Showing 1 - 7 of 7
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.
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.
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.
JPMorgan Chase fined $920m by US over market manipulation
AFP, Published on 30/09/2020
» NEW YORK - JPMorgan Chase will pay $920 million to settle US civil and criminal charges over fake trades in precious metals and Treasury futures designed to manipulate the market, US agencies announced Tuesday.
Airbus Helicopter Deals Raised Red Flags Amid Probes of Jet, Defense Units
Business, Published on 17/03/2020
» Airbus SE executives raised concerns about fees paid to a number of middlemen working with its helicopter division, led at the time by the company's current chief executive, according to internal documents related to Airbus's record $4 billion bribery settlement in January.
Airbus Settlement Signals Greater Collaboration on International Bribery Cases
Business, Published on 05/02/2020
» A recent overhaul of anticorruption laws in France helped set the stage for Airbus SE to reach a €3.6 billion ($4 billion) settlement with prosecutors in three countries on the same day--a deal that illustrates the potential upside for companies of increasing collaboration between prosecutors.
Deutsche Bank fined $2.5bn for fixing interest rates
AFP, Published on 23/04/2015
» NEW YORK - German banking giant Deutsche Bank has been fined $2.51 billion over its role in a vast multi-year conspiracy to rig LIBOR interest rates, US and British authorities said Thursday.