Advertisements


We are Sorry, This Page doesn't Exist


German FM: "Growing polarization" in Romania over corruption

Germany's top diplomat says he's concerned about "growing polarization" in Romania between politicians and citizens over the anti-corruption fight......»»

Category: topSource: foxnewsAug 27th, 2018

Microsoft Hit With U.S. Bribery Probe Over Deals in Hungary

Microsoft is being investigated by U.S. authorities over potential bribery and corruption related to software sales in Hungary, according to people familiar with the matter......»»

Category: smallbizSource: wsjAug 24th, 2018

Microsoft faces U.S. bribery probe over sales in Hungary: WSJ

Microsoft Corp is being investigated by U.S. authorities over potential bribery and corruption related to software sales in Hungary, the Wall Street Journal reported on Thursday, citing people familiar with the matter......»»

Category: topSource: reutersAug 23rd, 2018

SEC sends subpoena to Tesla in probe over Musk tweets

The subpoena from the Securities and Exchange Commission seeks information from each of Tesla‚Äôs directors, according to a person familiar with the matter......»»

Category: topSource: marketwatchAug 15th, 2018

Germany tightens cash transfer rules as Iran seeks funds

Germany's central bank is changing its terms and conditions to provide for deeper scrutiny of cash transfers, a move that comes as Iran seeks to repatriate cash held in a Hamburg-based bank and the U.S. presses allies to get tough on Tehran......»»

Category: topSource: foxnewsAug 4th, 2018

Walmart deadlocked with U.S. over bribery probe

Walmart Inc. set aside nearly $300 million last fall for a possible resolution with the U.S. government over international bribery allegations, a sign that an end to the years-long investigation was imminent......»»

Category: topSource: moneycentralAug 2nd, 2018

Walmart deadlocked with U.S. over bribery probe

Walmart Inc. set aside nearly $300 million last fall for a possible resolution with the U.S. government over international bribery allegations, a sign that an end to the years-long investigation was imminent......»»

Category: topSource: moneycentralAug 2nd, 2018

China Opens Corruption Probe at Vaccine Maker, Detains Executives

China is investigating a pharmaceutical company that the government said sold more than 250,000 substandard vaccine doses. The company said police have detained the chairwoman and five other executives......»»

Category: smallbizSource: wsjJul 24th, 2018

Exclusive: China Huarong trying to recall some loans as cash crunch bites - sources

China's biggest manager of bad debts is trying to exit early from at least three loans and investments as it wrestles with a liquidity crunch triggered by an anti-corruption probe into its chairman, people with knowledge of the matter said......»»

Category: topSource: reutersJul 23rd, 2018

Airbus seeks splash to end airshow with AirAsia wide-body order

Airbus was set on Thursday to win a much-needed endorsement for the A330neo from its largest buyer as AirAsia prepared a long-distance finale to the Farnborough Airshow......»»

Category: topSource: reutersJul 19th, 2018

Boeing in talks with Airbus, others for German helicopter bid

Boeing Co is in talks with Airbus and other companies about joining its bid for a 4 billion euro ($4.7 billion) heavy-lift helicopter contract in Germany, the head of business development for Boeing's defence unit said on Wednesday......»»

Category: topSource: reutersJul 18th, 2018

Russia Criticized for Handling of Politkovskaya Probe

The European Court of Human Rights ruled that Russia failed to properly investigate the murder of investigative journalist Anna Politkovskaya, who exposed the brutality and corruption of security forces in Chechnya......»»

Category: topSource: wsjJul 17th, 2018

Glencore shares under cloud after U.S demands Congo documents in probe

A U.S. demand for documents related to Glencore's assets in Democratic Republic of Congo (DRC) as part of a corruption probe has rattled investors and is likely to weigh on the miner's performance until there is more clarity on the case......»»

Category: topSource: reutersJul 12th, 2018

Glencore faces lawsuits over U.S. subpoena, stock drop

Glencore Plc faces at least two lawsuits by U.S. shareholders accusing the big Anglo-Swiss mining company of having made false and misleading disclosures before it received a subpoena in a corruption probe, and its stock tumbled......»»

Category: topSource: reutersJul 11th, 2018

Glencore sets up board committee on U.S. money-laundering probe

Glencore Plc has established a board committee to oversee the mining company's response to U.S. authorities' demands for documents on its business in the Democratic Republic of Congo, Venezuela and Nigeria as part of a corruption probe......»»

Category: topSource: reutersJul 11th, 2018

Ex-Goldman Banker Weighing Plea Deal On Corruption Charges In 1MDB Probe: WSJ

One week after former Prime Minister Najib Razak was arrested and charged with misu.....»»

Category: blogSource: zerohedgeJul 9th, 2018

Germany"s top court OKs use of VW documents in diesel probe

Germany's highest court says investigators can examine internal documents seized last year from automaker Volkswagen as part of a probe into the diesel emissions scandal......»»

Category: topSource: foxnewsJul 6th, 2018

Credit Suisse"s Hong Kong unit to pay $47M penalty to settle corruption probe

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJul 5th, 2018

Brazil labor minister suspended amid corruption probe

A Brazilian Supreme Court justice has ordered the suspension of the labor minister as part of a corruption investigation......»»

Category: topSource: foxnewsJul 5th, 2018

Former Malaysia leader in court to face corruption charges

Former Malaysian Prime Minister Najib Razak has arrived at a Kuala Lumpur court house to face charges stemming from a corruption probe, two months after his shock election defeat......»»

Category: topSource: foxnewsJul 3rd, 2018