Search result for US department of Justice
VISA'S $5.3 BILLION PLAID ACQUISITION FALLS THROUGH
Highlights:
- The US Department of justice was unhappy about Visa's fee charges for online debit
- The failed deal will leave other fintech firms to develop online debit systems
The planned acquisition of a Plaid, a fintech firm by ...
APPLE INC WILL PAY $113MN TO SETTLE ALLEGATIONS OF INTENTIONALLY SLOWING DOWN iPhones
Highlights
• Apple Inc will be paying a sum of $113 million in order to settle allegations from 33 U.S. states and the District of Columbia
• Taking action against Apple, states accused Apple of acting deceptively and said that it should have replaced batteries...
1MDB SCANDAL: GOLDMAN SACHS WILL PAY OVER $2 BILLION TO SETTLE U.S. CHARGES
Highlights
• According to the reports, Goldman Sachs Group Inc will agree to pay over $2 billion this week to settle U.S. charges over its role in Malaysia’s 1MDB corruption scandal
• Under the agreement with the U.S. Department of Justice and other regulators,...
US: NORTH KOREA STEALS $100 BILLION WORTH OF CRYPTOCURRENCIES; CHINA HELPS LAUNDER IT
Highlights:
• Cryptocurrencies were stolen from two virtual exchanges
• US files to seize all 289 accounts from where the funds were stolen from
North Korea and the Chinese ...
FCPA INVESTIGATIONS INVOLVING NOVARTIS RESOLVED
HIGHLIGHTS
- Novartis has reached settlements with DOJ and SEC regarding investigations against it.
- With the settlements reached, the investigations against Novartis come to a close.
- The settlements cover the fines that Novartis and its subsi...