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Trump announces Attorney General William Barr will be leaving the Justice Department before Christmas

Barr was one of Trump's most loyal allies, but his fortunes took a turn for the worse when he failed to deliver on inves.....»»

Category: smallbizSource: nytDec 14th, 2020

With first Missouri sale, Orange EV is feeling the fahrvergnügen

Riverside-based Orange EV sold its first electric terminal truck in Missouri with help from a fund Volkswagen established after its emissions cheating scandal......»»

Category: topSource: bizjournalsMay 6th, 2020

Tennessee small business resource guide to navigate COVID

Below are links to various resources for businesses and employees at the state level. Updates will be provided as more information is made available. The Tennessee Department of Human Services is making financial aid available for certain familie.....»»

Category: topSource: bizjournalsMar 27th, 2020

Justice Department announces civil settlement with Plains All American

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMar 13th, 2020

‘It’s disturbing.’ U.S. Justice Department white-collar criminal prosecutions fall to their lowest level on record, study says

The U.S. Justice Department casts doubt on the findings on the figures from Syracuse University’s TRAC Report service......»»

Category: topSource: marketwatchMar 6th, 2020

‘It’s disturbing.’ U.S. Justice Department white-collar criminal prosecutions fall to their lowest level on record

Prosecutions of white-collar crime had been falling for about a decade......»»

Category: topSource: marketwatchMar 6th, 2020

Volkswagen reaches $900 million deal with consumers over diesel scandal

Volkswagen and a major German consumer group said on Friday that they had reached an 830 million euro ($902.04 million) agreement in a class action lawsuit over the carmaker's rigging of diesel emissions tests......»»

Category: topSource: reutersFeb 28th, 2020

Volkswagen reaches deal with consumer group over diesel scandal: court

Volkswagen and a major German consumer group have reached an agreement in a class action lawsuit over the carmaker's rigging of diesel emissions tests, a court in the northern city of Brunswick said on Friday......»»

Category: topSource: reutersFeb 28th, 2020

US new home sales surge to 12.5-year high in January

The Commerce Department said on Wednesday new home sales jumped 7.9% to a seasonally adjusted annual rate of 764,000 units last month, the highest level since July 2007. Housing market strength could .....»»

Category: realestateSource: cnbcFeb 26th, 2020

One of area"s largest banks agrees to $3B settlement over sales scandal

Wells Fargo & Co. — the third-largest bank in Central Florida — has agreed to pay $3 billion in a settlement reached with the U.S. Department of Justice and the U.S. Securities and Exchange Commission. The settlement resolves criminal and civil inv.....»»

Category: topSource: bizjournalsFeb 24th, 2020

Wells Fargo agrees to $3B settlement over sales scandal

Wells Fargo & Co. (NYSE: WFC) has agreed to pay $3 billion in a settlement reached with the U.S. Department of Justice and the U.S. Securities and Exchange Commission. The settlement resolves criminal and civil investigations into faulty sales prac.....»»

Category: topSource: bizjournalsFeb 23rd, 2020

Wells Fargo to pay $3 bln for fake accounts

Wells Fargo reached a settlement Friday for a massive fake account scandal, in which it admitted to guilt and agreed to pay $3 billion to the Justice Department and Securities and Exchange Commission. Conway G. Gittens details the official announcement......»»

Category: videoSource: reutersFeb 21st, 2020

Wells Fargo agrees to $3B settlement for sales practice scandal

Wells Fargo & Co. (NYSE: WFC) has agreed to pay $3 billion in a settlement reached with the United States Department of Justice and U.S. Securities and Exchange Commission. The settlement resolves criminal and civil investigations into faulty sales.....»»

Category: topSource: bizjournalsFeb 21st, 2020

Amid Macy"s meltdown, another store brand announces layoffs

Now another retailer is retrenching and laying off employees.  The high-end millennial-focused apparel brand Opening Ceremony said it will shed 33 workers at a wholesale showroom location it... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkFeb 7th, 2020

Polish watchdog fines Volkswagen over "dieselgate" scandal

Poland's consumer watchdog UOKiK said on Wednesday it was fining Volkswagen more than 120 million zlotys ($31.6 million) for misleading customers about the emissions of its vehicles......»»

Category: topSource: reutersJan 15th, 2020

Earning employees’ trust leads to building a high-performance team

The most important characteristic of all organizations is the level of trust between the leaders and their employees, and among employees themselves. Without trust, the first priority of all employees is to protect themselves from their boss and co.....»»

Category: topSource: bizjournalsJan 6th, 2020

‘Maintain a high level of vigilance’ — travel security experts advise caution when traveling to the Middle East

The State Department says Americans should maintain ‘situational awareness’ in the region following the Baghdad airstrike......»»

Category: topSource: marketwatchJan 4th, 2020

Business as Usual and Prosecution of Financial Crime

The latest fallout in the banks manipulating the LIBOR scandal were criminal charges against two UBS traders. LIBOR is a key financial rate and the Justice Department this week fined UBS $1.5 billion fo.....»»

Category: blogSource: economicpopulistDec 25th, 2019

Volkswagen takes one-two punch in Australia with fine, lawsuit

Volkswagen AG took two raps in Australia on Friday as a court slapped a A$125 million ($86 million) fine on the German car maker as part of a global emissions cheating scandal and a regulator launched a civil lawsuit against a unit......»»

Category: topSource: reutersDec 20th, 2019

Volkswagen takes one-two punch in Australia with fine, regulatory proceedings

Volkswagen AG took two raps in Australia on Friday as a federal court upheld a fine on the German car maker as part of a global diesel emissions cheating scandal and a regulator started penalty proceedings against one of its financial units......»»

Category: topSource: reutersDec 20th, 2019