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The diamond scandal rocking Italy"s banks - exclusive
A long-running criminal probe into diamond sales by Italian banks has uncovered what prosecutors say is further evidence of corruption by officials at UniCredit, Italy's largest lender, and smaller rival Banco BPM. Pascale Davies reports......»»
Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved
India's largest law firm, Cyril Amarchand .....»»
A woman found dead in a church with no blood in her body may have been a TikToker hunting for ghosts, police say
A French woman was found dead in an abandoned church in northern Italy after what appears to have been a ghost-hunting trip. Chatelard Castle and houses are photographed in the town of La Salle.....»»
Dispatches from a Pandemic: ‘We are weary’: Life in Italy, one year after national lockdown to stop the spread of COVID-19
‘The presence of increased police patrols in a crowded square in Como on a recent Saturday evening is further evidence of a developing social malaise that needs to be kept in check.’.....»»
Dispatches from a Pandemic: ‘There is haunting silence’: This is life in Italy, one year after national lockdown to stop the spread of COVID-19
‘The presence of increased police patrols in a crowded square in Como on a recent Saturday evening is further evidence of a developing social malaise that needs to be kept in check.’.....»»
Exclusive: Italy sees 2020 budget deficit near 10% of GDP - source
Italy's budget deficit will be near 10% of gross domestic product this year, a senior government official told Reuters, as Rome increases borrowing to try to soften the impact of the new coronavirus and the economy plunges into a deep recession......»»
Exclusive: Italy"s government set to reappoint Eni and Enel CEOs - source
The chief executives of Italy's top two energy groups Eni and Enel are on course to secure third terms next week when Rome decides on roles at key state-controlled companies, a senior government official said......»»
Italian police are using drones to track down citizens who violate one of the strictest coronavirus lockdowns in Europe
Photo by Stefano Guidi/Getty Images Italy has been one of the hardest-hit countries by the coronavirus pandemic, with more than 11,000 deaths, the most of any country. The country has been put on lockdown, and police are now using drones t.....»»
Exclusive: Amazon.com to stop shipping non-essentials to consumers in Italy and France
Amazon.com will stop shipping non-essential products to consumers in Italy and France, the company said on Saturday, representing an escalation in the e-commerce giant's response in regions hard hit by the coronavirus outbreak......»»
"I have to hunt the Pokémon": A man in Italy gets charged for ignoring the coronavirus lockdown to play "Pokémon Go"
Drew Angerer/Getty Images A man in Italy was cited by police for being out in public during the country's strict coronavirus lockdown. When poli.....»»
Exclusive: Ferrari and Fiat look at helping Italy make ventilators in coronavirus crisis
Italian carmakers Ferrari and Fiat Chrysler are in talks with the nation's biggest ventilator manufacturer to help to boost production of the life-saving machines that are urgently needed in the coronavirus crisis, company officials said on Thursday......»»
Exclusive: Flying blind - Marubeni"s Gavilon ignored Brazilian red flags
When Japanese conglomerate Marubeni booked a loss of 3.9 billion yen ($35 million) at its U.S. grain trader Gavilon in November, it blamed adjustments for "inappropriate transactions" with Italy and Spain......»»
Exclusive: Vodafone, Telecom Italia offer rivals access to some sites to ease EU concerns - document
Vodafone and Telekom Italia offered to give rivals access to some of their infrastructure for up to nine years to allay EU antitrust concerns over their plan to create Italy's largest mobile tower company, according to a document seen by Reuters......»»
ING ordered to pay 30 million euros to settle Italy money-laundering probe: source
A Milan court ordered Dutch lender ING to pay 30 million euros ($33.17 million) to settle a money-laundering case in Italy, a judicial source said on Tuesday......»»
Exclusive: OxyContin maker Purdue is "Pharma Co X" in U.S. opioid kickback probe - sources
OxyContin maker Purdue Pharma LP is the unnamed company that surfaced in criminal charging documents filed earlier this week in a probe of illegal kickbacks from drugmakers, according to people familiar with the matter......»»
Italy Uncovers Plot To Create New Nazi Party
Italy Uncovers Plot To Create New Nazi Party Italian police made several arrests and seized a cache of weapons amid a nearly t.....»»
An 89-year-old Holocaust survivor is under police protection in Italy after receiving far-right death threats
Stefania D'Alessandro/Getty Images An Italian Holocaust survivor and law.....»»
ANSA reports MasterCard offices in Italy searched by tax police, Bloomberg says
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.....»»
Exclusive: Italy cuts 2019, 2020 GDP growth forecasts - sources
Italy's new government expects the economy to expand by only about 0.4% next year after eking out 0.1% growth this year, three sources close to the matter told Reuters, underscoring the need for an expansionary 2020 budget......»»
Italy"s UniCredit says carrying out own probe in relation to Capital One data breach
Italy's biggest bank by assets UniCredit said on Wednesday it was carrying out its own investigation in relation to a major data breach at capital one Financial Corp......»»