Friday, November 15, 2019
Tags White collar crime / fraud / corporate crime

Tag: white collar crime / fraud / corporate crime

Mylan to pay $30 million U.S. SEC fine related to EpiPen...

(Reuters) - Mylan NV has agreed to pay a $30 million fine to settle U.S. Securities and Exchange Commission charges it hid from investors...

Wells Fargo taps one-time Dimon protu00e9gu00e9 Scharf to lead turnaround

(Reuters) - After a difficult, months-long search for a new chief executive, scandal-plagued Wells Fargo & Co () named as its next leader Charles...

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...

Former Nissan boss Ghosn’s wife says he may not get fair...

(Reuters) - Carole Ghosn, the wife of former Nissan () Chairman and Chief Executive Officer Carlos Ghosn, on Thursday raised doubts about...

Exclusive: Texas signs ex-Microsoft lawyer, others to aid in Google antitrust...

SAN FRANCISCO/WASHINGTON (Reuters) - The Texas attorney general's office has hired three consultants for a multi-state probe it is leading into Alphabet Inc's Google,...

U.S. Justice Department to open Facebook antitrust investigation: source

WASHINGTON (Reuters) - The U.S. Justice Department will open an antitrust investigation of Facebook Inc (), a person familiar with the matter said on...

German authorities raid Deutsche Bank over Danske scandal

FRANKFURT (Reuters) - German authorities have raided Deutsche Bank's () Frankfurt headquarters in search of information related to Danske Bank () and a money...

KPMG fined $50 million for using stolen data, exam fraud: U.S....

WASHINGTON (Reuters) - KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of...

Wife of former Nissan boss Ghosn urges Trump to help her...

LONDON (Reuters) - The wife of former Nissan Motor chairman Carlos Ghosn urged U.S. President Donald Trump to raise her husband's case...

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...