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A New York jury convicted a former Goldman Sachs banker for his role in propagating a massive bribery and money laundering scheme.
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All posts tagged "Bribery"
World
Global retail chain Walmart agreed on Thursday to pay $282 million to settle long-running US probes over charges it did too little to prevent...
World
Former Goldman Sachs CEO Lloyd Blankfein is the senior executive mentioned in US court papers as having met a man at the center of...
World
A Malaysian financier at the centre of a corruption scandal surrounding state fund 1MDB maintained his innocence Friday after the US unveiled criminal charges...
World
US officials have unveiled criminal charges against two former Goldman Sachs bankers over the scandal-plagued Malaysian sovereign wealth fund 1MDB, raising fresh questions about...
World
US officials unveiled criminal indictments Thursday against an intermediary to scandal-plagued Malaysian sovereign wealth fund 1MDB and a former Goldman Sachs banker involved in...
World
US and Brazilian authorities have fined Brazil’s state oil giant Petrobras more than $853 million for covering up a massive bribery scheme involving Brazilian...
World
US and Brazilian authorities have fined Brazil’s state oil giant Petrobras more than $853 million for covering up bribes to Brazilian politicians and political...
World
A prominent South Korean lawmaker who was being probed over a bribery scandal has committed suicide, police said Monday. Roh Hoe-chan, a three-term lawmaker...
World
US authorities arrested two officials representing a Chinese energy company in a multi-year, multimillion dollar bribery scheme in Africa, with some deals arranged in...