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Tag: plead
Citigroup 'may plead guilty' over FX
2015-05-11 19:21:24| BBC News | Business | UK Edition
Citigroup said it may plead guilty amid a US Department of Justice probe into its foreign exchange business.
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Brothers Plead Guilty in $145M Biofuels Fraud Scheme
2015-04-29 21:45:00| Waste Age
<a href="http://fox59.com/">Fox59</a> Three Indiana brothers pleaded guilty in a multi-state scheme that defrauded biodiesel buyers and taxpayers of millions of dollars. read more
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Yamada to Plead Guilty to Automobile Part Price Fixing
2015-04-29 16:42:55| Automakers - Topix.net
Yamada Manufacturing Co. Ltd. has agreed to plead guilty and to pay a $2.5 million criminal fine for its role in a conspiracy to fix prices and rig bids for manual steering columns installed in cars sold in the United States and elsewhere, the Department of Justice announced.
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Schlumberger Ltd to plead guilty to sanction violations
2015-03-26 09:01:56| Energy - Topix.net
International oilfield services giant Schlumberger Ltd. has agreed to plead guilty and pay a $232.7 million fine for conspiring to violate U.S. trade sanctions imposed against Iran and Sudan, federal authorities announced Wednesday. The fine represents the largest criminal penalty for violations of the International Emergency Economic Powers Act , federal authorities said.
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Schlumberger Ltd to plead guilty to sanction violations
2015-03-26 06:13:17| Oil & Gas - Topix.net
International oilfield services giant Schlumberger Ltd. has agreed to plead guilty and pay a $232.7 million fine for conspiring to violate U.S. trade sanctions imposed against Iran and Sudan, federal authorities announced Wednesday. The fine represents the largest criminal penalty for violations of the International Emergency Economic Powers Act , federal authorities said.
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