Tuesday, January 26, 2021

Romania’s former Prime Minister Tariceanu faces $800,000 bribery charge

Prosecutors charged Romania’s former Prime Minister Calin Popescu-Tariceanu on Monday with “demanding and indirectly receiving material goods worth $800,000” from an Austrian company between...

Former LA Councilman Mitch Englander gets 14 months in prison in corruption case

Former Los Angeles City Councilman Mitchell Englander was sentenced to 14 months in federal prison and ordered to pay a $15,000 fine on Monday,...

Yes Bank founder Rana Kapoor denied bail in money laundering case

The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money...

Former NY Assembly Speaker Sheldon Silver loses appeal in bribery conviction

The Supreme Court on Monday denied an appeal by former New York State Assembly Speaker Sheldon Silver for his bribery conviction. It is the latest case in which the...

Former Aveo pharma CFO loses appeal in fraud case

A federal appeals court on Friday upheld a jury's verdict finding that Aveo Pharmaceuticals Inc's ex-chief financial officer misled investors about the prospects for...

Former Rocky Mountain Bank executive sentenced to 12 months in prison for fraudulent loans

A former Billings bank executive was sentenced Friday to a year and a day...

Former Bloomberg construction executive sentenced to 38 months in prison for kickback scheme

The former head of construction for Bloomberg LP was sentenced to 38 months in...

Swiss court sentenced Israeli tycoon Steinmetz to 5 years in prison for corruption

A Geneva court on Friday convicted Israeli diamond and minerals magnate Beny Steinmetz on...

Insys Therapeutics founder to pay New Jersey $5 million to settle opioid bribery case

A former pharmaceutical executive will pay New Jersey $5 million to settle a lawsuit...

US court jails former border officer for accepting bribes to grant undocumented immigrant

A former Customs and Border Protection officer from Nogales was sentenced to 30 months...

Dutch ban ABN Amro close to money laundering probe settlement

Prosecutors are close to a settlement with Dutch bank ABN Amro over allegations it...

Former head of Vatican bank sentenced to 9 years in prison for money laundering, embezzlement

A former head of the Vatican bank has been convicted of embezzlement and money laundering and...

Kyrgyz tycoon, wife changed last names after being placed on U.S. Magnitsky sanctions list

The former deputy chief of Kyrgyzstan's Customs Service, Raimbek Matraimov, has changed his last...

Swiss regulator reprimand two former Julius Baer CEOs following money laundering inquiry

Two former CEOs of private bank Julius Baer were reprimanded on Thursday by Switzerland’s...

Editor's Read

U.S

Europe

Africa

WORLD

Money Laundering

Bribery & Corruption

Fraud

This Week

Enable Notifications    OK No thanks