Brazil: Brazil Supreme Court approves Odebrecht graft plea deal testimony
Jan 31, 2017 08:00 pm
The
president of Brazil’s Supreme Court, Carmen Lucia Rocha, approved plea
bargain statements from 77 executives of engineering conglomerate
Odebrecht [ODBES.UL] under investigation for paying bribes in the
country’s biggest graft scandal, the court said on Monday. The testimony, which...
Israeli Prime Minister Benjamin Netanyahu said on Monday
he planned to push US President Donald Trump to renew sanctions against
Iran during a visit to Washington next month, complaining that Iran had
once more tested a ballistic missile. Netanyahu has...
United States: Deutsche Bank to pay $425 million fine over Russian money-laundering scheme: New York regulator
Jan 31, 2017 07:00 pm
Jan 31, 2017 07:00 pm
Deutsche
Bank will pay a $425 million fine in relation to a money-laundering
scheme that regulators say moved $10 billion out of Russia, the New York
State Department of Financial Services said Monday. The department said Deutsche was moving money...
Former
Brazilian oil and mining tycoon Eike Batista has been transferred to a
high security prison in Rio de Janeiro after being arrested on arrival
from New York. Once Brazil’s richest man, he has been accused of paying
millions of...
Six
people, including two former HBOS bankers, have been found guilty of
bribery and fraud that cost the bank’s business customers and
shareholders hundreds of millions of pounds. Lynden Scourfield, a former
manager with HBOS, pleaded guilty to six counts...
The
Karimnagar District Lorry Owners’ Association leaders have alleged
large-scale irregularities and corruption by the State Mineral
Development Corporation authorities and police officials at Kodurupaka
sand quarry in Rajanna-Sircilla district. Talking to newsmen here on Monday, association president Ama Anand...
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