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BUSINESS

Former CEO Zhengming Pan Indicted for Role in Bribing Japanese Officials, BIT Mining Ltd. Fined $10m Over Foreign Bribery

Samuel Nwite - November 21, 2024 0

BUSINESS

Precision Toxicology Fined $27m Over Unnecessary Drug Testing, Illegal Remuneration to Physicians

Bola Akinloye - October 2, 2024 0

HEALTH

OptumRx Fined $20m Over Opioid Prescriptions Violation

Bola Akinloye - September 26, 2024 0

BUSINESS

Valley National Bank Fined Over Civil Liability Under False Claims Act

Samuel Nwite - September 24, 2024 0

HEALTH

McLaren Health Care Corporation Fined Over Complaints of Auxiliary Aids, Services for Deaf Individuals

Bola Akinloye - September 24, 2024 0

BUSINESS

James B. Nutter & Company Fined $2.4m for Violating False Claims, Financial Institutions Reform, Recovery and Enforcement Acts

Samuel Nwite - September 24, 2024 0

BUSINESS

Court Fines Birmingham Company, B46 Properties Limited, for Failing to Clear 4,000 Tonnes of Waste

Samuel Nwite - September 10, 2024 0

BUSINESS

Enterprise Gas Processing LLC, Enterprise Products Operating LLC to Pay $1m Fine; Improve Leak Detection, Repair Equipment at Meeker Gas Plant

Samuel Nwite - July 11, 2024 0

Most Read

Collector’s Coffee CEO Mykalai ‘Michael Contile’ Kontilai Jailed 51 Months for Stealing Millions of Dollars of Investor Funds

December 6, 2024

U.S. Court Sentences Extradited Nigerian Fraudster Okechuckwu Valentine Osuji to Eight Years in Prison for Business Email Compromise Scheme

December 6, 2024

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

December 5, 2024

Met Officer Jamie Gordon Charged with Attempted Rape

December 5, 2024