Airbus Seeks Resolution to Germany Corruption Probe

The European plane maker said it is seeking to bring to a close a corruption case in Germany involving the export of combat aircraft and that it has suffered an unrelated legal setback in Taiwan......»»

Category: smallbizSource: wsjJan 13th, 2018

Airbus says U.S. seeks information on UK/French corruption case

PARIS (.....»»

Category: topSource: reutersFeb 15th, 2018

Airbus CEO warns of significant fines over corruption probe

PARIS (Reuters) - Airbus Chief Executive Tom Enders reiterated on Friday the group could face significant fines as the result of UK and French corruption investigations into the use of middlemen in plane sales......»»

Category: topSource: reutersOct 13th, 2017

Airbus faces lengthy probe, no quick fine: sources

PARIS/LONDON (Reuters) - Airbus faces years of investigation by French and UK authorities into allegations of corruption over jet sales, people familiar with the case said on Friday, playing down a newspaper report of a potentially rapid settlement......»»

Category: topSource: reutersSep 15th, 2017

Airbus faces large fine in corruption probe: report

PARIS/LONDON (Reuters) - A.....»»

Category: topSource: reutersSep 15th, 2017

Airbus Seeks Outside Help to Review Compliance Amid Corruption Probes

European plane maker Airbus has established a new compliance review group led by outsiders amid allegations of corruption being investigated by British and other fraud watchdogs......»»

Category: smallbizSource: wsjMay 22nd, 2017

U.K. Airbus Corruption Investigators Coordinate With French Probe

French and British financial-crimes investigators said they are closely coordinating parallel probes of potential corruption by European plane maker Airbus Group.....»»

Category: smallbizSource: wsjMar 17th, 2017

Airbus Says French Fraud Investigators Open Probe Into Possible Misconduct

France’s financial-crimes investigator has begun a preliminary probe into alleged wrongdoing at Airbus Group, amid widening accusations facing the European plane maker over potential corruption......»»

Category: smallbizSource: wsjMar 16th, 2017

US seeks scalps in Och-Ziff bribery probe

Arrest of African fixer Samuel Mebiame throws fresh light on alleged corruption scheme.....»»

Category: topSource: ftSep 12th, 2016

Sarkozy says no evidence against him in Libya funding probe

Sarkozy, who served from 2007-2012, was charged with corruption, illegal campaign financing and concealment of Libyan public money.....»»

Category: topSource: business-standard18 hr. 40 min. ago

PNB scam: Interpol seeks additional information on Nirav Modi, Mehul Choksi

A Red Corner Notice (RCN) is issued to seek the location and arrest of wanted persons for extradition or similar lawful action in a criminal case probe.....»»

Category: topSource: business-standard18 hr. 40 min. ago

China expanded its controversial anti-corruption probe to focus on every official in the country

FRED DUFOUR/AFP/Getty Images China has created a new anti-corruption agency that can investigate any government employee in the country, including managers who work in schools, hospitals, universities, and state-run companies. The Nationa.....»»

Category: topSource: businessinsiderMar 21st, 2018

Junaid lynching case: SC seeks Centre"s reply on plea for CBI probe

A bench of Justices Kurian Joseph and M M Shantanagoudar also stayed the trial in the case till further orders.....»»

Category: topSource: business-standardMar 19th, 2018

Ex-Mexican Prosecutor Says He Was Fired to Stymie Corruption Probe

The bribery scandal around Brazilian construction giant Odebrecht, which led to criminal charges against former presidents in Brazil and Peru, brought about a different outcome in Mexico: the firing of a top prosecutor......»»

Category: topSource: wsjMar 15th, 2018

Shell, Eni preempt any U.S. probe over Nigeria with filings

LONDON (Reuters) - Oil giants Royal Dutch Shell and Eni have voluntarily filed to U.S. authorities internal probes into how they acquired a giant field in Nigeria as the companies seek to fight corruption allegations in Europe and Africa......»»

Category: topSource: reutersMar 13th, 2018

Some of the biggest NCAA tournament snubs have one thing in common — a link to the FBI probe into college basketball corruption

Ethan Miller/Getty Images A few of the most controver.....»»

Category: topSource: businessinsiderMar 12th, 2018

Shami fiasco: Cricketer seeks probe, BCCI to decide if he will play in IPL

Responding on the Board of Control for Cricket in India (BCCI) discussing on the matter, the cricketer said that he has complete faith in the cricket control body.....»»

Category: topSource: business-standardMar 10th, 2018

Missing billionaires: Saudis disappear from Forbes list

Forbes said it was unable to assess the wealth of Saudi Arabia's richest men after a corruption probe resulted in some agreeing to hand over cash and other assets to the government......»»

Category: topSource: moneycentralMar 9th, 2018

SAP Finds Signs of Misconduct at Its South African Unit

German software maker SAP said an internal probe of its South African unit found “indications of misconduct” as well as more payments to companies tied to a family at the center of a political corruption scandal......»»

Category: smallbizSource: wsjMar 8th, 2018

Airbus"s superjumbo, A400M cutbacks put 3,700 jobs at risk

Airbus SE said reduced production rates for two troubled aircraft programs will affect as many as 3,700 jobs across Europe as the planemaker seeks to cut costs and eke out dwindling backlogs......»»

Category: topSource: moneycentralMar 7th, 2018

Missing billionaires: Saudis disappear from Forbes list

Forbes said it was unable to assess the wealth of Saudi Arabia's richest men after a corruption probe resulted in some agreeing to hand over cash and other assets to the government......»»

Category: marketsSource: cnnMar 7th, 2018