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Search Result for “deferred prosecution”

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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.

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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.

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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.

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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.

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One year after arrest, Ghosn seeks to throw out case against him

AFP, Published on 17/11/2019

» TOKYO - One year ago, the sudden arrest at a Tokyo airport of Nissan boss Carlos Ghosn, one of the world's best-known and respected tycoons, sent shockwaves through the business world.

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Police: 7 killed, 22 injured in West Texas shooting rampage

Associated Press, Published on 02/09/2019

» ODESSA, Texas: Authorities said Sunday they still could not explain why a man with an AR-style weapon opened fire during a routine traffic stop in West Texas to begin a terrifying, 10-mile (16-kilometre) rampage that killed seven people, injured 22 others and ended with officers gunning him down outside a movie theater.

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Israel PM's wife convicted of misusing public funds

AFP, Published on 16/06/2019

» JERUSALEM - An Israeli court Sunday convicted the wife of Prime Minister Benjamin Netanyahu of fraudulently using state funds for meals, under a plea bargain which dropped more severe charges.

WORLD

US finds evidence of criminality in VW probe: report

AFP, Published on 16/08/2016

» NEW YORK - Federal investigators probing Volkswagen's diesel emissions cheating scandal have uncovered evidence of criminal wrongdoing, The Wall Street Journal reported Monday, citing sources familiar with the matter.

WORLD

Credit Agricole fined $787 mn for breaking US Iran sanctions  

AFP, Published on 20/10/2015

» NEW YORK - French bank Credit Agricole will pay a $787 million fine and install an independent monitor to resolve charges it violated US sanctions on Iran and other countries, US regulators announced Tuesday.

WORLD

Credit Agricole to pay $800 mn in sanctions case: source

AFP, Published on 20/10/2015

» NEW YORK - French bank Credit Agricole has agreed to pay $800 million to settle charges it flouted US sanctions in Iran and other countries, a person familiar with the matter said Monday.