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ALEXANDRIA, Va.: President Donald Trump's former campaign chairman Paul Manafort was sentenced on Thursday by a U.S. judge to less than four years in prison - far shy of federal sentencing guidelines - for financial crimes uncovered during Special Counsel Robert Mueller's investigation into Russia's role in the 2016 election.
ZURICH: Abu Dhabi’s Mubadala Development Co. is reviving plans to sell Falcon Private Bank in Switzerland as it seeks to distance itself from the 1MDB money laundering scandal, according to people with knowledge of the matter.
TOKYO: Nissan Motor Co will donate €100,000 (US$112,450) for the rebuilding of fire-ravaged Notre-Dame Cathedral in Paris, a pledge that comes as the Japanese automaker seeks to repair strained relations with the French government and partner Renault SA after former chairman Carlos Ghosn was arrested.
TOKYO: Carlos Ghosn was indicted on new charges of misdirecting company money for his personal use, the most serious allegations yet against the former chairman of Nissan Motor Co.
SHANGHAI/SINGAPORE: Cash is considered among the hardest assets for a company to fake, which is why the disappearance of a combined $6.1 billion (4.7 billion pounds) from two Chinese companies has dumbfounded investors and forced regulators to take action
NEW YORK: U.S. prosecutors on Thursday handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB.