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Wal-Mart Stores Inc (WMT.N) executives and directors persuaded a federal appeals court on Friday to reject shareholder claims that they permitted and then covered up pervasive bribery by officials at the world's largest retailer's Mexico unit.
Singapore plans to take "firm regulatory actions" against four major banks over their dealings with scandal-ridden Malaysian state fund 1MDB.
1MDB is at the centre of a global corruption investigation.
The Bangladesh High Court on Thursday, 21 July, convicted the eldest son of the main opposition leader and former prime minister Khaleda Zia of money laundering. The court awarded Tarique Rahman seven years in prison for the crime, overturning a 2013 acquittal by a lower court.
Almost six million fraud and cyber crimes were committed last year in England and Wales, the Office for National Statistics has said.
It estimated there were two million computer misuse offences and 3.8 million fraud offences in the 12 months to the end of March - suggesting fraud is the most common type of crime.
Most related to bank account fraud.
DBS, UBS and Standard Chartered have become embroiled in the scandal surrounding 1MDB, with Singapore's central bank saying it had found lapses and weaknesses related to the beleaguered Malaysian wealth fund.
The Monetary Authority of Singapore (MAS) said on Thursday that it found "lapses and weaknesses" in anti-money-laundering controls at the banks' Singapore operations and that it would be taking actions against them.
Iran's Islamic Revolutionary Guards Corps (IRGC) has arrested the former manager of one of Iran's biggest banks and his deputy over alleged corruption as officials grapple with a ballooning pay scandal, IRGC affiliated news agencies Fars and Tasnim reported on July 20.
Olomouc, July 19 (CTK) - Attorneys from the Olomouc High State attorney's Office have charged former Czech PM Petr Necas, his wife Jana Necasova, previously Nagyova, and former senior official Roman Bocek for bribing MPs with lucrative posts, the attorney's office announced on its website yesterday.
When the authorities executed a search warrant last month at the home of Jeremiah Reichberg, a Brooklyn businessman arrested in a federal corruption investigation, they noticed one of Mr. Reichberg’s family members trying to leave the house carrying various items, a prosecutor told a federal judge on Tuesday.
Infocredit announces the launch of their newly redesigned website, featuring multiple improvements, which now accommodates the product portfolio.
The new website allows users to gain a better understanding of Infocredit’s philosophy and of their services, as well as offer a faster, more enhanced navigation experience.
Key Features:
