US Oil Firm Halliburton To Pay $30 Mn To Settle Angola Bribery Case
Oil field services giant Halliburton will pay nearly $30 million to resolve allegations of bribery in Angola, US regulators announced ...
Tag: Corporate crime
Morocco Arrests British Bitcoin Dealer Wanted In US
Moroccan police have arrested a British dealer in virtual currency Bitcoin wanted on fraud charges in the United States, a ...
US Legislators Call On SEC To Reject Chinese Takeover of Chicago…
Eleven US legislators are urging regulators to block a Chinese takeover of the niche Chicago Stock Exchange, according to a ...
US Charges British Bitcoin Dealer With Fraud
US authorities on Friday charged a British businessman with a checkered history with securities fraud for bilking investors in what ...
Callousness of State Officials Killing People Everywhere In the World [Article]
QUOTE: “Grenfell Tower fire is ‘corporate manslaughter’ and arrests must be made, says LABOUR MP David Lammy ‘We should call ...
Mallya Charged With Money Laundering In India
India's financial crimes agency filed charges of money-laundering Wednesday against Vijay Mallya, accusing the flamboyant tycoon of siphoning off money ...
Mallya Charged With Money Laundering In India
India's financial crimes agency filed charges of money-laundering Wednesday against Vijay Mallya, accusing the flamboyant tycoon of siphoning off money ...
Indian Tycoon Mallya Denies Charges At London Extradition Hearing
Indian tycoon Vijay Mallya on Tuesday insisted he was innocent as he appeared at a court in London over an ...
Bond Issue Not Illicit Activity, Provide Names – MP Demands
The Member of Parliament for Bolgatanga Central, Isaac Adongo insists that government provides the names of those who subscribed to ...
Bond Issue Not Illicit Activity, Provide Names – MP Demands.
The Member of Parliament for Bolgatanga Central, Isaac Adongo insists that government provides the names of those who subscribed to ...
Tycoon Mallya Spotted At Kohli’s Charity Dinner
Flamboyant business tycoon Vijay Mallya has been causing headaches for India's cricketers on tour in England, showing up at a ...
Investors In Limbo As SEC Is Left Without A Board
The absence of a board of directors at the Securities and Exchange Commission (SEC) is severely hampering the equity and ...
Akufo-Addo Gov’t Erred In $2.25bn Bond Issuance, Impeding Investigations – Group
A youth-oriented group has accused the Akufo-Addo government of having committed an illegality in contracting the 2.25 billion-dollar bond, and ...
Chinese Hackers Must Pay $9m Over Insider Trading Scam
Three Chinese hackers have been ordered to pay $8.8m (£6.8m) over a multi-million dollar insider trading scam. The US Securities ...
India’s Top Court Rules Tycoon Mallya Guilty of Contempt
Indian tycoon Vijay Mallya, once dubbed the "King of Good Times", was found guilty of contempt by the country's top ...
Bugri Naabu Is A Demagogue and Bribe Taker
The Tamale Central Women’s Organizer Ms Suraya has accused her Regional Chairman, Daniel Bugri Naabu as a celebrated political demagogue ...
You Can’t Win A Contract In Ghana Without Paying Bribe – Business Owners
A company bidding for contracts in Ghana's public sector must be willing to pay a bribe if it is to ...
Securities and Exchange Commission Suspends EM Capital
The Securities and Exchange Commission (SEC) has suspended the licence of EM Capital Partners Limited, an investment advisor, for breaching ...
Two Barclays Traders Found Not Guilty In Libor Retrial
Two former Barclays traders have been acquitted by a jury of conspiring to rig Libor, which is used to set ...
Securities and Exchange Commission Suspends Licenses of Two Investment Companies
The Securities and Exchange Commission (SEC) has suspended the licenses of Met Capital Group Limited and Mec-Ellis Investments Limited – ...