[ad_1] Updated Dec. 6, 2023 1:21 pm ET Swiss prosecutors charged a former top executive at Trafigura with facilitating payment of millions of dollars’ worth of bribes to land the…
Tag: Legal Action – Executives
Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
[ad_1] The chief executive of Binance, the largest global cryptocurrency exchange, plans to step down and plead guilty to violating criminal U.S. anti-money-laundering requirements, in a deal that may preserve…
WPP Fires Employee Detained in China, Launches Investigation Into Bribery Charges
[ad_1] Oct. 23, 2023 11:39 am ET WPP said it terminated the executive currently detained in China on charges of bribery and is conducting its own investigation into the matter. …
China Arrests Japanese Executive Despite Tokyo’s Appeals
[ad_1] TOKYO—China formally arrested a Japanese pharmaceutical executive who had been detained since March, Tokyo said Thursday, in a move likely to further chill business travel to the nation. Hirokazu…
Former FTX Executive Ryan Salame Pleads Guilty in Crypto Exchange’s Collapse
[ad_1] Former FTX executive Ryan Salame became the fourth associate of company founder Sam Bankman-Fried to plead guilty to criminal charges tied to the collapse of the crypto exchange. [ad_2]…
Former FTX Executive Ryan Salame Expected to Plead Guilty in Crypto-Exchange’s Collapse
[ad_1] Salame would be the fourth associate of FTX founder Sam Bankman-Fried to plead guilty. [ad_2] Source link
Judge Tosses Conviction of Former Fox Executive in FIFA Bribery Case
[ad_1] Hernan Lopez had been found guilty of bribing soccer officials to secure broadcasting rights to World Cup-related matches. [ad_2] Source link