Corruption / Bribery / Embezzlement
SEOUL (Reuters) - South Korean prosecutors indicted Samsung Group’s Jay Y. Lee on Tuesday on suspicion of accounting fraud and stock price manipulation in connection [more…]
SEOUL (Reuters) - South Korean prosecutors indicted Samsung Group leader Jay Y. Lee on charges of manipulating stock prices and breach of trust in order [more…]
ROME (Reuters) - The Italian government approved a package of measures on Tuesday aimed at cutting the complicated red tape that has long been blamed [more…]
SEOUL (Reuters) - A South Korean court on Tuesday denied an arrest warrant request for Samsung Group heir Jay Y. Lee after prosecutors accused him [more…]
JERUSALEM (Reuters) - Israel’s top court on Monday heard challenges to Prime Minister Benjamin Netanyahu’s bid to secure a governing coalition, with opposition figures arguing [more…]
KUALA LUMPUR (Reuters) - AirAsia Group Bhd (AIRA.KL) said on Friday an independent probe into corruption allegations from Britain’s Serious Fraud Office (SFO) has found [more…]
SHENZHEN, China (Reuters) - ZTE said it had not received any notice from U.S. authorities after NBC News reported on Friday that the Chinese telecoms [more…]
NEW YORK (Reuters) - The Houston Astros, the Boston Red Sox and Major League Baseball asked a U.S. judge to dismiss a proposed class-action lawsuit [more…]
SOFIA (Reuters) - Bulgarian prosecutors have pressed new charges including unlawful possession of antiques of historical value against fugitive gambling tycoon Vasil Bozhkov, one of [more…]
WASHINGTON (Reuters) - U.S. House Speaker Nancy Pelosi said House Democrats will determine on Tuesday when to send formal impeachment charges against President Donald Trump [more…]