[ad_1] (Reuters) – A federal judge on Thursday sentenced a former counterterrorism analyst with the U.S. Defense Intelligence Agency to serve two and a half years in prison for leaking…
Tag: White Collar Crime / Fraud / Corporate Crime
Italian prosecutor says Eni, Shell aware of bribes in Nigeria case
[ad_1] MILAN (Reuters) – Oil majors Eni ENI.MI and Royal Dutch Shell RDSa.L were aware that most of the money they spent to buy a Nigerian oilfield in 2011 would…
From romance scams to phantom PPE, banks battle coronavirus crimewave
[ad_1] By Sinead Cruise, Lawrence White LONDON (Reuters) – Fraud risk analyst Rajendran Raj was used to the odd out-of-hours alert from authorities, but a call one Saturday in March…
U.S. Supreme Court clears way for Ghosn’s accused escape plotters extradition
[ad_1] By Nate Raymond, David Shepardson WASHINGTON (Reuters) – The U.S. Supreme Court on Saturday gave the green light for the extradition to Japan of an American father and son…
Wirecard’s missing $2.1 billion didn’t enter Philippine financial system, central bank says
[ad_1] MANILA (Reuters) – None of the $2.1 billion missing from scandal-hit German payments firm Wirecard AG WDIG.DE appears to have entered the Philippine financial system, the central bank said…
Summit is moment of truth for budget impasse – Merkel
[ad_1] Germany’s Chancellor Angela Merkel arrives to attend a face-to-face EU summit amid the coronavirus disease (COVID-19) lockdown in Brussels, Belgium December 10, 2020. REUTERS/Yves Herman/Pool BRUSSELS (Reuters) – Thursday’s…
Exclusive: Italy judge seeks trial for BT Italy, former executives in fraud case
[ad_1] (This Nov. 10 story corrects to change “21 defendants including three” to “20 defendants including two” in first paragraph, and to add paragraph 10 to show Luis Alvarez was…
Former JPMorgan senior banker pleads not guilty to bribery charges
[ad_1] HONG KONG (Reuters) – JPMorgan’s JPM.N former Asia investment banking vice-chair Catherine Leung pleaded not guilty to charges of bribery in a Hong Kong court on Thursday. Leung is…
Denmark begins global legal campaign to recoup tax fraud billions
[ad_1] COPENHAGEN (Reuters) – Denmark has opened a global campaign to recoup billions of crowns it alleges were paid out in fraudulent tax refunds between 2012 and 2015. Tax authorities…