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NEW YORK: Goldman Sachs Group Inc is in talks with the U.S. government and a state regulator to possibly pay up to $2 billion and admit guilt to resolve investigations into its role in the 1MDB Malaysian corruption scandal, according to a source familiar with the matter.
OSTON: John Kapoor, the Insys Therapeutics Inc founder and former CEO convicted of a plot in which doctors were bribed to prescribe the company’s powerful opioid painkiller Subsys, should serve 15 years in prison, federal prosecutors said.
KUALA LUMPUR (Bernama): A Malaysian Communications and Multimedia Commission (MCMC) deputy director pleaded not guilty in the Sessions Court here to three counts of bribery amounting to RM87,000, involving Universal Service Provision (USP) project approvals in 2015 and January this year.
MONTREAL/OTTAWA (Reuters) - A division of SNC-Lavalin Group Inc
DUBAI (Reuters) - A lawyer for a Ukrainian oligarch on Wednesday said he had lent $1 million (779,423.23 pounds) to Lev Parnas, an associate of U.S. President Donald Trump's personal lawyer Rudy Giuliani, and Parnas' wife in order for them to buy a home in Florida.
ATHENS (Reuters) - Greece has toughened laws against bribery offences but more work is needed to restore the ability of its criminal justice system to counter corruption, Europe's main rights watchdog said on Tuesday.
(Reuters) - A U.S. judge has ordered a former Mexican government official responsible for public security to remain held without bond on charges he accepted millions of dollars in bribes to help the Sinaloa drug cartel once run by Joaquin "El Chapo" Guzman operate with "impunity."
NEW YORK (Reuters) - Michael Avenatti pleaded not guilty on Tuesday to an indictment accusing him of trying to extort as much as $25 million from Nike Inc
(Reuters) - U.S. prosecutors said in court on Tuesday that Lev Parnas, an associate of U.S. President Donald Trump's personal lawyer Rudy Giuliani, received a $1 million (£779,423.23) payment from a lawyer for Ukrainian oligarch Dmytro Firtash.
Manila: The alleged masterminds of the Philippines’ worst political massacre will learn their fate tomorrow when a Manila court issues its verdict, in a test of the justice system for a nation with a deep-seated culture of impunity.