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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

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

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

Ex-union official sentenced in federal corruption probe

A former United Auto Workers official convicted of accepting bribes from Fiat Chrysler executives has been sentenced to a year in prison......»»

Category: topSource: foxnews55 min. ago

"Outraged" Trump Claims 19,000 Missing Strzok Texts Would Have Exposed Mueller Probe "Hoax"

"Outraged" Trump Claims 19,000 Missing Strzok Texts Would Have Exposed Mueller Probe "Hoax".....»»

Category: blogSource: zerohedge8 hr. 39 min. ago

Malaysia files charges against Goldman in 1MDB probe

Malaysia says it has filed criminal charges at home against Goldman Sachs and two of the U.S. bank's former employees in connection with a corruption and money laundering probe at state fund 1MDB. Grace Lee reports......»»

Category: videoSource: reutersDec 17th, 2018

Malaysia charges Goldman Sachs units in 1MDB probe

Malaysian authorities today filed criminal charges against Goldman Sachs International and two Asian subsidiaries in the financial scandal known as 1MDB, alleging that they omitted material... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkDec 17th, 2018

Malaysia charges Goldman Sachs, ex-bankers in 1MDB probe

Malaysia on Monday filed criminal charges against Goldman Sachs and two of the U.S. bank's former employees in connection with an investigation into suspected corruption and money laundering at state fund 1MDB......»»

Category: topSource: reutersDec 17th, 2018

Malaysia files criminal charges against Goldman, ex-bankers in 1MDB probe

Malaysia said on Monday it has filed criminal charges at home against Goldman Sachs and two of the U.S. bank's former employees in connection with a corruption and money laundering probe at state fund 1MDB......»»

Category: topSource: reutersDec 17th, 2018

Malaysia files criminal charges against Goldman Sachs in 1MDB probe

Malaysia said on Monday it has filed criminal charges against Goldman Sachs and two of the U.S. bank's former employees in connection with a corruption and money laundering probe at state fund 1MDB......»»

Category: topSource: reutersDec 17th, 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

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

Major Commodity Traders Investigated in Brazilian Corruption Probe

Three of the world's largest commodity trading houses have been swept up in the ongoing Brazilian corruption investigation known as Operation Car Wash......»»

Category: blogSource: 247wallstDec 5th, 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

Alibaba: Youku president replaced with Luyuan Fan amid 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: theflyonthewallDec 4th, 2018

President of Alibaba"s Youku steps down amid corruption probe, Reuters reports

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: theflyonthewallDec 4th, 2018

Deutsche CEO says staff in money laundering probe should not be prejudged

Deutsche Bank Chief Executive Christian Sewing said two employees subject to an ongoing investigation into money laundering allegations should not be prejudged until proven guilty......»»

Category: topSource: reutersDec 1st, 2018

Key Witness Poisoned In "Mysterious" Death Surrounding Colombian Corruption Probe

The mysterious death of a witness in.....»»

Category: blogSource: zerohedgeNov 28th, 2018

Venezuela seeks to extradite former official indicted by US

Venezuelan is seeking the extradition of a former national treasurer days after U.S. prosecutors say he pleaded guilty to accepting over $1 billion in bribes in a far-reaching corruption probe, officials announced Thursday......»»

Category: topSource: foxnewsNov 22nd, 2018

As Jennie-O turkey recalled, a look at why USDA hasn't release source of salmonella outbreak

USDA investigators say consumer groups' demands for brand names connected to turkey salmonella probe are grossly irresponsibl.....»»

Category: topSource: usatodayNov 16th, 2018