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Exclusive: Venezuela eyes first-ever use of foreign oil for contracts - documents

HOUSTON (Reuters) - Venezuela is considering refining foreign crude fo.....»»

Category: topSource: reutersJun 13th, 2018

Exclusive: Saudi Aramco eyes partnerships as it expands refining, petrochems

Exclusive: Saudi Aramco eyes partnerships as it expands refining, petrochems.....»»

Category: topSource: reutersJun 12th, 2018

Exclusive: Shell global refining boss Ryerkerk to step down - memo

The head of Royal Dutch Shell's global refining operations Lori Ryerkerk will step down at the end of the month after five years in a job where she oversaw a vast overhaul of the business, according to an internal memo seen by Reuters......»»

Category: topSource: reutersAug 13th, 2018

All eyes on "right-hand man" as Manafort trial resumes

The bookkeeper said Paul Manafort submitted fake financial documents......»»

Category: topSource: foxnewsAug 4th, 2018

Exclusive: Deutsche Bank reports show chinks in money laundering armor

Deutsche Bank has uncovered shortcomings in its ability to fully identify clients and the source of their wealth, internal documents seen by Reuters show, more than a year after it was fined nearly $700 million for allowing money laundering......»»

Category: topSource: reutersAug 3rd, 2018

Exclusive: China eyes infrastructure boost to cushion growth as trade war escalates - sources

China plans to put more money into infrastructure projects and ease borrowing curbs on local governments to help soften the blow to the economy from the Sino-U.S. trade war, policy sources told Reuters......»»

Category: topSource: reutersJul 27th, 2018

JPMorgan CEO on skilled foreign workers: "I want them to stay here"

In an exclusive interview at the launch of the Chicago Entrepreneurs of Color Fund, JPMorgan Chase CEO Jamie Dimon tells CNN's Christine Romans that US immigration policy should encourage skilled foreign workers to stay in the country......»»

Category: videoSource: cnnJul 23rd, 2018

Exclusive: Canada housing agency pushes for better income checks to catch fraud

Canada's housing agency has asked the country's tax authority to take a "more direct and formal role" verifying income claimed on mortgage applications, part of a two-year plan to tackle mortgage fraud, documents obtained by Reuters show......»»

Category: topSource: reutersJul 18th, 2018

Glencore to cooperate with U.S. corruption investigation

Glencore Plc said on Wednesday it would cooperate with U.S. authorities after they demanded documents about the mining firm's business in Democratic Republic of Congo, Venezuela and Nigeria as part of a corruption investigation......»»

Category: topSource: reutersJul 11th, 2018

Glencore sets up board committee on U.S. money-laundering probe

Glencore Plc has established a board committee to oversee the mining company's response to U.S. authorities' demands for documents on its business in the Democratic Republic of Congo, Venezuela and Nigeria as part of a corruption probe......»»

Category: topSource: reutersJul 11th, 2018

Donald Trump Is Hiring Even More Foreign Workers for Mar-a-Lago

Trump's exclusive golf club wants to hire 17 more foreign workers in addition to the 61 it requested last week......»»

Category: topSource: newsweekJul 10th, 2018

Mexico"s incoming foreign minister says his government will have a hands-off approach, and it could take the heat off Venezuela

Manuel Velasquez/Getty MEXICO CITY (Reuters) - The next government of Mexico, led by leftist Preside.....»»

Category: topSource: businessinsiderJul 10th, 2018

U.S. hits Glencore with subpoena related to money-laundering compliance

LONDON (Reuters) - U.S. authorities have demanded Glencore hand over documents about its business in the Democratic Republic of Congo, Venezuela and Nigeria in relation to a corruption probe, sending the mining company's shares down more than 10 percent......»»

Category: topSource: reutersJul 3rd, 2018

Glencore gets U.S. subpoena on compliance with money-laundering laws

LONDON (Reuters) - U.S. authorities have demanded the U.S. arm of Glencore Plc hand over documents relating to its business in Nigeria, the Democratic Republic of Congo and Venezuela, sending shares in the parent company down more than 10 percent......»»

Category: topSource: reutersJul 3rd, 2018

Glencore Shares Tumble After U.S. Subpoena

The Justice Department has demanded Glencore hand over records related to the mining giant’s compliance with laws against foreign-corrupt practices and money laundering concerning its business in Congo, Nigeria and Venezuela......»»

Category: smallbizSource: wsjJul 3rd, 2018

Inside The Foiled Coup Attempt That Nearly Toppled Venezuelan President Nicolas Maduro

Foreign observers of the worsening economic crisis in Venezuela will likely remember one year ago whe.....»»

Category: blogSource: zerohedgeJun 27th, 2018

Westinghouse emerging from bankruptcy, will pursue foreign sales

The American nuclear company eyes India, China and Saudi Arabia for new business......»»

Category: topSource: foxnewsJun 27th, 2018

Exclusive: Tesla layoffs cloud its solar business

Job cuts recently announced at Tesla are hitting its solar business hard, according to an exclusive Reuters report based on internal documents and current and former Tesla solar employees......»»

Category: videoSource: reutersJun 22nd, 2018

EXCLUSIVE: Tesla layoffs cloud its solar business

Job cuts recently announced at Tesla are hitting its solar business hard, according to an exclusive Reuters report based on internal documents and current and former Tesla solar employees......»»

Category: videoSource: reutersJun 22nd, 2018

Exclusive: Tesla to close a dozen solar facilities in nine states - documents - Reuters

ReutersExclusive: Tesla to close a dozen solar facilities in nine states - documentsReutersLOS ANGELES/SAN FRANCISCO (Reuters) - Electric car maker Tesla Inc.....»»

Category: topSource: googlenewsJun 21st, 2018