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SANTIAGO, Chile (Reuters) - Former Chilean dictator Augusto Pinochet has escaped prosecution in hundreds of human rights cases from his 17-year rule but tax crimes investigation may prove to be his downfall, like legendary U.S. gangster Al Capone.
UNITED NATIONS (Reuters) - A key investigator of the U.N. oil-for-food program in Iraq said on Tuesday there was
UNITED NATIONS (Reuters) - The former head of the U.N. oil-for-food program, Benon Sevan, was accused on Monday of receiving nearly $150,000 in kickbacks, and another U.N. official was arrested on charges of pocketing hundreds of thousands of dollars from U.N. contractors.
LOCAL banks and financial institutions should employ stringent and comprehensive screening programmes such as those used by their foreign counterparts to combat the rising fraud in the sector, Hill Associates group senior executive vice-president Marc Davey said.
BALCO Laboratories founder Victor Conte, BALCO vice president James Valente and trainer Greg Anderson pleaded guilty to anabolic steroid charges in federal court here on Friday.