[ad_1] Global software company SAP will pay over $220 million (R4.1 billion) to resolve investigations by the U.S. Justice Department and the Securities and Exchange Commission (SEC) into bribes paid…
Tag: involving
Sen. Bob Menendez hit with new allegations involving bribes and a Qatari investment deal
[ad_1] A federal grand jury has filed a second superseding indictment against Sen. Bob Menendez, D-N.J., following previous allegations of accepting bribes. The new allegations say Menendez made positive statements…
Man pleads guilty in stock fraud case involving $100 million New Jersey deli
[ad_1] Your Hometown Deli in Paulsboro, N.J. Google Earth A North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manipulate the stock of a company that…
Singapore issues arrest notice to billionaire in anti-graft probe involving country’s transport minister
[ad_1] Singapore’s anti-graft agency issued an arrest notice for billionaire Ong Beng Seng as part of its investigation involving transport minister S Iswaran. Ong was credited with bringing Formula 1…
Inform Your Opinion: Why are we serving as unpaid labour to those who believe everything can be treated as a product?
[ad_1] Not smiling: The marketing mania for feedback means that these days having a heart bypass is basically the same process as choosing half a dozen sausages. Photo / Getty…
DPC warns proposed new structures for watchdog could slow major inquiries involving tech firms
[ad_1] The Data Protection Commission (DPC) warned the Government that new proposed structures for the organisation could slow down the pace of data protection inquiries involving high-tech companies and other…
Malaysia, Russia sign eight MOUs involving higher education institutions
[ad_1] KUALA LUMPUR: Malaysia and Russia signed eight memoranda of understanding (MOU) involving higher education institutions of both countries to strengthen and expand cooperation in various fields. Higher Education Minister…
Tesla wins first U.S. Autopilot trial involving fatal crash
[ad_1] The logo of Tesla seen at one of its showroom. Toby Scott | LightRocket | Getty Images Tesla on Tuesday won the first U.S. trial over allegations that its…
DOJ charges exec over ‘cherry picking’ scheme involving crypto futures
[ad_1] The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now faces up to five years…
Property business arrangements involving hybrid partnerships (Spotlight 63)
[ad_1] HMRC is aware of a scheme being marketed as a tax planning option available to individual property landlords to structure their property business. Sometimes referred to as a hybrid…