2018-12-18 12:00
A former hospital executive who pocketed a $10-million bribe in return for helping engineering giant SNC-Lavalin win a Montreal hospital-building contract was sentenced Monday to 39 months i… Read More
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2018-12-18 11:30
Malaysia has filed criminal charges against Goldman Sachs and two of its former employees over the alleged theft of billions of dollars, heaping fresh pressure on the Wall Street titan over… Read More
2018-12-18 11:00
UBS Group AG agreed to pay a combined $15 million fine over regulatory deficiencies in its anti-money-laundering program, U.S. regulators said Monday.
The U.S. Treasury Department’s Fi… Read More
2018-12-18 10:30
Investigation into CEO of Petroinvest company, a detention center’s construction contractor, Ruslan Khamkhokov, who stands charged with giving 388 million rubles ($6 million) in bribes… Read More
2018-12-18 10:00
Riga Vice Mayor Andris Ameriks resigned on Monday amid an unfolding corruption scandal in the Latvian capital’s municipal transport company.
Ameriks told reporters he was resigning in… Read More
2018-12-18 09:30
An assistant manager from an English-language daily newspaper has been slapped with a 30-month jail sentence and a fine of RM100,000 by the sessions court today.
M. Youganesparan, 55, who wa… Read More
2018-12-17 12:00
The U.K.’s Serious Fraud Office is investigating Acacia Mining, an Africa-focused miner that is majority owned by gold giant Barrick Gold Corp. , over allegations of corruption in Tanz… Read More
2018-12-17 11:30
A Colombian tribunal fined a consortium led by Brazilian construction firm Odebrecht $250 million and banned it from government contracts for 10 years, saying the group used corrupt tactics… Read More
2018-12-17 11:00
Federal prosecutors in Brazil have filed corruption charges against two former executives from commodities multinational Trafigura, a former executive at Petrobras and a middleman, over $1.5… Read More
2018-12-17 10:30
Tens of protesters held a demonstration Sunday in Riad El Solh, downtown Beirut, demanding the prosecution of the corrupt political authority in Lebanon, local media reported.
“This is… Read More
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