Bribery Probe
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Amazon Says "Zero Tolerance For Corruption" Amid Report Of Probe In India
Amid reports of Amazon probing bribery-related charges against some of its legal representatives in India, the US e-commerce giant said it takes allegations of improper actions seriously and investigates them fully to take appropriate action.
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Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
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AirAsia's Tony Fernandes Steps Aside Amid Airbus Bribery Probe
AirAsia's colourful chief executive Tony Fernandes has stepped aside from the company while authorities probe unusual payments at the Malaysian carrier, as the fallout from a $4 billion bribery fine at Airbus reverberates across the industry.
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Two AirAsia Chiefs Step Aside As Probe Into Airbus Bribery Scandal Widens
Two AirAsia chiefs will step aside for at least two months as authorities and the airline look into claims that aerospace giant Airbus paid the company $50 million to secure a plane order.
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Louis Berger Company Not Blacklisted In Goa: Laxmikant Parsekar
Although Louis Berger is under scanner in Goa for the alleged bribery scam, Chief Minister Laxmikant Parsekar has said that the US firm was not blacklisted in the state.
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UN to Audit its Dealings With Entities Tied to Alleged Bribe Scheme
United Nations Secretary-General Ban Ki-moon has ordered an audit of all dealings the organisation had with two entities that are the subjects of a U.S. bribery probe, a U.N. spokesman said on Thursday.
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Louis Berger Probe: Government Lawyer Alleges Intimidation
In a fresh twist in the Louis Berger bribery probe, a special public prosecutor has accused Sharon Alemao, the daughter of former Goa Chief Minister Churchill Alemao, of intimidation.
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Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
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Amazon Says "Zero Tolerance For Corruption" Amid Report Of Probe In India
Amid reports of Amazon probing bribery-related charges against some of its legal representatives in India, the US e-commerce giant said it takes allegations of improper actions seriously and investigates them fully to take appropriate action.
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Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
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AirAsia's Tony Fernandes Steps Aside Amid Airbus Bribery Probe
AirAsia's colourful chief executive Tony Fernandes has stepped aside from the company while authorities probe unusual payments at the Malaysian carrier, as the fallout from a $4 billion bribery fine at Airbus reverberates across the industry.
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Two AirAsia Chiefs Step Aside As Probe Into Airbus Bribery Scandal Widens
Two AirAsia chiefs will step aside for at least two months as authorities and the airline look into claims that aerospace giant Airbus paid the company $50 million to secure a plane order.
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Louis Berger Company Not Blacklisted In Goa: Laxmikant Parsekar
Although Louis Berger is under scanner in Goa for the alleged bribery scam, Chief Minister Laxmikant Parsekar has said that the US firm was not blacklisted in the state.
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UN to Audit its Dealings With Entities Tied to Alleged Bribe Scheme
United Nations Secretary-General Ban Ki-moon has ordered an audit of all dealings the organisation had with two entities that are the subjects of a U.S. bribery probe, a U.N. spokesman said on Thursday.
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Louis Berger Probe: Government Lawyer Alleges Intimidation
In a fresh twist in the Louis Berger bribery probe, a special public prosecutor has accused Sharon Alemao, the daughter of former Goa Chief Minister Churchill Alemao, of intimidation.
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Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
