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Exclusive: Trafigura refuses to hand over emails in Brazil bribery case

Commodities trader Trafigura [TRAFGF.UL] has refused a judge's order to hand over the email archives of two former executives in Brazil who are facing corruption charges over accusations they bribed officials at state-run oil firm Petroleo Brasileiro......»»

Category: topSource: reutersJan 11th, 2019

Exclusive: Top suspect in Vitol, Glencore Brazil bribery case arrested in U.S. - court

A Brazilian man facing allegations of bribing officials at state-run oil company Petroleo Brasileiro SA on behalf of Vitol Group [VITOLV.UL], Glencore and other major oil trading firms has been arrested in the United States, authorities said Tuesday......»»

Category: topSource: reutersJan 9th, 2019

Exclusive: FBI investigating top Vitol executives in Americas - sources

The FBI is investigating trading firm Vitol's top two executives in the Americas in connection with a Brazil bribery case involving deals with Petroleo Brasileiro SA, two sources with direct knowledge of the matter told Reuters......»»

Category: topSource: reutersFeb 13th, 2019

FBI targets major US companies in Brazil graft case

Exclusive: FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazil graft case - sources.....»»

Category: topSource: moneycentralMay 17th, 2019

Exclusive: FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazil graft case - sources

The FBI is investigating corporate giants Johnson & Johnson, Siemens, General Electric and Philips for allegedly paying kickbacks as part of a scheme involving medical equipment sales in Brazil, two Brazilian investigators have told Reuters......»»

Category: topSource: reutersMay 17th, 2019

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

Federal judge refuses to dismiss fraud charges against former Tenet Healthcare exec, 2 others

A federal judge has refused to dismiss a fraud case against a former Tenet Healthcare Corp. executive and two co-defendants. U.S. District Judge Amy Totenberg in Atlanta denied motions by John Holland, a former Tenet senior vice president and CEO of LHP.....»»

Category: topSource: bizjournalsJul 3rd, 2019

Exclusive: Google appears to have leveraged Android dominance - India watchdog

Google appears to have misused its dominant position in India and reduced the ability of device manufacturers to opt for alternate versions of its Android mobile operating system, Indian officials found before ordering a wider probe in an antitrust case......»»

Category: topSource: reutersJun 28th, 2019

TechnipFMC resolves U.S. and Brazil probes, hopes to settle French case

Oil services company TechnipFMC said it would pay $301.3 million to resolve anti-corruption probes with Brazilian and U.S. authorities, and added it was committed to resolving another probe on its affairs with French authorities......»»

Category: topSource: reutersJun 26th, 2019

Exclusive: In a world first, Facebook to give data on hate speech suspects to French courts

In a world first, Facebook has agreed to hand over the identification data of French users suspected of hate speech on its platform to judges, France's minister for digital affairs Cedric O said on Tuesday......»»

Category: topSource: reutersJun 25th, 2019

Brazil"s Petrobras pays $700 million to Vantage Drilling after court decision

Brazilian state-controlled oil company Petróleo Brasileiro SA said on Friday it had made a $700 million payment to oil services provider Vantage Drilling Company in a case involving a contract that it had terminated......»»

Category: topSource: reutersJun 21st, 2019

Phishy email from the boss? NYPD is on the case

Every employee knows to take emails from the boss seriously—and that's just what scammers are counting on. The t is warning businesses and their employees about a featuring emails that mimic a... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkJun 12th, 2019

"Largest Foreign Bribery Case In History" Claims New Scalp: Former Pemex CEO

Authored by Don Quijones via WolfStreet.com, His lawyer suggests if the price is too high, he may be willing to take his friend, former president of Mexico, down with him... Emilio .....»»

Category: blogSource: zerohedgeMay 31st, 2019

Exclusive: Carnival Corp. asks for Cuba lawsuits to be dismissed

Carnival Corp. allege that the plaintiffs have no case......»»

Category: topSource: bizjournalsMay 31st, 2019

Exclusive: Arbitration court rejects India"s plea in case against Nissan - sources, document

The Permanent Court of Arbitration in Singapore has rejected India's argument that the court does not have the jurisdiction to rule on a case brought against India by Japan's Nissan Motor, according to two people and documents reviewed by Reuters......»»

Category: topSource: reutersMay 29th, 2019

Lawyer, vintner plead guilty in college admissions case

A New York lawyer and a Napa Valley vintner have admitted to participating in the college admissions bribery scheme......»»

Category: topSource: foxnewsMay 21st, 2019

Exclusive: Guy Hands — private-equity titan — on how losing £1.75 billion made him ‘a better person’

Guy Hand.....»»

Category: topSource: marketwatchMay 20th, 2019

Swiss, Brazil intensify efforts to unravel Petrobras affair

Crimefighters in Switzerland and Brazil pledged to intensify cooperation to resolve the sprawling corruption case linked to state oil firm Petrobras in which around 700 million Swiss francs ($701 million) remain frozen in Switzerland......»»

Category: topSource: reutersApr 9th, 2019

Wells Fargo sinks back into a familiar state of disarray

For the past 30 months, the investor case for keeping Wells Fargo & Co. veteran Tim Sloan as chief executive officer was his steady hand. His abrupt departure last week is bringing more turmoil instead......»»

Category: topSource: moneycentralApr 3rd, 2019

Wells Fargo sinks back into a familiar state of disarray

For the past 30 months, the investor case for keeping Wells Fargo & Co. veteran Tim Sloan as chief executive officer was his steady hand. His abrupt departure last week is bringing more turmoil instead......»»

Category: topSource: moneycentralApr 3rd, 2019

Wells Fargo CEO stumble puts bank in familiar state of disarray

For the past 30 months, the investor case for keeping Wells Fargo & Co. veteran Tim Sloan as chief executive officer was his steady hand. His abrupt departure last week is bringing more turmoil instead......»»

Category: topSource: moneycentralApr 3rd, 2019