You have searched for "bribery"
Showing 51-60 of 5618
KUALA LUMPUR: Building greater trust and transparency will be the main focus in raising professional and ethical standards of bankers to prepare them to combat financial crime
PRIME Minister Tun Dr Mahathir Mohamad, in a recent speech at the UN Headquarters in New York, restated Malaysia’s ongoing support for the Rohingya and the intention to continue to help by whatever means possible.
KUALA LUMPUR: The United States Department of Justice (DoJ) has reached a settlement to recover assets worth more than US$700mil (RM2.92bil) acquired by fugitive businessman Low Taek Jho, or Jho Low, and his family using funds allegedly misappropriated from 1Malaysia Development Bhd (1MDB).In a statement, the DoJ said the assets are located in the United States, the United Kingdom and Switzerland.
ZURICH (Reuters) - FIFA has promised to publish more details and give clearer explanations when announcing verdicts in disciplinary and ethics cases, the global soccer body said on Thursday.
WASHINGTON: The U.S. Justice Department is close to a deal with fugitive financier Jho Low to recover almost $1 billion that was misappropriated from Malaysian investment fund 1MDB, Bloomberg reported on Wednesday, citing a source familiar with the matter.
WASHINGTON (Reuters) - The former top executives of a Monaco-based intermediary oil company have pleaded guilty for their roles in a bribery scheme involving multiple countries, the U.S. Justice Department said on Wednesday.
Seoul: A new bribery trial opened for the former confidante of ousted South Korean president Park Geun-hye (pic) in connection with the sprawling scandal that brought down her friend, media reported.
BRASILIA (Reuters) - The election of leftist Alberto Fernandez in Argentina, who Brazil's right-wing President Jair Bolsonaro has called a "red bandit," sets the stage for a run-in between South America's two biggest economies that could derail their Mercosur trade bloc.
BANGI: The narrative for a New Malaysia should hinge on economic fundamentals, and not racial and religious rhetoric, says Datuk Seri Anwar Ibrahim.
GOLDMAN Sachs Group Inc should take the opportunity to settle its legal case with Malaysia and put the 1MDB scandal to bed.