NEW YORK (AP) — Regulations are a double-edged sword. They’re created to improve business dealings, discourage unfair or illegal business activity, and protect workers. But, […]
Tag: Corporate crime
A Danish court orders a British financier to remain in pre-trial custody on tax fraud #Danish #court #orders #British #financier #remain #pretrial #custody #tax #fraud
A British hedge fund trader extradited from the United Arab Emirates to Denmark where he was wanted for allegedly orchestrating a more than 9 billion […]
A Danish court orders a British financier to remain in pre-trial custody on tax fraud #Danish #court #orders #British #financier #remain #pretrial #custody #tax #fraud
COPENHAGEN, Denmark (AP) — A British hedge fund trader extradited from the United Arab Emirates to Denmark where he was wanted for allegedly orchestrating a […]
A British financier sought for huge tax fraud is extradited to Denmark from UAE #British #financier #sought #huge #tax #fraud #extradited #Denmark #UAE
COPENHAGEN, Denmark — A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the […]
US experts are in Cyprus to assist police investigating alleged sanctions evasion by Russians #experts #Cyprus #assist #police #investigating #alleged #sanctions #evasion #Russians
NICOSIA, Cyprus (AP) — A group of experts from the United States is in Cyprus to assist law enforcement authorities with investigations into alleged sanctions […]
A British financier sought for huge tax fraud is extradited to Denmark from UAE #British #financier #sought #huge #tax #fraud #extradited #Denmark #UAE
COPENHAGEN, Denmark (AP) — A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of […]
Former president of Mauritania gets 5-year prison sentence for corruption #president #Mauritania #5year #prison #sentence #corruption
Attorneys for Mauritania’s former President Mohamed Ould Abdel Aziz say he has been sentenced to five years in prison for money laundering and self-enrichment ByAHMED […]
Chinese developer Evergrande risking liquidation if creditors veto its plan for handling huge debts #Chinese #developer #Evergrande #risking #liquidation #creditors #veto #plan #handling #huge #debts
HONG KONG — A Hong Kong court will convene a hearing Monday on troubled Chinese property developer Evergrande’s plans for restructuring its more than $300 […]
Conservative attack on government regulation reaches the Supreme Court #Conservative #attack #government #regulation #reaches #Supreme #Court
WASHINGTON (AP) — The Supreme Court is hearing arguments in a challenge to the Securities and Exchange Commission’s ability to fight fraud, part of a […]
Corruption case reopened against Argentina’s Vice President Fernández, adding to her legal woes #Corruption #case #reopened #Argentinas #Vice #President #Fernández #adding #legal #woes
BUENOS AIRES, Argentina — A federal appeals court in Argentina reopened a money laundering investigation into Vice President Cristina Fernández de Kirchner on Tuesday, increasing […]