Sunday, April 5, 2020
Tags Corruption / bribery / embezzlement

Tag: corruption / bribery / embezzlement

Estonian minister blamed for slow reform after Danske scandal

TALLINN (Reuters) - Estonia's far-right finance minister has been criticized by lawmakers for holding up financial reforms promised after the Baltic state became the...

Judge asks Samsung heir to be humble at bribery trial

SEOUL (Reuters) - A South Korean judge overseeing Samsung Group heir Jay Y. Lee's bribery trial told him on Friday to "humbly accept" whatever...

Former UAW official pleads guilty to federal charges

DETROIT (Reuters) - A former top official of the United Auto Workers union pleaded guilty on Tuesday to federal charges of financial...

‘Panama Papers’ law firm sues Netflix over film based on scandal

PANAMA CITY (Reuters) - Mossack Fonseca, a Panamanian law firm at the center of the "Panama Papers" scandal, has filed a lawsuit against Netflix...

Exclusive: Deutsche Bank took years to flag suspect Danske money flows...

FRANKFURT/TALLINN (Reuters) - Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a person with direct...

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

BRASILIA (Reuters) - Two U.S. senators called on the U.S. Treasury on Tuesday to open an investigation into the world's largest meat processing company,...

Samsung heir Lee won’t seek board term extension: report

SEOUL (Reuters) - Samsung Group heir Jay Y. Lee will not seek an extension to his term as director of the board of Samsung...

Eni CEO searched, under investigation over dealings in Congo

MILAN (Reuters) - Italian oil and gas group Eni () said on Thursday its chief executive, Claudio Descalzi, was under investigation for a conflict...

Exclusive: Petrobras ignored warnings about fuel broker implicated…

RIO DE JANEIRO (Reuters) - Brazil's Petrobras found suspicious activity in its oil trading business - and failed to stop it - six years...

Hong Kong police fire rubber bullets as extradition bill protests…

HONG KONG (Reuters) - Hong Kong police fired rubber bullets and tear gas at demonstrators who threw plastic bottles on Wednesday as protests against...