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Latvia’s Corruption Scandal Is Getting Even Weirder

Latvia’s Corruption Scandal Is Getting Even Weirder.....»»

Category: topSource: washpostJul 12th, 2018

Goldman Sachs Sued Over "Central Role" in 1MDB Scandal

An Abu Dhabi sovereign-wealth fund accused Goldman Sachs of playing a “central role” in an international corruption scandal, saying it enabled bribes to former top executives at the fund......»»

Category: asiaSource: wsjNov 22nd, 2018

Goldman CEO "personally outraged" by Malaysia"s 1MDB corruption scandal

Goldman Sachs G.....»»

Category: topSource: reutersNov 15th, 2018

3 get prison in Fiat Chrysler-UAW training center scandal

Two former Fiat Chrysler executives and a union official have been sentenced to prison in a corruption scandal at a labor training center......»»

Category: topSource: foxnewsNov 7th, 2018

Democracy is in danger all over the world. Brazil is just the latest example.

Democracies are electing people who don't respect things like a free press, an independent judiciary and minority rights. And sometimes all it takes is an ill-timed recession or corruption scandal for this to happen......»»

Category: topSource: washpostNov 2nd, 2018

Duterte puts corruption-plagued agency in military control

The Philippine president has put the corruption-plagued Bureau of Customs temporarily under military control amid a scandal after two huge shipments of illegal drugs reportedly slipped past through the port of Manila......»»

Category: topSource: foxnewsOct 29th, 2018

Goldman Changes Asia Banking Leadership as New CEO Digs In

Goldman Sachs is shaking up its leadership in Asia, where a high-profile corruption scandal has dampened an otherwise strong stretch of deal-making......»»

Category: asiaSource: wsjOct 21st, 2018

Brazil: Mexico dragging feet on Odebrecht corruption scandal

Brazilian prosecutors say evidence that could shed light on bribes paid in Mexico by construction giant Odebrecht has been held up for more than a year because Mexican prosecutors have refused to sign off on terms for exchanging information......»»

Category: topSource: foxnewsOct 10th, 2018

South African Finance Minister Resigns

South Africa’s finance minister resigned after admitting links to a family at the heart of a corruption scandal, dealing a blow to President Cyril Ramaphosa’s plans to stamp out graft and rejuvenate Africa’s most-developed economy......»»

Category: topSource: wsjOct 9th, 2018

A South Korean court has sentenced ex-President Lee Myung-bak to 15 years in prison over corruption scandal

A South Korean court has sentenced ex-President Lee Myung-bak to 15 years in prison over corruption scandal......»»

Category: topSource: foxnewsOct 5th, 2018

Where Latvia’s Financial Corruption Scandal May Lead

Its central bank chief has been charged with bribery. A lawyer liquidating the bank that was accused of bribing him was killed in a hail of machine-gun fire. One of the bank’s biggest lenders was shut down after the U.S. levied allegations of mon.....»»

Category: topSource: washpostSep 28th, 2018

$160 million corruption scandal in Argentina roils its financial markets

Rolando Andrade Stracuzzi/Clarin via AP More than a dozen former Argentine government officials and business executives have been arrested in a large scale corruption scandal. The investigation is .....»»

Category: topSource: businessinsiderAug 9th, 2018

The Wall Street Journal: NCAA sets new rules for top college basketball players

In the wake of a corruption scandal in college basketball, the NCAA on Wednesday announced several modest rule changes governing controversial questions of amateurism in the sport......»»

Category: topSource: marketwatchAug 8th, 2018

A $160 million corruption scandal in Argentina is roiling its financial markets

Rolando Andrade Stracuzzi/Clarin via AP More than a dozen former Argentine government officials and business executives have been arrested in a large scale corruption scandal. The investigation is throw.....»»

Category: topSource: businessinsiderAug 8th, 2018

The Latest: Najib pleads not guilty to money laundering

The Latest on Malaysia's 1MDB corruption scandal (all times local): 10:30 a.m......»»

Category: topSource: foxnewsAug 8th, 2018

Former Malaysian PM faces new charge of money laundering

Former Malaysian Prime Minister Najib Razak will face a new charge of money laundering on Wednesday over a multibillion-dollar graft scandal at a state investment fund, the anti-corruption agency said......»»

Category: topSource: foxnewsAug 7th, 2018

Indonesia to hand over yacht linked to 1MDB to Malaysia

Indonesia has agreed to hand over to Malaysia a $250 million luxury yacht linked to a corruption scandal at a Malaysian state fund that it impounded in Bali earlier this year, Indonesian authorities said on Saturday......»»

Category: topSource: reutersAug 4th, 2018

Malaysian lawmakers take oath, including indicted ex-leader

Malaysian lawmakers took their oath in Parliament on Monday, including former premier Najib Razak, who has been charged in the massive corruption scandal that led to his coalition's electoral defeat......»»

Category: topSource: foxnewsJul 16th, 2018

Hong Kong Declined 2016 Request to Arrest Alleged 1MDB Mastermind, Singapore Says

Singapore police said they asked Hong Kong two years ago to arrest Jho Low, the alleged mastermind of the multibillion-dollar corruption scandal at Malaysian investment fund 1MDB, but were turned down. Mr. Low has denied wrongdoing......»»

Category: topSource: wsjJul 11th, 2018

Son of Former South African President Charged With Corruption

The son of Jacob Zuma has been charged with corruption relating to an alleged attempt to bribe the deputy finance minister in 2015, in the most high-profile step to prosecute in a far-reaching graft scandal......»»

Category: topSource: wsjJul 9th, 2018

Former Malaysian Leader Najib Posts Bail in 1MDB Corruption Case

Former Malaysian leader Najib Razak posted bail, capping a 24-hour period in which he was arrested, detained overnight and charged in court in connection with a multibillion-dollar financial scandal that helped topple his government......»»

Category: topSource: wsjJul 4th, 2018