Friday, October 30, 2020

Canada: Hearing begins into bribery and fraud allegations against SNC-Lavalin

Canada: Hearing begins into bribery and fraud allegations against SNC-Lavalin 1
By Olaalpha

-

Canada: Hearing begins into bribery and fraud allegations against SNC-Lavalin 2

Charges of bribery and fraud against SNC-Lavalin Group Inc. were tested for the first time in a Montreal courtroom Monday as prosecutors began laying out their case against Canada’s biggest engineering firm in a preliminary hearing expected to last roughly three weeks. Lawyers for SNC-Lavalin immediately requested a publication […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Ukraine’s court strips critical power from anti-corruption agency

Europe
Ukraine's Constitutional Court has stripped the country’s anti-corruption agency of some of its critical powers. The high court’s ruling published on October 28 declared it...
Read more

Former South Korean President Lee Myung-bak sent back to prison for 17 years in corruption case

Must Read
Former South Korean president Lee Myung-bak was ordered back to prison on Thursday (Oct 29) as the country's Supreme Court upheld a 17-year jail...
Read more

Nigerian court declines to issue international arrest warrant for fugitive ex-Petroleum Minister in corruption case

Africa
The Abuja Division of the Federal High Court, on Wednesday, refused an application by the Economic and Financial Crimes Commission, EFCC, for an arrest...
Read more

South Korea’s former Vice Justice Minister sentenced to jail for bribery and sexual favors

Must Read
Former Vice Justice Minister Kim Hak-eui, the figure at the center of one of Korea’s biggest political sex scandals, was placed under pretrial detention...
Read more

Beam Suntory Inc. fined $19.6 million in foreign bribery case

Must Read
Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, has agreed to pay a criminal monetary penalty of $19,572,885 to...
Read more

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

Advertisement
Advertisement

Latest News

This Week

News

Former DEA spokesman sentenced to 7 years for posing as CIA agent to scam $4 million

A former spokesman for the Drug Enforcement Administration (DEA) was sentenced to 7 years in prison Wednesday for posing as a CIA agent on...
Read more
Must Read

South Korea’s former Vice Justice Minister sentenced to jail for bribery and sexual favors

Former Vice Justice Minister Kim Hak-eui, the figure at the center of one of Korea’s biggest political sex scandals, was placed under pretrial detention...
Read more
Must Read

Julius Baer to deny two former CEOs their bonuses over money laundering scandal

Julius Baer will withhold millions of francs in bonuses from its former chief executives Boris Collardi and Bernhard Hodler, as a result of a...
Read more
News

Two U.S. Navy service members get prison for defrauding military insurance program

Two U.S. Navy service members were sentenced in San Diego federal court Friday for their roles in an insurance fraud scheme that involved making false medical claims to...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks