Friday, 23 August 2019
News with tag Corruption  RSS
U.S. SEC fines Deutsche Bank $16 million to settle foreign corruption charges

Added: 23.08.2019 2:48 | 18 views | 0 comments

Deutsche Bank has agreed to pay more than $16 million to settle charges that it violated U.S. corruption laws by hiring relatives of foreign government officials in order to win or retain business, the U.S. markets regulator said on Thursday.

From: feeds.reuters.com

SEC fines Deutsche Bank $16 million to settle foreign corruption charges

Added: 22.08.2019 23:23 | 20 views | 0 comments

The U.S. Securities and Exchange Commission on Thursday said Deutsche Bank had agreed to pay $16 million to settle charges that it violated the Foreign Corrupt Practices Act.

Tags: EU, Corruption
From: feeds.reuters.com

Judge Behind Brazil's Operation 'Car Wash' Cleans Up Corruption

Added: 22.08.2019 18:19 | 2 views | 0 comments

The unassuming, 45-year-old Sergio Moro has jailed many of Brazil's rich and powerful, formerly presumed unimpeachable. Moro plays down accolades but some want him to run for president.

From: www.npr.org

Algeria court detains former justice minister over alleged corruption

Added: 22.08.2019 18:03 | 12 views | 0 comments

Algeria's Supreme Court on Thursday placed former justice minister Tayeb Louh in custody over alleged corruption under former president Abdelaziz Bouteflika, state television reported.

From: feeds.reuters.com

South Korea's top court to rule on Samsung heir's bribery case on August 29: YTN

Added: 22.08.2019 10:32 | 19 views | 0 comments

South Korea's Supreme Court will deliver a ruling on the bribery conviction of Samsung Group heir Jay Y. Lee on Aug. 29 in a corruption scandal that led to the ouster of the country's then-president in 2017, broadcaster YTN said on Friday.

From: feeds.reuters.com

P Chidambaram: India's former finance minister arrested

Added: 22.08.2019 6:16 | 11 views | 0 comments

The senior opposition leader has been arrested on charges of corruption and money laundering.

North Macedonia's special crime prosecutor arrested in alleged extortion scandal

Added: 22.08.2019 1:16 | 12 views | 0 comments

SKOPJE - North Macedonia's special prosecutor for organized crime was arrested on Wednesday on suspicion of offering leniency in exchange for cash to a businessman after her office indicted him for corruption, the public prosecutor said.

From: feeds.reuters.com

U.S. judge allows Trump to appeal key 'emoluments' rulings

Added: 21.08.2019 22:10 | 19 views | 0 comments

A federal judge on Wednesday allowed President Donald Trump to appeal key preliminary rulings in a lawsuit accusing him of violating anti-corruption provisions of the U.S. Constitution with his private business dealings, likely freezing the case for months.

From: feeds.reuters.com

P Chidambaram: India's former finance minister arrested

Added: 21.08.2019 19:48 | 15 views | 0 comments

The senior opposition leader has been arrested on charges of corruption and money laundering.

Former Indian finance minister Chidambaram arrested in corruption case

Added: 21.08.2019 19:35 | 14 views | 0 comments

Police arrested former Indian finance minister P. Chidambaram late on Wednesday in relation to alleged corruption and money laundering, a day after the Delhi High Court rejected his application to seek exemption from arrest.

From: feeds.reuters.com

Older articles »
advertising

Copyright © 2008-2019 USweekly  - all rights reserved