By Bruce Carton2014-12-30T11:15:00
Computer Sciences Corp. is settling an SEC enforcement action relating to accounting errors in the company’s 2009-2012 financial statements. As part of the settlement, CSC will pay a penalty of $190 million and restate past financial statements. CSC said the errors concerned operations in Europe and Australia, and the company’s ...
2025-09-08T14:27:00Z By Adrianne Appel
BNY, Citigroup, Santander, UBS, and two other financial institutions paid a total of $8.3M to settle separate compliance violations with the CFTC.
2025-09-05T18:10:00Z By Aaron Nicodemus
Deutsche Bank has agreed to pay a $3 million fine and has returned $5 million in fee overcharges to customers as part of a resolution with Hong Kong’s financial services regulator.
2025-09-04T17:31:00Z By Adrianne Appel
The majority owner of a Pennsylvania investment firm faces 100 years of prison time and huge fines for allegedly running a $770 million Ponzi scheme centered on an ATM company he also owned.
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