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  Gulf spill: BP to get record criminal fine  Washington: BP is set to receive a record fine of between $3bn and $5bn to settle criminal charges related to the 2010 Deepwater Horizon disaster Credit card firms to pay $7.25bn  Visa and Mastercard and major US banks have agreed to a $7.25bn settlement to retailers over card fees GlaxoSmithKline 'guilty of fraud'
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Oil Main Event: US bank to pay $12bn settlem...
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B. 2015-08-26 Fifty Shades publisher 'must set aside' $10m in royalties Fort Worth, Texas
2. 2015-07-02 BP to pay 12bn for Gulf oil spill USA
D. 2014-08-05 Apple and Samsung in legal deal San Francisco Bay Area
E. 2013-11-15 JP Morgan agrees $4.5bn settlement Manhattan
F. 2013-10-25 JP Morgan agrees $5.1bn settlement Manhattan
2013-01-07 US bank to pay $12bn settlement North Carolina
7. 2013-01-03 Transocean agrees oil spill fine Washington
8. 2012-11-15 Gulf spill: BP to get record criminal fine Washington

  Transocean agrees oil spill fine
Fifty Shades publisher 'must set aside' $10m in royalties Map of Fort Worth Texas  Texas: An Australian woman who helped publish the series but was defrauded out of royalties could be set to receive millions of dollars in damages   BP to pay 12bn for Gulf oil spill  BP has reached an $18.7bn (12bn) settlement with the US Department of Justice (DoJ) following the 2010 Gulf of Mexico oil spill. Apple and Samsung in legal deal  San Francisco Bay Area: Apple and Samsung have agreed to withdraw all legal cases against each other outside the United States JP Morgan agrees $4.5bn settlement Map of Manhattan  Manhattan: US investment bank JP Morgan has agreed to pay $4.5bn to investors who lost money on mortgage-related securities during the financial crisis JP Morgan agrees $5.1bn settlement Map of Manhattan  Manhattan: JP Morgan has reached a settlement with the US Federal Housing Finance Agency (FHFA) over charges it misled Fannie Mae and Freddie Mac   US firm pays out over Abu Ghraib   Baghdad: Engility Holdings, a defence contractor whose subsidiary was accused of conspiring to torture prisoners has settled with former inmates for ... US bank to pay $12bn settlement


year 2015 Top ^

Aug.26
Jul.2


year 2014 Top ^

Aug.5


year 2013 Top ^

Nov.15
Oct.25
Jan.8
Jan.7
  North Carolina: Bank of America has agreed to pay US government mortgage agency Fannie Mae $3.6bn to settle claims relating to residential home loans
Jan.3
  Washington: Transocean, which owned the Deepwater Horizon oil rig, has agreed to a settlement with the US government



year 2012 Top ^

Nov.15
Jul.13
Jul.2
  GSK is to pay $3bn in the largest healthcare fraud settlement in US history. The drug giant is to plead guilty to promoting two drugs for unapproved uses
Jul.1 Apple 'settles China iPad case'
  Apple has agreed to pay $60m to Chinese firm Proview to settle a dispute involving rights to the 'iPad' name, a court in China has said


year 2011 Top ^

Nov.22 Merck in $1bn US Vioxx settlement  US drugs firm Merck & Co has agreed to pay almost $1bn to settle criminal and civil charges arising from the marketing of one of its drugs Jul.13 Big fine for US body armour maker  Florida: Armor Holdings, a security equipment manufacturer has paid $16m to settle charges it bribed a UN official to buy body armour for peacekeeper...

year 2010 Top ^

Dec.21 Halliburton settles Nigeria bribery claims
  Oilfield contractor has agreed to pay Nigeria $35 million to settle allegations that led to charges against former VP Dick Cheney and other executives
Jul.16 AIG agrees to $725m fraud payout  Ohio: The US insurance giant has agreed to pay $725m (474m) to settle a long-running fraud case against it

year 2009 Top ^

Jan.9 Lloyds pays $350m to end US case  London: UK-based bank has agreed to pay a $350m penalty to US authorities over financial transfers that violated US sanctions

year 2006 Top ^

Feb.15 Mine giant settles pollution case   Newmont has agreed to pay Indonesia $30m in an out-of-court settlement over a pollution in North Sulawesi

year 2005 Top ^

Aug.10 Microsoft in $7m spam settlement
  Software giant has won a court settlement from Scott Richter, one of the world's biggest senders of spam e-mail

year 2003 Top ^

May.29 Microsoft settles lawsuit for $750m  Computer giant has agreed to settle a case involved Netscape which now belongs to the AOL group Apr.28 Wall Street to seal settlement deal  New York: 10 brokerages have reached a deal with regulators over charges that they bamboozled investors during the 1990s

year 2002 Top ^

May.21 Merrill pays $100m to settle tech tip row  New York: Investment bank is to settle an investigation by the New York Attorney General into allegations its analysts misled investors


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