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FleetCor"s stock falls despite $500 million ASR, as talks to settle FTC claims "are at an impasse"

Shares of FleetCor Technologies Inc. sank 2.1% in morning trading Thursday, after the company business payments services company disclosed that negotiations with the Federal Trade Commission to resolve claims relating to its U.S. direct fuel card bu.....»»

Category: topSource: marketwatchDec 19th, 2019

Big banks settle Fannie Mae, Freddie Mac bond rigging litigation in U.S

Thirteen prominent banks and financial services companies agreed to pay $337 million to resolve claims by investors that they conspired to rig prices of bonds issued by mortgage companies Fannie Mae and Freddie Mac for a decade......»»

Category: topSource: reutersDec 17th, 2019

Two charities to pay $6 million to resolve U.S. pharma kickback probe

Two charities will pay $6 million to resolve claims they operated as pass-throughs for seven pharmaceutical companies to pay kickbacks to Medicare patients using their high-priced medications, the U.S. Justice Department said on Friday......»»

Category: topSource: reutersOct 25th, 2019

UPS Paying $2.25 Million To Avoid Pregnancy Discrimination Lawsuit

UPS Inc (NYSE: UPS) has agreed to a $2.25 million settlement to resolve a dispute alleging that the company discriminated against pregnant parcel workers. read more.....»»

Category: blogSource: benzingaSep 18th, 2019

UPS Paying $8.4 Million To Settle Overcharge Claims

UPS Inc (NYSE: UPS) has agreed to pay $8.4 million to resolve a civil dispute with the U.S. Government over allegations the company overcharged federal agencies for ground package deliveries. read more.....»»

Category: blogSource: benzingaSep 13th, 2019

Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe

Deutsche Bank AG will pay $15 million to resolve claims it conspired to rig prices of bonds issued by Fannie Mae and Freddie Mac , becoming the first of 16 financial services companies to settle litigation by investors......»»

Category: topSource: reutersSep 12th, 2019

Deutsche Bank is first to settle Fannie Mae, Freddie Mac bond-rigging lawsuit

Deutsche Bank AG will pay $15 million to resolve claims it conspired to rig prices of bonds issued by Fannie Mae and Freddie Mac , becoming the first of 16 financial services companies to settle litigation by investors......»»

Category: topSource: reutersSep 12th, 2019

Deutsche Bank is first to settle Fannie Mae, Freddie Mac bond rigging lawsuit

Deutsche Bank AG will pay $15 million to resolve claims it conspired to rig prices of bonds issued by Fannie Mae and Freddie Mac , becoming the first of 16 financial services companies to settle litigation by investors......»»

Category: topSource: reutersSep 12th, 2019

What the Equifax data breach settlement means for you

Two years after a major data breach exposed the personal information of around 147 million Americans, the credit bureau Equifax has agreed to pay at least $650 million to resolve consumer claims.....»»

Category: topSource: moneycentralJul 22nd, 2019

What the Equifax data breach settlement means for you

Two years after a major data breach exposed the personal information of around 147 million Americans, the credit bureau Equifax has agreed to pay at least $650 million to resolve consumer claims.....»»

Category: topSource: moneycentralJul 22nd, 2019

JP Morgan Pays $5 Million To Settle Claims It Discriminates Against New Dads

Ever since the #MeToo movement erupted 18 months ago, considerable attention has been paid to the prevalence of sex discrimination in the workplace, as women .....»»

Category: blogSource: zerohedgeMay 30th, 2019

JPMorgan agrees to largest settlement in anti-dad bias case

JPMorgan Chase & Co. has agreed to pay $5 million to resolve a discrimination claim filed by a male employee who alleged the bank’s parental leave policy was biased against dads......»»

Category: topSource: moneycentralMay 30th, 2019

Target to pay $3.74 million to settle claims that it discriminated against black, Latino job applicants

The settlement comes less than three years after the retailer paid $2.8 million to settle similar claims of hiring discrimination......»»

Category: topSource: washpostApr 6th, 2018

Target to pay $3.74 million to settle claims that it discriminated against black, Latino job applicants

The settlement comes less than three years after the retailer paid $2.8 million to settle similar claims of hiring discrimination......»»

Category: topSource: washpostApr 6th, 2018

Uber to pay 56 workers $1.9 million for harassment and discrimination claims

Uber has agreed to pay 56 current and former employees about $33,900 each, or $1.9 million, to settle their claims of gender discrimination, harassment and hostile work environment......»»

Category: topSource: cnnAug 21st, 2018

Walgreens to pay $34 million for misleading investors

Walgreens Boots Alliance Inc. will pay more than $34 million to resolve U.S. Securities and Exchange Commission claims that the company’s senior leadership failed to adequately disclose risks regarding its ability to reach earnings goals......»»

Category: topSource: moneycentralSep 28th, 2018

Walgreens to pay $34 million for misleading investors

Walgreens Boots Alliance Inc. will pay more than $34 million to resolve U.S. Securities and Exchange Commission claims that the company’s senior leadership failed to adequately disclose risks regarding its ability to reach earnings goals......»»

Category: topSource: moneycentralSep 28th, 2018

DaVita to pay $270 million to end U.S. probe into Medicare payments

A medical care unit of DaVita Inc will pay $270 million to resolve claims it provided inaccurate information about patients that caused Medicare Advantage plans operated by private insurers to obtain inflated payments from the government......»»

Category: topSource: reutersOct 1st, 2018

DaVita unit to pay $270 million to resolve Medicare payments probe

A medical care unit of DaVita Inc has agreed to pay $270 million to resolve claims it provided inaccurate information about patients that caused Medicare Advantage plans operated by private insurers to obtain inflated payments from the government......»»

Category: topSource: reutersOct 1st, 2018

Nomura to pay $480 million to U.S. over "fraudulent" mortgage-backed securities

Nomura Holdings Inc has agreed to pay $480 million to resolve civil claims by the U.S. government that it misled investors in marketing residential mortgage-backed securities, U.S. authorities said on Tuesday......»»

Category: topSource: reutersOct 16th, 2018