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FBI Personnel Recalled From Asia Amid Probe Into Prostitution, Partying

Several FBI employees have been recalled to Washington from cities in Asia in recent months as the agency investigates allegations related to parties and interactions with prostitutes, according to people familiar with the matter......»»

Category: asiaSource: wsjOct 12th, 2018

The Wall Street Journal: Some FBI employees recalled from Asia amid probe into prostitution, partying

Several FBI employees, stationed in cities across Asia, have been recalled to Washington in recent months while the agency investigates allegations related to parties and interactions with prostitutes, according to people familiar with the matter......»»

Category: topSource: marketwatchOct 11th, 2018

Russia Criticized for Handling of Politkovskaya Probe

The European Court of Human Rights ruled that Russia failed to properly investigate the murder of investigative journalist Anna Politkovskaya, who exposed the brutality and corruption of security forces in Chechnya......»»

Category: topSource: wsjJul 17th, 2018

U.S. Justice Dept. staff seek Goldman guilty plea in 1MDB settlement: FT

A settlement with Goldman Sachs Group Inc over its role in the 1MDB corruption scandal should include a guilty plea at the parent company level, staff at the U.S. Department of Justice have recommended, according to a Financial Times report on Wednesday......»»

Category: topSource: reuters18 hr. 38 min. ago

DOJ staff seek Goldman guilty plea in 1MDB settlement: FT

A settlement with Goldman Sachs Group Inc over its role in the 1MDB corruption scandal should include a guilty plea at the parent company level, the U.S. Department of Justice has recommended, according to a Financial Times report on Wednesday......»»

Category: topSource: reuters19 hr. 38 min. ago

Prominent Algerian businessman detained in corruption probe

Algerian public television says the boss of Algeria's largest private group, Cevital, has been arrested following a corruption probe......»»

Category: topSource: foxnewsApr 22nd, 2019

Sweden decides against probing Swedbank over Browder complaint

The Swedish Economic Crime Authority said on Monday it had decided against opening a probe into Swedbank in relation to a criminal complaint over money laundering allegations brought by Bill Browder, an investor campaigning to expose corruption......»»

Category: topSource: reutersApr 1st, 2019

Trudeau"s Top Bureaucrat Unexpecteldy Quits Amid Growing Corruption Scandal

Since it was exposed by a report in Canada's Globe and Mail newspaper earlier this month, the scandal that's become known as the SNC-Lavalin affair has already led to the firing of s.....»»

Category: blogSource: zerohedgeMar 18th, 2019

Former UAW vice president charged in U.S. corruption probe

U.S. prosecutors in Detroit on Monday charged a former high-ranking United Auto Workers official in charge of the labor union's relations with Fiat Chrysler (FCA) of misusing funds for lavish purchases for himself and other union officials......»»

Category: topSource: reutersMar 18th, 2019

Former United Auto Workers VP charged in corruption probe

A former vice president at the United Auto Workers has been charged with conspiracy in a scheme with Fiat Chrysler to buy meals, golf and other perks with money from the automaker......»»

Category: topSource: foxnewsMar 18th, 2019

U.S. prosecutors charge former UAW vice president in corruption probe

Federal prosecutors in Detroit on Monday charged a former United Auto Workers vice president with conspiracy to violate labor laws......»»

Category: topSource: reutersMar 18th, 2019

Former New York prosecutor hired to lead Trump-Russia probe

The House intelligence committee chairman has hired new staff with experience in the intelligence community and law enforcement as he renews an investigation into Russian interference in the 2016... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 11th, 2019

Canada"s Liberals Circle The Wagons As Rivals Demand Trudeau Face Corruption Probe

As the backlash from the biggest scandal of his political career intensified, Canadian Prime Mi.....»»

Category: blogSource: zerohedgeMar 1st, 2019

Corruption Scandal Could Cost Trudeau His Job, Polls Show

Since it was exposed by a report in Canada's Globe and Mail newspaper earlier this month, the scandal that's become known as the SNC-Lavalin affair has already led to the f.....»»

Category: blogSource: zerohedgeFeb 21st, 2019

Honda's pickup trucks recalled because they can catch fire from car wash soap

The Honda pickup is subject to a new recall to fix faulty fuel pumps that can crack when exposed t.....»»

Category: topSource: usatodayFeb 15th, 2019

TechnipFMC shares fall on report of French corruption probe

Shares in TechnipFMC fell on Tuesday after weekly magazine Le Point reported the oil services company was the subject of a legal probe in France over alleged corruption in Brazil and Africa......»»

Category: topSource: reutersFeb 12th, 2019

Subaru probe finds 3,400 staff were not paid for overtime work

Subaru said it did not pay overtime wages over a two-year period to some 3,400 employees who under-reported their hours. As Pascale Davies reports, the revelation surfaced in an internal probe following the 2016 death of an overworked employee......»»

Category: topSource: moneycentralJan 25th, 2019

Subaru probe finds 3,400 staff were not paid for overtime work

Subaru said it did not pay overtime wages over a two-year period to some 3,400 employees who under-reported their hours. As Pascale Davies reports, the revelation surfaced in an internal probe following the 2016 death of an overworked employee......»»

Category: videoSource: reutersJan 25th, 2019

Subaru probe finds 3,400 staff were not paid for overtime work

Subaru Corp on Friday said it did not pay overtime wages over a two-year period to some 3,400 employees who under-reported their hours, a revelation that surfaced in an internal probe following the 2016 suicide of an overworked employee......»»

Category: topSource: reutersJan 24th, 2019

Asia Markets: Asian shares drop over worries about U.S. probe into Huawei

Asian shares finished mostly lower Thursday after strong earnings reports lifted indexes on Wall Street, but a report that the U.S. was investigating China’s Huawei for allegedly stealing trade secrets from American companies limited gains......»»

Category: topSource: marketwatchJan 17th, 2019