29th December 2016
Canada’s money-laundering agency is refusing to name the bank hit with an unprecedented penalty for failing to report a suspicious transaction and committing hundreds of other violations in its dealings with a controversial client. Details of the failures — including one the agency described as “very serious” — were revealed in documents obtained by National Observer and the Toronto Star. Read More
28th December 2016
Three Chinese citizens accused of hacking into computers of American law firms advising on company mergers have been charged with multi-million dollar cyber fraud in New York. Read More
23rd December 2016
David Hanna is accused receiving free renovations on his home as part of a deal for CFMEU cooperation with builder Mirvac. Read More
22nd December 2016
Brazil-based construction colossus Odebrecht SA and affiliated petrochemical company Braskem SA agreed on Wednesday to pay at least $3.5 billion, the largest penalty ever in a foreign bribery case, to resolve international charges involving payoffs to Brazil's state oil company and others. Read More
22nd December 2016
Ministry of Justice Investigation Bureau officer Yang Chao-chung (楊肇忠) was yesterday charged with offences stemming from the alleged orchestration of an insider trading scheme involving Phison Electronics Corp stock. Read More
22nd December 2016
A court in Athens on Wednesday said it will prosecute Stavros Psycharis, president of the Lambrakis Press Group (DOL) which owns Ta Nea newspaper among others, on charges of tax evasion and money laundering. Read More
21st December 2016
A Singapore banker has been convicted for his role in moving money that had originated from Malaysian state investment fund 1MDB. Read More
20th December 2016
Founder and chief investment officer Mark Nordlicht among those arrested months after officials said jail guards’ union money was steered to hedge fund Read More
20th December 2016
Steinmetz alleged to have arranged bribes so his company could secure iron ore rights in poor west African country. Read More
20th December 2016
There has been much speculation over recent weeks as to what a Trump Presidency might mean for US-UK bilateral relations. Read More