Telia to Pay US$ 965 Million to Resolve Karimova Bribery Case
Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange...
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Joon Kim
US Convicts Chinese Billionaire of Bribing UN Diplomats
A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...
US Settles Russian Money Laundering Suit linked to Magnitsky
Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...