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United Auto Workers president resigns amid corruption probe: source

United Auto Workers (UAW) President Gary Jones resigned ON Wednesday after being linked to an ongoing corruption probe by U.S. federal officials, a union source confirmed to Reuters......»»

Category: topSource: reutersNov 20th, 2019

UAW president resigns after union accuses him of false accounting

United Auto Workers President Gary Jones resigned on Wednesday shortly after the union moved to remove him office amid a widening corruption probe from U.S. prosecutors, a union source told Reuters......»»

Category: topSource: reutersNov 20th, 2019

U.S. senators call for probe of Brazilian meatpacker JBS

Two U.S. senators called on the U.S. Treasury on Tuesday to open an investigation into the world's largest meat processing company, Brazil's JBS S.A. , due to alleged ties with the Venezuelan government of leftist President Nicolas Maduro......»»

Category: topSource: reutersOct 8th, 2019

Brazil"s Petrobras confronts new foe: fuel thieves

Brazilian state-run oil firm Petrobras has in the last five years battled an epic corruption probe, a crippling recession and unsteady crude prices......»»

Category: topSource: reutersSep 20th, 2019

TechnipFMC resolves U.S. and Brazil probes, hopes to settle French case

Oil services company TechnipFMC said it would pay $301.3 million to resolve anti-corruption probes with Brazilian and U.S. authorities, and added it was committed to resolving another probe on its affairs with French authorities......»»

Category: topSource: reutersJun 26th, 2019

Walmart to pay $282 million to settle seven-year global corruption probe

Walmart Inc said on Thursday it will pay $282 million to settle a seven-year-long investigation into whether its overseas units in Mexico, Brazil, China and India violated the U.S. Foreign Corrupt Practices Act......»»

Category: topSource: reutersJun 20th, 2019

Brazil Supreme Court Approves Trial for Prominent Center-Right Politician

Brazil’s Supreme Court ruled that Aécio Neves, a former presidential candidate and center-right leader, be tried for corruption as the country’s vast Car Wash investigation reaches its final and most critical stage......»»

Category: topSource: wsjApr 17th, 2018

Guess Chairman Paul Marciano resigns after probe into improper conduct

(Reuters) - Guess Inc said on Tuesday its co-founder, Paul Marciano, had resigned as the company's executive chairman after a special committee completed an investigation into allegations of improper conduct......»»

Category: topSource: reutersJun 12th, 2018

Guess chairman Marciano resigns following harassment probe

Guess? Inc.’s Paul Marciano resigned as chairman of the company he co-founded after a probe of sexual-harassment allegations by women including model Kate Upton......»»

Category: topSource: moneycentralJun 12th, 2018

Guess chairman Marciano resigns following harassment probe

Guess? Inc.’s Paul Marciano resigned as chairman of the company he co-founded after a probe of sexual-harassment allegations by women including model Kate Upton......»»

Category: topSource: moneycentralJun 12th, 2018

Guess Chairman Paul Marciano resigns after probe into improper conduct

Earlier this year, model and actress Kate Upton tweeted, accusing Marciano of using his power to harass women......»»

Category: topSource: foxnewsJun 13th, 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

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

WageWorks seen sliding after chairman resigns, committee formed for 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: theflyonthewallSep 13th, 2018

2 months in prison for ex-union official in corruption probe

A former union official has been sentenced to 60 days in prison for using money from the UAW-Chrysler National Training Center for shoes, jewelry and other personal benefits......»»

Category: topSource: foxnewsNov 13th, 2018

The Wall Street Journal: Glencore, Vitol and Trafigura in focus in Brazil bribery probe

Brazil’s sprawling Operation Car Wash corruption probe is investigating Glencore, Trafigura and Vitol for alledgedly paying millions of dollars in bribes to employees of Brazilian oil company Petrobas......»»

Category: topSource: marketwatchDec 5th, 2018

Vitol, rival oil traders in spotlight of Brazil bribery probe

Brazil's epic "Car Wash" corruption investigation has taken down presidents and elite businessmen, and led to the largest corporate leniency deal ever signed......»»

Category: topSource: reutersDec 13th, 2018

Factbox: The trading firms under investigation in Brazil graft probe

Last week, Brazilian investigators accused four of the world's largest oil-trading firms of participating in a corruption scheme focused on Brazil's state-controlled oil company Petrobras......»»

Category: topSource: reutersDec 13th, 2018

Reports: Former Nissan North American chair resigns amid internal probe

A former top executive with Nissan North America has resigned in the wake of the company's investigation into alleged misconduct by ousted chairman Carlos Ghosn. José Muñoz, who led the company's Franklin-based headquarters from 2014 to 2017, r.....»»

Category: topSource: bizjournalsJan 11th, 2019

Nissan China chief Jose Munoz resigns amid broadened Ghosn probe

Nissan Motor Co Ltd's head of China operations Jose Munoz has resigned following reports that the Japanese automaker has broadened its investigation into ousted Chairman Carlos Ghosn's alleged financial misconduct......»»

Category: topSource: reutersJan 11th, 2019