United States: UK Intervened to Save HSBC from US Prosecution
United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...
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Eric Holder
OCCRP Weekly News Roundup: From Tainted Soccer to Government Fraud
05 June 2012 Â By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...
Serbia: Alleged gangster gets 15 years
A suspected longtime Serbian crime boss was sentenced to 15 years in prison last week after a court found him guilty of...