UK Court Convicts Two for Fraudulent Green Investment Scheme
A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...
A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...
A London jury convicted on Wednesday a former executive of Single Buoy Moorings Inc. (SBM) for conspiring to bribe Iraqi...
A London court sentenced on Thursday Ziad Akle, the former manager of the Monaco-based energy consultancy Unaoil, to five...
Two former managers of the Monaco-based energy consultancy Unaoil have bribed Iraqi authorities to secure favorable...
An Englishman who tried to smuggle some US$322,000 worth of an unlicensed “wonder drug” containing human blood is facing...
Eleven people have been sentenced for their involvement in a prostitution ring which trafficked at least 250 women from...
The United Kingdom’s fraud authority will launch an investigation into the conduct of UK-based subsidiaries of French energy...