust regulator to take action against Microsoft (MSFT.O), claiming its business practices had left rivals at a significant…
US regulator fines Bank of America $24 mln for Treasuries spoofing
[ad_1] NEW YORK, Nov 30 (Reuters) – Bank of America (BAC.N) has been fined $24 million after two former traders placed phony “spoof” trades to try to influence the market…
SEC’s in-house enforcement powers at risk in US Supreme Court case
[ad_1] People exit the headquarters of the U.S. Securities and Exchange Commission (SEC) in Washington, D.C., U.S., May 12, 2021. REUTERS/Andrew Kelly/File Photo Acquire Licensing Rights Nov 28 (Reuters) –…
Binance’s Zhao to plead guilty, step down to settle US illicit finance probe
[ad_1] NEW YORK, Nov 21 (Reuters) – Binance chief Changpeng Zhao will step down and plead guilty to breaking criminal U.S. anti-money laundering laws as part of a $4 billion…
US pension plans lose bid to block cum-ex tax fraud case
[ad_1] COPENHAGEN, Nov 21 (Reuters) – A group of U.S. pension plans has lost a bid to block Denmark’s tax agency from pursuing millions of dollars from them in a…