Aug 03, 2016 08:00 pm
Och-Ziff
Capital Management Group LLC, the hedge fund firm run by Daniel Och,
more than doubled the money it’s setting aside for a settlement with
U.S. authorities and is in talks to raise capital from partners to help
cover the […]
China: Former tourism official sentenced to 12 years of imprisonment for graft
Aug 03, 2016 07:00 pm
Aug 03, 2016 07:00 pm
A court in east China’s Anhui Province on Tuesday
convicted and sentenced the former head of the provincial tourism
bureau to 12 years behind bars for bribe-taking. The ruling was handed
down by Anqing City Intermediate People’s Court Tuesday after […]
Brazil: Brazilian police arrest two as corruption probe turns to major builder
Aug 03, 2016 06:30 pm
Aug 03, 2016 06:30 pm
Brazil’s federal police said they had arrested two people and raided properties on Tuesday
over alleged corruption at building firm Queiroz Galvao, widening a
sweeping investigation focused on state-run oil company Petroleo
Brasileiro SA. “Operation Carwash” was launched two years […]
Iraq’s prime minister banned travel by a number of legislators accused of corruption and extortion on Tuesday.
The travel ban, Prime Minister Haider al-Abadi said, will be temporary,
and will remain in force until an investigation is completed. It comes
[…]
Corruption
is widespread at the nation’s three credit ratings agencies as they
accept financial resources from companies they evaluate, then suspend
filing public notice of their negative ratings for more than one year,
an opposition party lawmaker said Tuesday. Rep. […]
China: Prominent Chinese human rights advocates to go on trial in Tianjin a year after sweeping crackdown
Aug 03, 2016 05:00 pm
Aug 03, 2016 05:00 pm
A
prominent mainland human rights lawyer whose firm was at the centre of
last year’s massive government crackdown on rights activists is expected
to stand trial in Tianjin this week on charges of subverting state
power. News also emerged on […]
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