Bumble Bee CEO indicted for tuna price-fixing scheme

The Bumble Bee CEO has been charged with conspiring to inflate tuna prices......»»

Category: topSource: moneyMay 16th, 2018

Federal prosecutors net Bumble Bee CEO amid probe of price-fixing in the tuna business

U.S. prosecutors filed a criminal charge W.....»»

Category: topSource: latimesMay 17th, 2018

Bumble Bee CEO Charged With Fixing Canned Tuna Prices

He's accused of working with rival companies to set prices SAN FRANCISCO — U.S. prosecutors filed a criminal charge Wednesday against the CEO of Bumble Bee Foods as part of an ongoing investigation into price fixing in the packaged seafoo.....»»

Category: topSource: timeMay 17th, 2018

The Tuna Industry Faces a Price-Fixing Scandal as Bumble Bee CEO Faces Criminal Charges

Charges of price fixing in the tuna world have been around for years. Price-fixing allegations have rocked the food world.....»»

Category: europeSource: fortuneMay 17th, 2018

Bumble Bee Foods CEO indicted in price fixing case

A grand jury in San Francisco returned a count against Chris.....»»

Category: topSource: usatodayMay 17th, 2018

Bumble Bee Foods CEO Facing Criminal Charges in Price-Fixing Scandal

InvestorPlace - Stock Market News, Stock Advice & Trading Tips Bumble Bee .....»»

Category: topSource: investorplaceMay 18th, 2018

Luxury Miami condo linked to alleged billion-dollar money laundering scheme

Eight foreign nationals were indicted in Miami on federal money laundering charges for allegedly embezzling over $1.2 billion from PDVSA, Venezuela’s state-owned oil company. The defendants allegedly used real estate in Miami-Dade County, including a .....»»

Category: topSource: bizjournalsJul 26th, 2018

Congress Is Again Pushing a Bill That Lets the U.S. Sue OPEC for Oil Price Fixing. And Trump Might Sign It

Both George W. Bush and Barack Obama threatened to use their veto power to halt it from becoming law. U.S. Senator Chuck Grassley, along with a fellow Republican and two Democratic lawmakers, in.....»»

Category: europeSource: fortuneJul 17th, 2018

Mueller found that the Russian hacker scheme was dependent on bitcoin, and it may have gotten them caught

Aaron Bernstein/Reuters The 12 Russian hackers indicted Friday by the special counsel Robert Mueller allegedly utilized bitcoin to facilitate their scheme. Mueller's indictment suggests those bitcoin transactions could have helped catch the hackers......»»

Category: topSource: businessinsiderJul 13th, 2018

SEC Accuses Virginia Man of Participating in Fitbit Stock-Manipulation Scheme

The U.S. securities regulator said that a second person was involved in a 2016 scheme to profit by manipulating the company’s stock price......»»

Category: smallbizSource: wsjJul 11th, 2018

More Charges Come to Light in FitBit Fraud

The SEC has filed fraud charges against a second defendant in connection with a scheme to manipulate the price of Fitbit securities through false regulatory filings......»»

Category: blogSource: 247wallstJul 11th, 2018

20-year-old faces 67 years for bank fraud scheme spanning NC, other states

A New York man has been indicted in North Carolina on a multistate check scheme – one that could mean nearly 70 years in prison if he’s convicted. In an unsealed June 26 indictment filed with the U.S. District Court for the Eastern District o.....»»

Category: topSource: bizjournalsJul 11th, 2018

Brazilian Police Make Arrests in "Operation Resonance" Probe

Brazilian police have detained Daurio Speranzini Jr., whom prosecutors accuse of taking part in a price-fixing cartel when he worked for Philips Medical Systems, before he joined General Electric......»»

Category: smallbizSource: wsjJul 4th, 2018

Tyson Foods, chicken producers face more claims on price fixing

Supervalu Inc. and other supermarket and restaurant chains alleged that chicken producers conspired to limit supplies and inflate prices, adding to antitrust lawsuits against companies including Tyson Foods Inc. and Pilgrim’s Pride Corp......»»

Category: topSource: moneycentralJul 3rd, 2018

Hormel, Tyson, Smithfield and other major pork producers accused of price-fixing

The federal lawsuit accuses pork companies of .....»»

Category: topSource: usatodayJun 28th, 2018

DRAM vendors reportedly facing hefty antitrust fines in China

Samsung Electronics, SK Hynix and Micron Technology - the world's top-3 DRAM vendors - could be fined up to US$8 billion in China over alleged price fixing, according to industry sources......»»

Category: topSource: digitimesJun 24th, 2018

Only Memory Prices Matter With Micron Technology, Inc. Stock

InvestorPlace - Stock Market News, Stock Advice & Trading Tips Despite price-fixing probes by the Chine.....»»

Category: topSource: investorplaceJun 5th, 2018

Micron: First Price Fixing, Now Antitrust Allegations By The Chinese Government

Micron: First Price Fixing, Now Antitrust Allegations By The Chinese Government.....»»

Category: topSource: seekingalphaJun 2nd, 2018

Centre to work on incentives for sugar mills to help pay farmers: Gadkari

he food ministry has moved a draft Cabinet note on creating a sugar buffer of 3 million tonnes and fixing a minimum ex-mill price.....»»

Category: topSource: business-standardMay 23rd, 2018

Supreme Court Weighs Price-Fixing Case Against Chinese Vitamin C Makers

The Trump administration and the Chinese government squared off Tuesday at the Supreme Court in a price-fixing case that raised questions about how U.S. judges should consider legal submissions by foreign governments......»»

Category: topSource: wsjApr 24th, 2018

If you bought any of these electronics from 2001 to 2011, you could be sitting on a gold mine

Mark Wilson/Getty Images A lawsuit was filed that accused three manufacturers of fixing the cost of lithium-ion batteries, which in turn increased the sticker price on the de.....»»

Category: topSource: businessinsiderApr 19th, 2018