Investigations Reopen into Danske Bank
Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...
organization
Volkswagen
France: Probe Alleges Carmaker PSA Group Cheated on Diesel Test
Paris-based carmaker PSA Group allegedly used a fraudulent software on almost two million vehicles to manipulate diesel...
EU Investigating Five German Carmakers For Economic Cartel
Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...
UK: Barclays Bank and Four Former Bosses Face Fraud Trial
Barclays Bank and four of its ex-directors will stand trial for the fraudulent fundraising of £11.8 billion (US$ 21.9...
VW Plead Guilty to Fraud in Emission Scandal
Volkswagen finalizedFriday aUS$ 4.3 billion settlement with the US Justice Department after being caught using secret...
Moldova: Criminal Underground Feeds Ukrainian Civil War with Russian Weapons
By Mihai Munteanu CHISINAU, Moldova -One of the most powerful criminal groups in Moldova offered a reporter from the...
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