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Tesoro to pay $1.1M civil penalty to resolve Clean Air Act violations

2013-05-30 20:30:18| Green Car Congress

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Second Highest Penalty in FCPA History Comes with a Caution from the...

2013-05-25 20:04:47| Industrial Machines - Topix.net

The Foreign Corrupt Practices Act covers a nearly boundless range of business conduct by issuers and their agents in an ever more global world.

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Real estate agent fined fraction of possible penalty

2013-05-21 18:03:44| Real Estate - Topix.net

A former Coromandel real estate agent who forged his clients' initials on a document has been fined $700, a fraction of the penalty he could have faced under new legislation.

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Drug manufacturer agrees to $500 million penalty

2013-05-14 06:31:11| Biotech - Topix.net

A subsidiary of India's largest pharmaceutical company has agreed to pay a record $500 million in fines and penalties for selling adulterated drugs and lying to federal regulators in a case that is part of an ongoing crackdown on the quality of generic drugs flowing into the U.S. Federal prosecutors say the guilty plea by Ranbaxy USA Inc.

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Air NZ penalty hearing adjourned

2013-05-06 08:08:48| Airlines - Topix.net

Last month the High Court ordered three further airlines pay a combined total of $9.6 million in penalties for their role in the air cargo cartel case.

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