Showing 1 - 10 of 48
Former PTTEP execs face charges in Rolls-Royce bribes scandal
Wassayos Ngamkham, Published on 24/04/2024
» The National Anti-Corruption Commission (NACC) has found grounds to believe that four former executives of PTT Exploration and Production Plc (PTTEP) colluded to manipulate the bidding for an equipment procurement contract worth almost a billion baht that was awarded to Rolls-Royce and implemented between 2004 and 2008.
Credit Suisse to pay $475m to settle charges in Mozambique 'hidden debt' scandal
AFP, Published on 20/10/2021
» NEW YORK: Credit Suisse has agreed to pay $475 million to US and British authorities to resolve charges of "fraudulently misleading investors" and violating anticorruption law in the bond offerings in Mozambique, US officials announced Tuesday.
Huawei CFO Meng Wanzhou returned to China following legal process: no crime and no punishment
Published on 04/10/2021
» On September 24, Huawei Technologies Co. chief finance officer Meng Wanzhou reached an agreement with US prosecutors to resolve fraud charges against her. The US Justice Department agreed to allow Ms Meng to return to her home in China nearly three years after she was detained in Canada, with no crime and no punishment.
Huawei CFO Meng Wanzhou returned to China following legal process: No crime and No punishment
Published on 01/10/2021
» On September 24, Huawei Technologies Co. chief finance officer Meng Wanzhou has reached an agreement with U.S. prosecutors to resolve fraud charges against her. The U.S. Justice Department agreed to allow Meng Wanzhou to return to her home in China nearly three years after she was detained in Canada, with no crime and no punishment.
China frees Canadians after Huawei CFO leaves
Bloomberg News, Published on 25/09/2021
» In a sudden resolution to a diplomatic crisis between the US, China and Canada, a top Huawei Technologies Co executive flew home as China released two jailed Canadians.
US hands Swiss bank red card in FIFA bribe scandal
AFP, Published on 28/05/2021
» NEW YORK: Swiss Bank Julius Baer admitted it participated in money laundering of $36 million in bribes in the "FIFAgate" scandal over television broadcast rights, US officials announced on Thursday.
Deutsche Bank to pay $130 mn to settle US probes
AFP, Published on 09/01/2021
» NEW YORK - Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
Boeing to pay $2.5 bn to settle US fraud charges after MAX crashes
AFP, Published on 08/01/2021
» NEW YORK - US prosecutors on Thursday hit Boeing with $2.5 billion in fines, settling a criminal charge over claims the company defrauded regulators overseeing the 737 MAX, which was grounded worldwide following two deadly crashes.
Boeing to pay $2.5bn fine over 737 MAX
AFP, Published on 08/01/2021
» NEW YORK: US prosecutors hit Boeing with a $2.5 billion fine to settle charges the company defrauded regulators over the 737 MAX, the Justice Department announced Thursday.
US in discussions with Huawei on Meng Wanzhou's return to China: WSJ
AFP, Published on 04/12/2020
» WASHINGTON - The US government is discussing a deal with Chinese tech giant Huawei that could see its detained finance chief Meng Wanzhou allowed to return to China, the Wall Street Journal said.