1st July 2016
From the start of the campaign to impeach Brazil’s democratically elected President Dilma Rousseff, the primary justification was that she used a budget trick known as pedaladas (“peddling”: illegal delay of re-payments to state banks) to mask public debt. But this week, as the Senate conducts her impeachment trial, that accusation was obliterated: The… Read More
1st July 2016
Enforcement Directorate officials probing into a bank fraud committed allegedly by people behind Chennai-based First LeasingBSE -4.75 % have expanded investigation to include former chief of the Indian cricket board AC Muthiah, who was the company’s chairman and is currently in London. “We have begun enquiries with him…a preliminary statement… Read More
1st July 2016
ED issued a fresh notice to company owned by Robert Vadra in connection with its money laundering probe in the Bikaner land scam case. Read More
1st July 2016
Home / National / Money laundering: Court dismisses Ohakim’s no-case submission Money laundering: Court dismisses Ohakim’s no-case submissionBy Ameh Comrade Godwin on July 1, 2016@dailypostngr ohakiml A former governor of Imo State, Chief Ikedi Ohakim, on Thursday, failed to convince the Federal High Court in Abuja to trash… Read More
1st July 2016
Judge Casanello told he must include former president in Báez investigation, properties raided Read More
30th June 2016
Namibia is implementing United Nations sanctions against North Korea and cutting ties with two high profile entities, a statement sent to NK News by the Ministry of International Relations and Cooperation read on Thursday. The two entities, the Korean Mining Development Trading Corporation (KOMID) and Mansudae Overseas Projects (MOP), have been operating in Namibia and… Read More
30th June 2016
With Britons having voted to exit the European Union, Britain could eventually expand its trade with Iran — a country hungry for foreign investment, especially in its energy sector, compliance attorneys at the New York-based Sheppard Mullin told International Business Times. In the wake of a so-called Brexit, a warmer… Read More
30th June 2016
China’s top securities regulator Xiao Gang will step down following months of turmoil in Chinese stock markets that battered faith in Beijing’s economic management. The departure of Xiao, a legal expert with decades of experience in the finance industry, may help assuage public anger at the dramatic boom and bust,… Read More
30th June 2016
Google's offices in Madrid are being raided by the Spanish police on Thursday, a source familiar with the situation told CNNMoney. Read More
30th June 2016
The Financial Industry Regulatory Authority (FINRA) today announced it has fined Deutsche Bank Securities Inc. $6 million for failing to provide complete and accurate trade data in an automated format in a timely manner when requested by FINRA and the Securities and Exchange Commission (SEC). As part of the settlement,… Read More