Category: _enforcement

WASHINGTON (AP) — The Transportation Department said Thursday that it fined Middle Eastern airline Emirates $1.8 million for flights in regions off-limits to U.S. airlines while it allowed JetBlue Airways to sell seats on the planes. The fine involves a “significant number” of flights from December 2021 to August 2022 that passed over Iraq on their way between the United States and the United Arab Emirates. UAE-based Emirates was fined $400,000 in 2020 for similar flights and agreed not to…

The bloc’s top court also hit Hungary with a €1 million-a-day penalty until the asylum law is fully implemented by the European Court of Justice (ECJ) to pay €200 million ($216 million) for failing to comply with EU asylum rules. In addition to the one-off penalty, the Luxembourg-based court also ruled that Budapest must pay €1 million per day until it fully implements the legislation. Hungarian Prime Minister Viktor Orban has criticized the ruling as “outrageous and unacceptable.” “It seems…

Johnson & Johnson has agreed to pay $700m to settle lawsuits in the United States that accused the pharmaceutical giant of deceiving customers about the safety of its talcum-based powder products. J&J’s payout resolves an investigation by more than 40 US states into the marketing of baby powder and other talc-based products that contained traces of cancer-causing asbestos. “Targeting communities with cosmetic products that contain dangerous substances is not just illegal, it is very cruel,” New York Attorney General Letitia…

The United States on Wednesday announced a raft of new sanctions aimed at constraining Moscow’s ability to wage war on Ukraine while raising the stakes for foreign banks that still do business with Russia. The Treasury Department and State Department’s sanctions impacted more than 300 targets, including entities in Russia and countries like China, Turkey and the United Arab Emirates. Those designated include the Moscow Exchange and several subsidiaries, a move set to complicate billions of dollars in transactions, as…

The lead manager in a funds scandal that led to a $6bn settlement between Germany’s Allianz and US authorities has pleaded guilty to investment adviser fraud, two years after two other managers pleaded guilty for their roles in the scheme. The scandal at one of its US asset management units rocked Allianz, one of the world’s biggest insurance groups, casting doubt over its control functions and triggering an apology from its chief executive. Gregoire Tournant pleaded guilty on Friday to…

WASHINGTON (AP) — U.S. health officials warned parents to avoid powdered infant formula sold by a Texas dairy producer, because a dangerous bacteria was found in one of the company’s products. The Food and Drug Administration issued the alert Friday on Crecelac Infant Powdered Goat Milk Infant Formula, after a sample collected from a Texas store tested positive for cronobacter, which can cause deadly infections in babies. The same bacteria sparked recalls and shortages of infant formula in 2022 after…

It was the first time a former U.S. president was ever tried or convicted in a criminal case, and was the first of Trump’s four indictments to reach trial. Prosecutors accused Trump of falsifying internal business records to cover up hush money payments tied to an alleged scheme to bury stories that might torpedo his 2016 White House bid. At the heart of the charges were reimbursements paid to Trump’s former lawyer Michael Cohen for a $130,000 hush money payment…

BOSTON – Magellan Diagnostics, Inc., a medical device company headquartered in Billerica, Mass., has agreed to resolve criminal charges relating to its concealment of a device malfunction that produced inaccurately low lead test results for potentially tens of thousands of children and other patients.  As part of the criminal resolution, Magellan will plead guilty to violations of the federal Food, Drug and Cosmetics Act and pay a $21.8 million fine, $10.9 million in forfeiture and a minimum of $9.3 million to compensate patient victims….

NEW DELHI: Canadian PM Justin Trudeau said on Saturday that Canada is a “rule-of-law country” following the arrest of three Indian nationals in a case linked to killing of pro-Khalistan separatist Hardeep Singh Nijjar, a designated a terrorist by India. “This is important because Canada is a rule-of-law country with a strong and independent justice system, as well as a fundamental commitment to protecting all its citizens,” Trudeau said. “As the RCMP stated, the investigation remains ongoing, as does a…

A whistleblower who accused a Boeing supplier of ignoring manufacturing defects on the 737 Max died on Tuesday. The former Spirit AeroSystems employee Josh Dean, 45, died after contracting a sudden illness, according to reports by family members on social media, The Seattle Times reported on Wednesday. Josh’s aunt, Carol Parsons, told the outlet that Dean went to the hospital after he had trouble breathing some two weeks ago. His mother is said to have written on Facebook that he…

Chemical manufacturer 3M will begin payments starting in the third quarter to many U.S. public drinking water systems as part of a multi-billion-dollar settlement over contamination with potentially harmful compounds used in firefighting foam and several consumer products, the company said. St. Paul, Minnesota-based 3M announced Monday that last year’s lawsuit settlement received final approval from the U.S. District Court in Charleston, South Carolina. The agreement called for payouts through 2036. Depending on what additional contamination is found, the amount…

THE HAGUE, Netherlands (AP) — In a decision hailed by an environmental group as a historic victory, an Amsterdam court ruled Wednesday that Dutch national airline KLM misled consumers in statements about sustainable aviation in a case that accused the carrier of “greenwashing.” Amsterdam District Court said in a statement that in some advertisements, that are no longer in use, KLM “makes environmental claims based on vague and general statements about environmental benefits, thereby misleading consumers.” The court said that…

The US Department of State announced the designation of former North Macedonia Special Chief Prosecutor, Katica Janeva; current mayor of Karpos, North Macedonia, Stevco Jakimovski; and former mayor of Kacanik, Kosovo, Xhabir Zharku, for their actions undermining the rule of law and the public’s faith in their respective governments’ democratic institutions and public processes. Janeva was found to be involved in corrupt acts, including using her political influence and official power for personal benefit; Jakimovski was found to be involved in corrupt acts, including…

JPMorgan is facing nearly $350 million in fines from bank regulators due to issues with its trade surveillance program. The Office of the Comptroller of the Currency said Thursday that it was assessing a $250 million civil penalty against JPMorgan Chase Bank because it found that the company “operated with gaps in trading venue coverage and without adequate data controls required to maintain an effective trade surveillance program.” The OCC said it found that JPMorgan failed to monitor billions of…

A former CIA software engineer was sentenced to 40 years in prison on Thursday after his convictions for what the government described as the biggest theft of classified information in CIA history and for possession of child sexual abuse images and videos. The bulk of the sentence imposed on Joshua Schulte, 35, in Manhattan federal court came for an embarrassing public release of a trove of CIA secrets by WikiLeaks in 2017. He has been jailed since 2018. “We will…