Saturday, September 19, 2020

ARTICLES

Explainer: Why former ICICI Bank CEO’s husband was arrested

The Enforcement Directorate (ED) on Monday arrested businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, for alleged money laundering in a...

Accounting Fraud Hall of Shame

A Timeline on Accounting Fraud Scandals, What Have We Learnt from the Past and Should Expect for the Future. 1. WIRECARD – ANOTHER STAIN IN...

Are German officials culprits in Wirecard’s fraud of century?

Germany's blame game over Wirecard AG's collapse is focusing in on the question of why authorities failed to take a harder look at the...

Explainer: Covid-19 fuelling global illicit trade & financial flows

"The danger is acute in developing countries, many of which are already characterised by poor governance, weak regulatory oversight and corruption." WORLD ECONOMY|CRIME|ILLICIT TRADE The world...

South Africa – How estate agents can mitigate the risk of money laundering in the property sector

The property sector is an attractive, legitimate investment vehicle, but it is equally appealing to criminals for laundering illicit funds. Identified as being vulnerable...

Nigeria’s Presidential Amnesty Programme failed to deliver mandate, blames corruption

A new report by Nextier Security, Peace and Development (SPD) has described the Presidential Amnesty Programme (PAP) as too expensive to maintain and marred...

LATEST NEWS

Three Croatian MPs stripped of immunity to allow investigation into alleged corruption

The Croatian parliament stripped three MPs of immunity from prosecution on Friday, approving the initiation of criminal proceedings, deprivation of liberty and pre-trial detention...

Military contractor fined $38m in bribery, fraud case

A federal judge fined a Randolph Air Force Base government contractor on Wednesday millions in a bribery and fraud scheme that spanned more than...

Two construction execs charged with bribery involving San Francisco public works director Mohammed Nuru

Two construction executives are facing federal bribery charges for allegedly giving former Public Works Director Mohammed Nuru a $40,000 tractor in exchange for his...

Baltimore businessman gets 18 months in prison for bribing Maryland delegate Cheryl Glenn

A Baltimore businessman and CEO was sentenced Thursday to 18 months in federal prison for paying about $40,000 in cash bribes to now-imprisoned state...

Swedbank faces investigation over suspected market abuse

Swedbank AB, one of Sweden’s biggest banks, is being investigated by the local watchdog for suspected market abuse tied to its broader money laundering...

Advertisement

Advertisement

Advertisement

Sponsored

Enable Notifications    Ok No thanks