User: fredericknoronha Topic: Corruption
Category: Bribery
Last updated: Feb 20 2020 19:22 IST RSS 2.0
 
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Swiss bank Julius Baer slammed for money laundering failures 20.2.2020 Reuters: Money News
Swiss bank Julius Baer has been reprimanded by the country's watchdog for ignoring money laundering risks in handling millions of francs of suspect payments linked to corruption in Venezuela and world soccer body FIFA.
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Swiss indict PSG boss, ex-FIFA number two in bribery case 20.2.2020 Sports News: Cricket News, Latest updates on Tennis, Football, Badminton, WWE Results & more
Paris Saint-Germain chief Nasser Al-Khelaifi and FIFA's disgraced former secretary general Jerome Valcke have been indicted in Switzerland for alleged corruption in the attribution of football broadcasting rights.
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Former Mexico President Pena Nieto investigated in corruption probe - report 20.2.2020 Reuters: World News
Mexican law enforcement authorities are investigating a former president, Enrique Pena Nieto, as part of an inquiry into corruption, the Wall Street Journal reported on Wednesday.
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Top news: SC rejects plea seeking further imprisonment for Ansal brothers in Uphaar tragedy 20.2.2020 Scroll.in
The biggest stories of the day.
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Rakesh Asthana bribery case: Delhi court raps CBI for not conducting lie detector tests 19.2.2020 Scroll.in
The court asked whether any electronic equipment or mobile phones were recovered from the former CBI special director in the bribery case.
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CBI vs CBI Case: Why No Lie Detector Test On Rakesh Asthana, Asks Court 19.2.2020 NDTV News - India-news
A Delhi court today asked the CBI why there was no psychological and lie detector test conducted on its former special director Rakesh Asthana, who was recently given a clean chit in a bribery case.
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Trump commutes Blagojevich sentence, pardons junk bond king Milken 19.2.2020 Reuters: World News
U.S. President Donald Trump came under fire on Tuesday for commuting the sentence of Rod Blagojevich, the ex-Illinois governor convicted of trying to peddle Barack Obama's vacated U.S. Senate seat.
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Government Steps Up Airbus Probe After Global Bribery Settlement: Report 19.2.2020 NDTV News - India-news
Indian officials have intensified a probe into whether a $2.2 billion Airbus SE jetliner sale to a state-owned airline involved bribes, according to a person directly involved in the investigation.
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Benjamin Netanyahu's Trial In Corruption Case To Begin Next Month 18.2.2020 NDTV News - Latest
Prime Minister Benjamin Netanyahu's corruption trial will start on March 17, two weeks after Israel holds its third national election in less than a year, the Justice Ministry said on Tuesday.
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Netanyahu's trial to begin on March 17 - Israeli Justice Ministry 18.2.2020 Reuters: World News
Prime Minister Benjamin Netanyahu's corruption trial will start on March 17, two weeks after Israel holds its third national election in less than a year, the Justice Ministry said on Tuesday.
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Glencore plans leadership shakeup this year, says CEO 18.2.2020 Reuters: Money News
Glencore will make more changes to its front bench this year, Chief Executive Ivan Glasenberg said on Tuesday, as the world's largest commodities trader hastens a transition to a new generation of leaders.
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Avianca 'victim' in Airbus scandal, chief executive says 13.2.2020 Reuters: Money News
Colombian airline Avianca is a "victim" in the global scandal surrounding years of alleged bribes paid by manufacturer Airbus to bolster sales of its planes, Avianca's chief executive said on Thursday.
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CBI Files Bribery Case Against Former Enforcement Directorate Official 13.2.2020 NDTV News - Latest
The CBI has registered a case against a former official of the Enforcement Directorate for allegedly taking a bribe on the promise of burying a case of foreign exchange violation.
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Airbus pledges profit gain after bribery settlement hit 13.2.2020 Reuters: Money News
Airbus plunged to a 1.362 billion euro ($1.48 billion) net loss in 2019, weighed down by a multinational bribery settlement, but the European aerospace group pledged to increase operating profit and deliver 880 commercial jets this ...
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Airbus targets operating profit gain in 2020, after bribery settlement net loss 13.2.2020 Reuters: Money News
Airbus plunged to a 1.362 billion euro ($1.48 billion) net loss in 2019, weighed down by a multinational bribery settlement, but the European aerospace group pledged to increase operating profit and deliver 880 commercial jets this ...
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"Accused Who Seem To Have Bigger Role Roaming Free": Court On CBI vs CBI 12.2.2020 NDTV News - Latest
A Delhi court today expressed displeasure over the CBI's investigation into a bribery case involving its former Special Director Rakesh Asthana and asked why the accused with a bigger role in the case...
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The big news: AAP leader shot at after party sweeps Delhi polls, and nine other top stories 12.2.2020 Scroll.in
Other headlines: Delhi gangrape victim’s parents move SC for new death warrants for convicts, and a former CBI special director was cleared of bribery charges.
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Top news: Assam cites delay in renewing cloud service after NRC data vanishes from website 12.2.2020 Scroll.in
The biggest stories of the day.
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CBI row: Delhi court pulls up agency after Rakesh Asthana cleared in bribery case 12.2.2020 Scroll.in
The court said it will take up the CBI chargesheet in the matter on February 19.
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Rakesh Asthana bribery case: CBI clears former special director of all charges 12.2.2020 Scroll.in
Deputy Superintendent of Police Devender Kumar and Research and Analysis Wing chief Samant Goel were also cleared.
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