Estonia Hires US Lawyer Who Negotiated Prevezon Settlement
Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim...
Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim...
The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of...
Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle...
The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of...
Investigators with the US Justice Department and Securities and Exchange Commission are probing possible...
The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency...
Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents...
The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of...
Facebook, Inc. will pay a record-breaking US$5 billion to settle government charges concerning its privacy policy...
Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a...
Walmart agreed to a settlement after US authorities accused the world’s largest retailer on Thursday of bribing...
The District Court of Nevada sentenced 72 year-old Edwin Fujinaga to 50 years in prison for a US$1.5 billion ponzi...