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Rolls-royce facing lawsuit from investors over bribery scandal hit

Rolls-Royce Holdings PLC (LSE:RR.) is reportedly facing a hefty lawsuit from investors seeking compensation for losses suffered on the back of a corru...

October 23, 2023, 6:56 am

China everbright group chairman will be arrested

Earlier this week Li Xiaopeng, former party chief and chairman of China Everbright Group, was expelled from the Chinese Communist Party (CCP) and his ...

October 12, 2023, 2:37 am

Albemarle to pay $218m to settle bribery investigations

Albemarle Corporation has agreed to pay $218 million to resolve investigations brought on the the U.S. Department of Justice (DoJ) and the Securities ...

September 29, 2023, 10:16 am

Long-time bitcoin critic sen. menendez faces corruption, bribery charges; democrats call for his resignation

Menendez is a popular name within the cryptocurrency community and his latest indictment is a stark contrast to his position toward Bitcoin, the world...

September 25, 2023, 5:14 am

Financial crime: state of corruption: from bridgegate to gold bars, menendez joins long list of nj political scandals

N.J. Sen. Bob Menendez’s indictment on bribery charges is the latest for a state plagued by corruptio...

September 23, 2023, 4:13 pm

Sen. bob menendez googled ‘how much is one kilo of gold worth’ around the time his wife accepted alleged bribes, indictment says

An envelope. It indicates the ability to send an email. An curved arrow pointing right. Sen. Bob Menendez Googled the price of kilos of gold multiple ...

September 22, 2023, 4:44 pm

Connecticut oil trader hit with new charges in petrobras bribery case -doj

A Connecticut oil and gas trader already charged for his alleged role in a bribery scheme to win busine...

August 29, 2023, 6:32 pm

China’s high-profile official sentenced to life in prison for bitcoin mining

The charges revolved around the illegitimate management of a colossal $329 million Bitcoin mining company and unrelated ...

August 29, 2023, 9:45 am

Why entain is facing a enormous fine and have other firms suffered a similar fate?

Entain PLC (LSE:ENT) set aside over half a billion for its ongoing Turkish bribery case blowing analyst...

August 10, 2023, 10:16 am

Entain sets aside £585 million to cover turkish bribery probe

Entain PLC (LSE:ENT)  is making a whopping £585 million provision as it closes in on an agreement with HMRC following a probe into potential ...

August 10, 2023, 2:35 am

Us seeks to end 2020 airbus criminal case over bribery, export controls

The Justice Department on Friday asked a U.S. judge to dismiss a 2020 criminal case against European planemaker Airbus after more than three years....

July 28, 2023, 11:17 am

Amazon seller consultant avoids jail in employee bribery scheme

Amazon seller consultant Ephraim "Ed" Rosenberg was sentenced Friday to probation and house arrest for his involvement in a scheme to bribe company em...

July 14, 2023, 3:06 pm

Whistleblower alleges medtronic engaged in bribery scheme at veterans hospital

A recently unsealed lawsuit alleges sales reps from Medtronic, the world's largest medical equipment company, operated a ...

July 12, 2023, 9:00 am

Entain faces £300mln fine in turkey bribery case, says citi

Entain PLC (LSE:ENT), the owner of Ladbrokes and Coral, could be fined up to £300mln as part of an ongoing case looking into the group's former Turki...

June 1, 2023, 8:47 am

Tipster on ericsson won sec's largest ever whistleblower award of $279 mln -wsj

The record $279 million whistleblower award issued by the Securities and Exchange Commission earlier this month stemmed from a ...

May 26, 2023, 1:10 am

Record $279 million whistleblower award went to a tipster on ericsson

The largest-ever award in the SEC's cash-for-tips program was related to a bribery case against the tel...

May 26, 2023, 12:03 am

Fg allegedly seeks to award revenue collection to sicpa amid conviction, chf 81m fine for bribery

The OAG has accordingly ordered the company to pay a fine of CHF 1 million and imposed an equivalent claim for compensation amounting to CHF 80 millio...

May 20, 2023, 1:59 pm

Fg allegedly seeks to award revenue collection to sicpa amidst conviction, chf 81m fine for bribery

The Federal Government of Nigeria allegedly seeks to Award revenue collection to SICPA, a global provider of security inks and … Read Full Story at ...

May 16, 2023, 2:29 pm

Ftx’s bankman-fried pleads not guilty to $40m chinese bribery charge

Sam Bankman-Fried, the embattled Founder of bankrupt cryptocurrency exchange, FTX, on Thursday pleaded not guilty to new charges ...

March 30, 2023, 7:57 pm

Amazon seller consultant admits to bribing employees to help clients; will plead guilty

In 2020, federal officials charged six individuals, including Ephraim Rosenberg, with conspiracy to commit bri...

March 27, 2023, 4:29 pm


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