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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.
(Reuters) - The U.S. House of Representatives will vote on Wednesday to impeach President Donald Trump on charges that he abused the power of his office and obstructed Congress in its investigation of his dealings with Ukraine.
WASHINGTON: The U.S. Securities and Exchange Commission (SEC) has settled foreign corruption charges against former Goldman Sachs Group Inc executive Tim Leissner for his involvement in Malaysia's multibillion-dollar 1MDB corruption scandal, the agency said on Monday.
PASIR GUDANG: The Transport Ministry has snubbed the call to review existing hefty fines imposed on offences such as overloading, saying that the aspect of safety must take precedence.