[ad_1] Police dashcam video and audio recordings are raising new questions about how local police and Bergen County prosecutors handled the 2018 fatal crash investigation involving a woman who soon…
Tag: involving
Middleman in S$760,000 bribery scheme involving Wildlife Reserves Singapore director gets jail
[ad_1] SINGAPORE: For a decade, a man who worked at a construction company acted as an intermediary, delivering bribes of more than S$760,000 (US$554,443) to a director from Wildlife Reserves Singapore…
Transactions involving French billionaire Bernard Arnault investigated over suspected money laundering
[ad_1] By Chris Liakos and Martin Goillandeau, CNN Paris (CNN) — French billionaire Bernard Arnault and Russian Oligarch Nikolai Sarkisov are under “preliminary investigation” for their alleged involvement in “transactions…
Transactions involving French billionaire Bernard Arnault investigated over suspected money laundering | News Channel 3-12
[ad_1] By Chris Liakos and Martin Goillandeau, CNN Paris (CNN) — French billionaire Bernard Arnault and Russian Oligarch Nikolai Sarkisov are under “preliminary investigation” for their alleged involvement in “transactions…
Smartmatic implicated in alleged bribery scheme involving top Filipino election official | CNN Business
[ad_1] Ronaldo Schemidt/AFP/Getty Images Picture of the logo of Smartmatic. (Photo by Ronaldo SCHEMIDT / AFP) (Photo by RONALDO SCHEMIDT/AFP via Getty Images) CNN — Smartmatic, the voting technology company…
Expect the Expected: OIG Remains Suspicious of Suspect Contractual Joint Ventures in Advisory Opinion Involving IONM Industry | JD Supra
[ad_1] On August 18, the U.S. Department of Health and Human Services Office of Inspector General (OIG) published Advisory Opinion 23-05, finding that an entity’s proposal to facilitate referring surgeons’…
Germany Seeks Answers From Poland in a Visa Fraud Scandal Involving Migrants From Asia and Africa
[ad_1] BERLIN (AP) — German government officials held talks Tuesday with their Polish counterparts asking them to clarify how many visas were issued in an illegal program in which some…
Samuel Alito refuses to step aside from case involving lawyer who interviewed him on ethics for WSJ
[ad_1] WASHINGTON — Conservative Justice Samuel Alito on Friday refused to step aside from an upcoming tax case being argued at the Supreme Court, rejecting a request from Senate Democrats.…
Two men charged over suspected GST missing trader fraud involving S$55 million in fictitious sales
[ad_1] THE CASE Between September and December 2015, M_Solution Trading, a Singapore-incorporated company, reportedly sold high-value electronic goods and software amounting to about S$55 million to various businesses, including Crescendo…