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Danske Bank faces U.S criminal inquiry over suspicious Estonian accounts

Danske Bank is being investigated by the U.S. Department of Justice over a 200 billion euro ($230 billion) money laundering scandal involving its Estonian branch, confirming long-held investor fears. Sonia Legg reports......»»

Category: videoSource: reutersOct 4th, 2018

Danske Bank faces U.S criminal inquiry over suspicious Estonian accounts

Danske Bank faces a criminal investigation by the U.S. Department of Justice over a 200 billion euro ($230 billion) money laundering scandal involving its Estonian branch, increasing long-held investor fears......»»

Category: topSource: reutersOct 4th, 2018

62-year-old pleads guilty to bilking millions from family members to fund "lavish" lifestyle

A man has pleaded guilty to a 21-count indictment – one detailing allegations that he posed as a “successful Harvard educated investment advisor” before defrauding his own family out of millions. Prosecutors have alleged that Treyton Lee Tho.....»»

Category: topSource: bizjournalsOct 3rd, 2018

Wife of Malaysian ex-PM grilled a third time over graft

The wife of Malaysian former Prime Minister Najib Razak is being grilled by the anti-graft agency for a third time over a massive graft scandal involving the 1MDB state investment fund......»»

Category: topSource: foxnewsOct 3rd, 2018

Uranium One: FBI Refuses To Release Three-Dozen Secret Memos Involving Clintons, Russia And Obama

The FBI has refused to declassify 37 pages of materials related to the Uranium One deal, citing natio.....»»

Category: blogSource: zerohedgeOct 2nd, 2018

Danske Bank names new CEO to distance itself from scandal

Denmark's largest bank says it has named an interim chief executive in what seems to be an attempt to more quickly address a massive money laundering scandal involving its Estonian subsidiary......»»

Category: topSource: foxnewsOct 1st, 2018

Danske Bank Scandal Could Cost Denmark Its "AAA" Rating

Denmark has for decades maintained a reputation as one of Europe's most cleanest and most credit-worthy countries. But that reputation now lies in tatters thanks to the widening scandal involving the country's largest lender, .....»»

Category: blogSource: zerohedgeSep 21st, 2018

Under fire Danske Bank faces fresh money laundering inquiry

Danske Bank faced a new Danish money laundering inquiry on Thursday as political anger spread over a scandal involving 200 billion euros ($234 billion) in payments, many of which were suspicious, through Estonia......»»

Category: topSource: reutersSep 20th, 2018

Wells Tumbles As DOJ Launches New Probe After Review Found Widespread "Document Altering"

Another day, another scandal involving Warren Buffett's favorite bank. According to the WSJ, the DOJ is now p.....»»

Category: blogSource: zerohedgeSep 6th, 2018

Credit Suisse wants out of debt deal with National Enquirer owner

Credit Suisse is having second thoughts about doing business with the owner of the National Enquirer, which is at the center of a scandal involving hush-money payments in 2016 to women who had affairs with Donald Trump......»»

Category: topSource: moneycentralAug 29th, 2018

Malaysia Brings Criminal Charges Against Alleged 1MDB Ringleader

Malaysian police said they have filed money laundering charges against Jho Low, the alleged mastermind behind the financial scandal involving state development fund 1Malaysia Development Bhd......»»

Category: topSource: wsjAug 24th, 2018

Malaysia Brings First Criminal Charges Against Alleged 1MDB Ringleader

Malaysian police said they have filed money laundering charges against Jho Low, the alleged mastermind behind the financial scandal involving state development fund 1Malaysia Development Bhd......»»

Category: topSource: wsjAug 24th, 2018

Museum exhibit celebrates 1919 world champion Reds

In 1919, the Cincinnati Reds won the world championship, a victory that was marred by a betting scandal involving their opponents, the Chicago White Sox. Chicago was accused of intentionally losing to the Reds in exchange for a payoff from a gambling synd.....»»

Category: topSource: bizjournalsAug 13th, 2018

The Wall Street Journal: UniCredit, Italy’s largest bank, stops advertising on Facebook over ethical lapses

Italy’s largest bank, UniCredit SpA, stopped advertising on Facebook Inc. in March, citing what it said was unethical behavior by the social-media giant related to a scandal involving data firm Cambridge Analytica......»»

Category: topSource: marketwatchAug 7th, 2018

Rosenstein: Indictment does not allege Russian hacking affected vote count

This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»

Category: topSource: marketwatchJul 13th, 2018

The Latest: Malaysia arrests former Prime Minister Najib

The Latest on a corruption scandal involving former Malaysian Prime Minister Najib Razak (all times local): 4:55 p.m......»»

Category: topSource: foxnewsJul 3rd, 2018

Anthony Levandowski, the engineer at the center of the Uber/Waymo legal battle, has been tied to another upcoming autonomous vehicle project

Otto In 2017, Anthony Levandowski was in the middle of a scandal involving Uber, his employer at the time, and Waymo, his former employer. He was a.....»»

Category: topSource: businessinsiderJul 2nd, 2018

Millions Trust Ancestry.com With Their Genetic Code: What Could Go Wrong?

Millions of semi-conscious consumers, most of whom were probably outraged and appalled by recent privacy scandal outbreaks involving companies like Facebook and Equi.....»»

Category: blogSource: zerohedgeJun 5th, 2018

Hundreds of USC professors are demanding the university"s president resign amid mounting sexual misconduct scandal involving a school gynecologist

AP Phot.....»»

Category: topSource: businessinsiderMay 23rd, 2018

Facebook's Mark Zuckerberg to address EU Parliament on data scandal

Mark Zuckerberg, the CEO of Facebook, will appear before European Parliament on Tuesday to address the data scandal involving political consultancy Cambridge Analytica.  .....»»

Category: topSource: usatodayMay 21st, 2018