Argentina wants HSBC Holdings Plc to repatriate $3.5 billion that it says the bank's Argentine branch moved offshore to help clients evade taxes and move capital abroad, the country's tax chief said on Monday.
A federal judge on Monday said FedEx Corp must face claims that it violated federal law by delivering contraband cigarettes in New York, cheating the state and New York City out of millions of dollars of excise taxes.
Chinese authorities have fined Procter & Gamble Co's Crest toothpaste division nearly $1 million for what regulators say is false advertising, a Shanghai watchdog said on Tuesday.
A federal jury ordered PNC Bank to pay $391 million in damages for its role in an alleged insurance scam involving prepaid funeral contracts at the now-defunct National Prearranged Services (NPS).
