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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

Volkswagen headquarters raided again over diesel scandal

German public prosecutors raided the Wolfsburg headquarters of Volkswagen on Tuesday in the latest investigation into the carmaker's diesel emissions scandal......»»

Category: topSource: reutersDec 3rd, 2019

U.S. digs deeper into Deutsche - sources

Exclusive: the U.S. Department of Justice has stepped up its investigation into Deutsche Bank's role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, people familiar with the inquiry told Reuters. David Pollard reports......»»

Category: videoSource: reutersDec 2nd, 2019

Exclusive: U.S. digs deeper into Deutsche role in Danske money laundering scandal - sources

The U.S. Department of Justice has in recent weeks stepped up its investigation into Deutsche Bank's role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, four people familiar with the inquiry told Reuters......»»

Category: topSource: reutersDec 2nd, 2019

L.A. Auto Show: VW America"s chief has a plan to move past the emissions scandal

Volkswagen of America CEO Scott Keogh wants to regain your trust. Volkswagen of America CEO Scott Keogh wants to regain your trust......»»

Category: topSource: latimesNov 27th, 2019

The Justice Department says no one entered Jeffrey Epstein"s cell the night he died, refuting the conspiracy theory that he was murdered

Richard Drew/AP, New York State Sex Offender Registry via AP The federal indictment of the two guards who were supposed to be .....»»

Category: topSource: businessinsiderNov 19th, 2019

The good, the bad and the bottom line: Balancing productivity and behavioral incentives

For Lamar Pierce, the subprime mortgage crisis and the Volkswagen emissions scandal are quintessential examples of how poor productivity incentives can drive misbehavior—the sort of misbehavior that crosses ethical lines and hurts people. Homebuy.....»»

Category: topSource: bizjournalsNov 18th, 2019

Luckin Coffee Inc. Announces Unaudited Third Quarter 2019 Financial Results

Net Revenues from Products of RMB1.5 Billion, Exceeding High End of Guidance Range Store Level Operating Profit Margin of 12.5% for the Quarter BEIJING, Nov. 13, 2019 .....»»

Category: earningsSource: benzingaNov 13th, 2019

U.S. Justice Department issues subpoenas to automakers in California emissions probe

The U.S. Justice Department has issued civil subpoenas to four major automakers, demanding that they disclose details on a deal struck with California in July to follow strict vehicle emissions standards, a source briefed on the matter said on Thursday......»»

Category: topSource: reutersNov 7th, 2019

U.S. Justice Department issues civil subpoenas to automakers in California emissions deal probe

The U.S. Justice Department has issued civil subpoenas in its antitrust investigation into four major automakers’ voluntary agreement with California to adopt compromise vehicle emissions requirements, a source briefed on the matter said on Thursday......»»

Category: topSource: reutersNov 7th, 2019

The Wall Street Journal: Justice Department subpoenas four auto makers over California emissions deal

The Justice Department has issued civil su.....»»

Category: topSource: marketwatchNov 7th, 2019

Florida-Based Diving Equipment Expert Charged With Illegal Exports To Libya

A Delray Beach, Florida, man was arrested by federal agents Oct. 29 on an indictment of conspiring to violate U.S. export control regulations by illegally shipping scuba rebreather gear to Libya, the Justice Department announced. read more.....»»

Category: blogSource: benzingaOct 31st, 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

Volkswagen gets more time from U.S., auditor to comply with diesel settlement terms

Volkswagen will get 90 more days to test its compliance programs required under a criminal plea agreement with the U.S. government after an emissions cheating scandal, the German carmaker said on Thursday......»»

Category: topSource: reutersOct 17th, 2019

Justice Department veterans say Trump could be accused of breaking 4 laws in the Ukraine whistleblower scandal

Associated Press On Thursday, the House Intelligence Committee released an explosive whistleblower complaint fro.....»»

Category: topSource: businessinsiderSep 27th, 2019

"Lawyer up": DOJ veterans have one piece of advice for Trump and Giuliani amid the Ukraine whistleblower scandal

Reuters Justice Department veterans say that an explosive whistleblower complaint against President Donald Trump that was released this week has thrown him into legal quicksand. At the heart of.....»»

Category: topSource: businessinsiderSep 27th, 2019

Volkswagen CEO, chairman will stay in office despite charges: supervisory board

Volkswagen's chief executive and chairman will stay in office, the company's supervisory board said in a statement on Wednesday, a day after German prosecutors pressed charges against them for their role in a diesel emissions scandal......»»

Category: topSource: reutersSep 25th, 2019

VW workers applaud chairman despite indictment

Volkswagen workers applauded Chairman Hans Dieter Poetsch at a mass meeting of employees at its headquarters on Wednesday, according to a participant, as staff appeared to close ranks behind its senior managers, three of whom have been indicted......»»

Category: topSource: reutersSep 25th, 2019

Top Volkswagen executives charged with market manipulation in emissions scandal

The emissions scandal has cost Volkswagen $33 billion euros since it broke in 2015......»»

Category: topSource: washpostSep 24th, 2019

Fiat Chrysler senior manager charged in diesel emissions probe: court document

A senior manager at Fiat Chrysler Automobiles NV was charged in connection with the Justice Department's probe into excess emissions in diesel vehicles, according to documents unsealed Tuesday......»»

Category: topSource: reutersSep 24th, 2019