Tag: corruption
Teesworks: Inquiry finds ‘no evidence of corruption’ at site
In one case the panel looked at how private property developers have ended up owning 90% of the site. The report says they put no money into the schem [...]
Alec Baldwin charged again in 2021 ‘Rust’ movie set shooting
An image of cinematographer Halyna Hutchins, who died after being shot by Alec Baldwin on the set of his movie "Rust", is displayed at a vigil in her [...]
Guilty plea in $100 million New Jersey deli stock fraud case
Your Hometown Deli in Paulsboro, N.J.Google EarthA North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manip [...]
Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
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President Tinubu Receives Petition Against Africa’s Richest Man, Dangote Over $3.4Billion ‘Siphoned’ Through Nigeria’s Central Bank
President Bola Ahmed Tinubu has received a petition against Africa’s richest man, Alhaji Aliko Dangote over $3.4 billion allegedly siphoned through [...]
Bitcoin hack money laundering case moves toward guilty pleas
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case.Th [...]
China’s forex regulatory head named Communist Party chief for central bank – South China Morning Post
China’s forex regulatory head named Communist Party chief for central bank South China Morning Post
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Crypto offers Africans a ‘lifeline’ from inflation and corruption, say execs
While many investors in the West may look to crypto to speculate the next biggest trend, blockchain technology is actually solving “real-world problem [...]
Ex-Pfizer employee charged over trading on Paxlovid data
Federal authorities charged a former Pfizer employee and his close friend Thursday with illegally trading shares based on non-public trial results on [...]
Seeking Latino Support, Trump Raises Specter of Latin American Corruption
The day before former President Donald J. Trump was arraigned on federal charges, he gave an interview to Americano Media, a conservative Spanish-lang [...]
Teen charged with hacking DraftKings, said ‘fraud is fun’
In this photo illustration, the American daily fantasy sports contest and sports betting company DraftKings logo is displayed on a smartphone screen.B [...]
Mayor calls for Teesworks investigation after corruption claims
She cited the Financial Times, which she said "raised questions about the use of public money, the oversight, transparency and accountability of publi [...]
Frank founder charged with fraud over $175 million JPMorgan deal
Charlie Javice, Founder/CEO of Frank, which is a college financial aid start-up.Source: JP MorganThe Justice Department on Tuesday criminally charged [...]
Fight Over Corruption and Congo’s Mining Riches Takes a Turn in Washington
Dan Gertler, an Israeli billionaire, is pressing President Biden to remove sanctions that were imposed on him for bribe-fueled transactions in the imp [...]
Shawn Fain unseats incumbent Ray Curry
Supporters wave signs during an address at the Time Warner Cable Arena in Charlotte, North Carolina, on September 5, 2012 on the second day of the Dem [...]