Taiwan: Taiwan slaps ban, fine on bank linked to Panama Papers
Sep 16, 2016 08:00 pm
Taiwan
regulators have ordered the removal of executives of a local bank
linked to the Panama Papers scandal and barred it from opening overseas
branches, saying not enough was done to prevent money laundering. Mega
International Commercial Bank had already […]
Two
former executives of a foreign defense contractor at the center of a
fraud and corruption scandal have been charged with conspiracy to
defraud the U.S. Navy and other offenses, the United States Department
of Justice said on Thursday. The […]
Sweden: Swedish telecoms firm Telia says faces up to $1.4 bn in corruption fines
Sep 16, 2016 07:00 pm
Sep 16, 2016 07:00 pm
US
and Dutch authorities are seeking $1.4 billion in fines from Telia to
settle probes into alleged bribes by the Swedish telecoms operator in
the Central Asian state of Uzbekistan, Telia said Thursday. It said the proposals for the settlement […]
Brazilian prosecutors charged ex-President Luiz Inacio Lula da Silva on Wednesday
with being the “boss” of a vast corruption scheme at state oil company
Petrobras, in a major blow to the leftist hero’s hopes of a political
comeback. It was […]
The International Olympic Committee on Tuesday
sanctioned four Russian Olympians who competed at the 2008 Beijing and
2012 London games for failing drug tests, including silver medalist
Maria Abakumova. Abakumova, who placed second in the javelin at the 2008
Games, […]
Anti-corruption
prosecutors probing the finances of a Greek state entity raided the
office of the wife of Greek Central Banker Governor Yannis Stournaras
and confiscated documents and electronic data, court sources said on Thursday. The prosecutors are investigating possible illegal […]
China’s
legislature has expelled 45 of its members in a vote-buying scandal
that has snared a prominent businessman who is active in donating to
United States universities, foundations and political campaigns. Some of
the lawmakers whose dismissals were announced on […]
No comments:
Post a Comment
Share your comments here:
Note: Only a member of this blog may post a comment.