White Collar Crime / Fraud / Corporate Crime

Singapore police raid Wirecard office following FT reports

Singapore police raid Wirecard office following FT reports

Published 08/02/2019

FRANKFURT/SINGAPORE (Reuters) - Singapore police raided the premises of German payments company Wirecard in the city state on Friday following a series of investigative reports [more…]

World body to lift Russia’s doping ban

World body to lift Russia’s doping ban

Published 08/02/2019

MOSCOW (Reuters) - The International Paralympic Committee (IPC) said on Friday it would lift the ban on Russian Para athletes by March 15, but only [more…]

Excluding Huawei could hurt 5G network development: China envoy to EU

Excluding Huawei could hurt 5G network development: China envoy to EU

Published 27/01/2019

(Reuters) - China’s envoy to the European Union warned that excluding Chinese tech group Huawei could hamper new 5G mobile networks, the Financial Times on [more…]

Former Nissan boss Ghosn suffers ‘harsh’ treatment in jail: wife

Former Nissan boss Ghosn suffers ‘harsh’ treatment in jail: wife

Published 14/01/2019

(Reuters) - The wife of ousted Nissan Motor Co Ltd (7201.T) chairman Carlos Ghosn has urged New York-based Human Rights Watch to draw attention to [more…]

R. Kelly’s attorney denies abuse allegations in documentary

R. Kelly’s attorney denies abuse allegations in documentary

Published 13/01/2019

LOS ANGELES (Reuters) - An attorney for R. Kelly on Friday called a new documentary series about the R&B singer a “for-profit hit piece,” and [more…]

Russia and WADA reach understanding about lab data – Kremlin

Russia and WADA reach understanding about lab data – Kremlin

Published 09/01/2019

MOSCOW (Reuters) - Kremlin spokesman Dmitry Peskov said on Wednesday that Russia and the World Anti-Doping Agency (WADA) had reached an understanding on the handover [more…]

Tokyo court rejects request to end Ghosn’s detention: Jiji

Tokyo court rejects request to end Ghosn’s detention: Jiji

Published 09/01/2019

TOKYO (Reuters) - The Tokyo District Court has rejected a request by lawyers of Carlos Ghosn to end the detention of the ousted Nissan Motor [more…]

Kremlin says Russia working with WADA to settle lab data issue

Kremlin says Russia working with WADA to settle lab data issue

Published 28/12/2018

MOSCOW (Reuters) - Russia is working with the World Anti-Doping Agency (WADA) to settle an issue regarding the transfer of laboratory data, the Kremlin said [more…]

VW says diesel scandal cleanup to cost 2 billion euro in 2019: paper

VW says diesel scandal cleanup to cost 2 billion euro in 2019: paper

Published 22/12/2018

FRANKFURT (Reuters) - Volkswagen’s (VOWG_p.DE) cleanup of a diesel cheating scandal will cost it 5.5 billion euros ($6.25 bln) in 2018 and around 2 billion [more…]

Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT

Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT

Published 22/12/2018

KUALA LUMPUR (Reuters) - Malaysia is seeking $7.5 billion in reparations from Goldman Sachs Group Inc (GS.N) over its dealings with scandal-linked state fund 1MDB, [more…]