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criminal penalty

Credit Suisse branch is seen in New York

Credit Suisse to pay millions in dollars to settle criminal penalty and charges

09/07/2018(0)
The Securities and Exchange Commission announced that Credit Suisse Group AG will pay approximately $30 million to resolve SEC charges that it obtained investment banking business in the Asia-Pacific ... Read More
volkswagen

Volkswagen to pay a $2.8 billion criminal penalty

25/04/2017(0)
Volkswagen has been ordered to pay a $2.8-billion criminal penalty in the United States for cheating on diesel emissions tests. Federal Judge Sean Cox in Detroit followed the deal ... Read More
Takata

Takata to plead guilty to criminal wrongdoing in defective airbags probe; to pay $1 billion

13/01/2017(0)
Takata Corp. is expected to plead guilty to criminal wrongdoing and pay $1 billion over its handling of defective airbags, the The Wall Street Journal reported Thursday. The auto parts supplier ... Read More
legal

LATAM Airlines agrees to pay $12.75M to settle accounting violations

26/07/2016(0)
LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, has agreed to pay a $12.75 million criminal penalty in connection with a scheme to pay bribes ... Read More
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