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Tag: White Collar Crime / Fraud / Corporate Crime

Brazil police arrest former aide to president’s son in graft probe
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Brazil police arrest former aide to president’s son in graft probe

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Tokyo prosecutors: ex-justice minister, wife gave 1.7 million yen to buy votes
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Tokyo prosecutors: ex-justice minister, wife gave 1.7 million yen to buy votes

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Former Japanese justice minister, lawmaker wife arrested for suspected vote-buying: NHK
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Former Japanese justice minister, lawmaker wife arrested for suspected vote-buying: NHK

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Former Mexican state governor pleads guilty in U.S. to money laundering
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Former Mexican state governor pleads guilty in U.S. to money laundering

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French prosecutors request four-year jail sentence for Lamine Diack
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French prosecutors request four-year jail sentence for Lamine Diack

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EU chief executive sets conditions for Brexit deal this year
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EU chief executive sets conditions for Brexit deal this year

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French court finds Bashar al-Assad’s uncle guilty of property fraud
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French court finds Bashar al-Assad’s uncle guilty of property fraud

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U.S. calls bid by men to avoid extradition over ex-Nissan boss Ghosn’s escape ‘flawed’
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U.S. calls bid by men to avoid extradition over ex-Nissan boss Ghosn’s escape ‘flawed’

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Moldova asks U.S. to extradite tycoon Plahotniuc over $1 billion theft
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Moldova asks U.S. to extradite tycoon Plahotniuc over $1 billion theft

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Harvard professor pleads not guilty in U.S. to lying about China ties
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Harvard professor pleads not guilty in U.S. to lying about China ties

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