by Jyotsna Bucktowar | Aug 29, 2023
A federal grand jury in the District of Connecticut returned a superseding indictment charging a Connecticut-based oil and gas trader for his role in an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled...
by Jyotsna Bucktowar | Jul 20, 2023
The UAE suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.
by Jyotsna Bucktowar | Jul 15, 2023
by Jyotsna Bucktowar | Jul 14, 2023
SFO successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China
by Jyotsna Bucktowar | Jul 12, 2023
The couriers, who were paid around £3,000 for each trip and would be booked on business class flights due to the extra luggage allowance, communicated on WhatsApp groups, including one titled ’Sunshine and lollipops’.
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