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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: 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

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

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

Hong Kong businessman gets 3 years in prison for bribery

A prominent Hong Kong businessman has been sentenced to three years in prison after he was convicted of paying bribes to the presidents of two African countries in a United Nations-linked case......»»

Category: topSource: foxnewsMar 25th, 2019

Deja vu: UBS tax case dredges up Swiss bank nightmares

A Swiss court will decide within weeks whether UBS must hand over historical client data to French tax authorities, a ruling that could open the door to fresh financial claims against Switzerland's banks......»»

Category: topSource: reutersMar 15th, 2019

Ex-Obama Official Tried Pulling Strings To Have Smollett Case Transferred To FBI; Told To Pound Sand

Michelle Obama's former Chief of Staff, Tina Tchen, attempted to have the Jussie Smollett case transferred from the Chicago Police Department to the FBI, according to texts and emails released by the Cook County State.....»»

Category: blogSource: zerohedgeMar 14th, 2019

Exclusive: Portugal"s EDP could create Latam JV with China Three Gorges if takeover bid fails - sources

Portugal's Energia de Portugal EDP could propose a joint venture with China Three Gorges (CTG) allowing CTG to expand its foothold in Brazil and Latin America if the Chinese power giant's bid to take over EDP fails, people familiar with the matter said......»»

Category: topSource: reutersMar 13th, 2019

Judge says actress Felicity Huffman can be released on $250,000 bond in college bribery case

Judge says actress Felicity Huffman can be released on $250,000 bond in college bribery case......»»

Category: topSource: foxnewsMar 12th, 2019

Empty Nesting: CEOs, Celebs Tied To College Admission Bribery Case

Hollywood actresses Lori Loughlin a.....»»

Category: blogSource: benzingaMar 12th, 2019

College coaches, others indicted in federal court in sweeping admissions bribery case

College coaches, others indicted in federal court in sweeping admissions bribery case......»»

Category: topSource: foxnewsMar 12th, 2019

Ex-NY Official And Wife Convicted In Multimillion-Dollar Bribery Case Involving De Blasio Fundraiser

A .....»»

Category: blogSource: zerohedgeMar 8th, 2019

Exclusive: Brazil"s state bank Caixa close to selling $2.4-billion Petrobras stake - sources

Brazilian state-owned bank Caixa Economica Federal is close to selling a 9-billion-real ($2.4 billion) stake it owns in oil company Petroleo Brasileiro SA, two sources with knowledge of the matter said on Tuesday......»»

Category: topSource: reutersFeb 26th, 2019

Exclusive: Brazil"s Odebrecht to propose bondholder losses of over 70 percent - sources

Brazilian conglomerate Odebrecht SA next week will ask its bondholders to accept losses of more than 70 percent from their bonds' face value as part of a restructuring, two sources with knowledge of the matter said on Wednesday......»»

Category: topSource: reutersFeb 20th, 2019

US fines Cognizant, charges former execs in bribery case

COGNIZANT-CORRUPTION/ (UPDATE 1):UPDATE 1-US fines Cognizant, charges 2 former top execs in India bribery case.....»»

Category: topSource: moneycentralFeb 15th, 2019

Exclusive: Trafigura halts oil trade with Venezuela - source

Global commodities firm Trafigura has decided to stop trading oil with Venezuela due to U.S. sanctions on the OPEC nation's energy sector, a source with direct knowledge of the matter said......»»

Category: topSource: reutersFeb 15th, 2019

Exclusive: Worst-case no-deal Brexit puts Bentley"s return to profit at "fundamental risk"

Loss-making carmaker Bentley is on track to be profitable this year but a worst-case no-deal Brexit puts that at "fundamental risk", its boss told Reuters, adding that the chance of Britain leaving the EU on March 29 with a deal now seemed "fairly low.".....»»

Category: topSource: reutersJan 22nd, 2019

The Wall Street Journal: Purdue Pharma family had heavy hand in opioid marketing, complaint says

Internal emails emerged Tuesday in an amended complaint filed by Massachusetts Attorney General Maura Healey, who sued Purdue, eight Sackler family members and other board members and executives in June......»»

Category: topSource: marketwatchJan 16th, 2019

Exclusive: Brazil"s Odebrecht offers debt-for-equity swap for Atvos unit - sources

Corruption-ensnared Odebrecht SA has proposed that creditors take over its sugar and ethanol unit, Atvos Agroindustrial Participacoes SA, in exchange for reducing Odebrecht's huge debt load, according to two sources with knowledge of the matter......»»

Category: topSource: reutersJan 15th, 2019

Exclusive: Brazil telecom Oi hires BofA Merrill Lynch to sell some assets: sources

Brazilian telecoms carrier Oi SA has hired Bank of America Merrill Lynch to sell noncore assets such as cellphone towers and data centers, two people with knowledge of the matter said on Thursday......»»

Category: topSource: reutersJan 10th, 2019

Exclusive: Links found between Huawei and Iran, Syria

Corporate filings and other documents found by Reuters in Iran and Syria show that Huawei, despite efforts to downplay a connection, are closely linked to two firms suspected in the high-profile case against chief financial officer Meng Wanzhou......»»

Category: videoSource: reutersJan 8th, 2019