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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

The Wall Street Journal: Some FBI employees recalled from Asia amid probe into prostitution, partying

Several FBI employees, stationed in cities across Asia, have been recalled to Washington in recent months while the agency investigates allegations related to parties and interactions with prostitutes, according to people familiar with the matter......»»

Category: topSource: marketwatchOct 11th, 2018

FBI Personnel Recalled From Asia Amid Probe Into Prostitution, Partying

Several FBI employees have been recalled to Washington from cities in Asia in recent months as the agency investigates allegations related to parties and interactions with prostitutes, according to people familiar with the matter......»»

Category: asiaSource: wsjOct 12th, 2018

Ex-economic development exec could face prison time in Stenger probe

Ex-Economic Development Partnership leader Sheila Sweeney pleaded guilty Friday to one federal charge tied to former St. Louis County Executive Steve Stenger's corruption case. It's a remarkable fall from grace for a real estate developer, turned pu.....»»

Category: topSource: bizjournalsMay 10th, 2019

U.S. Justice Dept. staff seek Goldman guilty plea in 1MDB settlement: FT

A settlement with Goldman Sachs Group Inc over its role in the 1MDB corruption scandal should include a guilty plea at the parent company level, staff at the U.S. Department of Justice have recommended, according to a Financial Times report on Wednesday......»»

Category: topSource: reutersApr 24th, 2019

DOJ staff seek Goldman guilty plea in 1MDB settlement: FT

A settlement with Goldman Sachs Group Inc over its role in the 1MDB corruption scandal should include a guilty plea at the parent company level, the U.S. Department of Justice has recommended, according to a Financial Times report on Wednesday......»»

Category: topSource: reutersApr 24th, 2019

Prominent Algerian businessman detained in corruption probe

Algerian public television says the boss of Algeria's largest private group, Cevital, has been arrested following a corruption probe......»»

Category: topSource: foxnewsApr 22nd, 2019

Sweden decides against probing Swedbank over Browder complaint

The Swedish Economic Crime Authority said on Monday it had decided against opening a probe into Swedbank in relation to a criminal complaint over money laundering allegations brought by Bill Browder, an investor campaigning to expose corruption......»»

Category: topSource: reutersApr 1st, 2019

Trudeau"s Top Bureaucrat Unexpecteldy Quits Amid Growing Corruption Scandal

Since it was exposed by a report in Canada's Globe and Mail newspaper earlier this month, the scandal that's become known as the SNC-Lavalin affair has already led to the firing of s.....»»

Category: blogSource: zerohedgeMar 18th, 2019

Former UAW vice president charged in U.S. corruption probe

U.S. prosecutors in Detroit on Monday charged a former high-ranking United Auto Workers official in charge of the labor union's relations with Fiat Chrysler (FCA) of misusing funds for lavish purchases for himself and other union officials......»»

Category: topSource: reutersMar 18th, 2019

Former United Auto Workers VP charged in corruption probe

A former vice president at the United Auto Workers has been charged with conspiracy in a scheme with Fiat Chrysler to buy meals, golf and other perks with money from the automaker......»»

Category: topSource: foxnewsMar 18th, 2019

U.S. prosecutors charge former UAW vice president in corruption probe

Federal prosecutors in Detroit on Monday charged a former United Auto Workers vice president with conspiracy to violate labor laws......»»

Category: topSource: reutersMar 18th, 2019

Former New York prosecutor hired to lead Trump-Russia probe

The House intelligence committee chairman has hired new staff with experience in the intelligence community and law enforcement as he renews an investigation into Russian interference in the 2016... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 11th, 2019

Govt to probe deplaning of IndiGo passenger who complained of mosquitoes

The passenger Saurabh Rai told media he was forcibly removed from the aircraft by security staff of IndiGo after he complained about the mosquitoes.....»»

Category: topSource: business-standardApr 10th, 2018

South Korea"s Park Geun-hye gets 24 years in jail

A South Korean court jails former President Park Geun-hye for 24 years over a scandal that exposed webs of corruption between political leaders and the country‚Äôs conglomerates. Grace Lee reports......»»

Category: videoSource: reutersApr 6th, 2018

U.S.-China Trade Spat Puts Southeast Asian Leaders on Edge

Leaders at a regional summit worry that their countries are among the most exposed to the negative effects of a trade war, with the knock-on costs of tariffs likely to ripple through global supply chains, costing billions of dollars in lost income......»»

Category: topSource: wsjApr 28th, 2018

Panasonic to pay $280M to settle federal corruption probe

Panasonic Corp. will pay about $280 million to resolve federal charges that executives at its in-flight entertainment unit improperly hid payments to consultants overseas......»»

Category: topSource: foxnewsApr 30th, 2018

Trump Feels Embarrassed by Mueller Probe as World Leaders Keep Asking About It

White House Chief of Staff John Kelly discussed the president's feelings in an interview with NPR......»»

Category: topSource: newsweekMay 11th, 2018

Malaysia"s Antigraft Boss Quits as Mahathir Prepares 1MDB Probe

The head of the Malaysian Anti-Corruption Commission resigned, providing Prime Minister Mahathir Mohamad a free hand in appointing an antigraft chief as the new administration closes in on financial scandals surrounding former leader Najib Razak......»»

Category: topSource: wsjMay 14th, 2018

Malaysia police raid ex-PM house as part of corruption probe

New Prime Minister Mahathir Mohamad says Malaysia will seek to retrieve billions of dollars from a state investment fund believed to have been laundered in the United States, Switzerland and several other countries......»»

Category: topSource: foxnewsMay 16th, 2018