Peruvian opposition leader Keiko Fujimori under arrest. Photo: Democracy Now Lima, October 11 (RHC)-- Peruvian opposition leader Keiko Fujimori has been arrested as part of an investigation into money laundering. Keiko, who is the daughter of former …
Danske Bank faces a criminal investigation by US authorities over a €200bn (£177bn) money-laundering scandal involving its Estonian branch. Denmark’s largest bank said on Thursday that it had “received requests for information from the US Department of …
Six investigations led authorities to arrest nine medical professionals this week, all of whom allegedly ran or helped run opioid rackets across New York City and its suburbs. According to the District Attorney's office, they accepted cash payments or …
What has happened to Danske? Danske Bank's (OTCPK:DNSKF; OTCPK:DNKEY) share price has been in free fall following the opening of an internal investigation related to potential money laundering activities in its Estonian branch. Danish authorities have …
STATEN ISLAND, New York City -- Five doctors, a pharmacist and three medical assistants are among 10 people facing federal charges in a major drug bust, with the suspects accused of collecting millions of dollars for prescribing millions of oxycodone …
A pain doctor from Long Island who allegedly collected $5.7 million in cash over 3-1/2 years for writing oxycodone prescriptions out of his Queens clinic was one of 10 defendants charged in five indictments with illegal distribution of the opioid in …
Havana, September 11 (RHC)-- Havana is hosting the 15th Meeting of Contact Points of the Asset Recovery Network. Sources of Banco Central de Cuba said the Havana meeting is organized by the Financial Action Task Force of Latin America, a regional …
The resignation comes amid concern about criminal cross-border money flows THE HAGUE - Dutch bank ING said its chief financial officer had resigned after being singled out as responsible for the compliance failings that allowed companies to launder …
Posted: Wednesday, September 12 2018 4:22 PM EDT2018-09-12 20:22:38 GMT Updated: Thursday, September 13 2018 1:09 AM EDT2018-09-13 05:09:09 GMT The granddaughter of a Jewish art collector whose paintings were stolen by the Nazis has been reunited in New …
The logo of ING bank is seen outside an office in central Brussels, Belgium November 7, 2012. — Reuters picAMSTERDAM, Sept 4 ― Dutch bank ING Groep NV admitted criminals had been able to launder money through its accounts today and agreed to pay €775 …
AMSTERDAM (Reuters) - Dutch bank ING Groep NV admitted criminals had been able to launder money through its accounts on Tuesday and agreed to pay 775 million euros ($900 million) to settle the case. FILE PHOTO: A man walks past the logo of ING Group NV at …
THE HAGUE: Dutch banking giant ING has paid €775 million to settle a criminal investigation over money laundering after it failed to ensure its accounts were not misused, prosecutors said on Tuesday (Sep 4). The bank swiftly apologised as it acknowledged …
The settlement, one of the largest ever struck with Dutch financial crime prosecutors, covers a period from 2010 to 2016. (Image: Reuters) Dutch bank ING Groep NV will pay 775 million euros ($900 million) in a settlement with prosecutors, who accused its …
Dutch bank ING Groep NV will pay €775 million in a settlement with prosecutors, who accused its financial controls of being so poor that customers were able to easily launder money. The settlement, one of the largest ever struck with Dutch financial crime …
Puerto Ventanas Refinery, near Quintero, in Ventanas, Chile September 1, 2018. Photo: Reuters Santiago de Chile, September 11 (RHC)-- A march that began peacefully in the small town of Quintero, Chile about 145 kilometers northwest of the capital of …
During the past weeks there were several unfortunate interviews on the Israeli radio and newspapers about the elections being held in Brazil on October 7. They concentrated on two issues: the ineligibility of the ex-president Luiz Inácio Lula da Silva to …
The shadow company scheme not only allowed Fred Trump to avoid paying fair taxes on the money he was stacking up in his children’s accounts. By making it appear that his construction firm was actually buying goods and services from these companies, Fred …
Iran's capital market regulator, the Securities and Exchange Organization (SEO), said Tuesday it has started work on a new structure for domestic Islamic financing it believes will stimulate capital market activity. The regulations could be ready in …
By Teis Jensen COPENHAGEN, Oct 4 (Reuters) - Danske Bank faces a U.S. criminal investigation into a 200 billion euro ($230 billion) money laundering scandal at its Estonian branch which has rocked investor faith in Denmark's biggest lender and forced …
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SubscriberWise founder and the most successful credit scoring achiever in the worldwide history of banking and finance offers personal and professional insight NEW YORK, NY, UNITED STATES OF AMERICA, October 15, 2018 /EINPresswire.com/ -- …
NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- IT Governance USA, the leading provider of information security and EU General Data Protection Regulation (GDPR) consultancy and training, is delighted to announce its …
Jasper Peak uncomplicates the lending process for the cryptocurrency and Forex CFD markets. Traders are approved in 3 easy steps. HONG KONG, HONG KONG, CHINA, October 15, 2018 /EINPresswire.com/ -- Cryptocurrency loans are now a viable option …
SwissCFD announces the launch of a new Introducing Broker program. The firm is widely open to partnerships with individual traders and affiliate companies. BELIZE CITY, BELIZE CITY, BELIZE, October 15, 2018 /EINPresswire.com/ -- SwissCFD is an …
Striker Pierce Teams Up With Blispay and Offers Client Financing! ALEXANDRIA, VA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Striker Pierce has teamed up with Blispay to offer an additional value to their clients. After months of …
The natural ingredients sector has a strong potential to accelerate inclusive economic growth in South Africa. This was said by the Chief Director of Chemicals, Cosmetics, Plastics and Pharmaceuticals at the Department of Trade and Industry (the dti), Ms …
GOLETA, Calif., Oct. 15, 2018 (GLOBE NEWSWIRE) -- Community West Bancshares, (NASDAQ: CWBC), parent company of Community West Bank, today announced the opening of the Bank’s newest full-service branch office at 541 Spring Street in downtown Paso Robles. …
Frisco, Texas, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Addus HomeCare Corporation (Nasdaq: ADUS), a provider of home care services, announced today that it will release earnings for the third quarter ended September 30, 2018, on Monday, November 5, 2018, after …
New Zealand | Brussels, 15 October 2018 EU negotiators were in Wellington, New Zealand from 8 to 12 October 2018 for the second round of negotiations for a trade agreement. The negotiations were formally launched by Commissioner Malmström and New Zealand …
New York, NY, Oct. 15, 2018 (GLOBE NEWSWIRE) -- GLSEN, the leading education organization working to create safe and inclusive schools for LGBTQ students, announced today new findings from the 2017 National School Climate Survey, showing for the first …
ATLANTA, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Federal Home Loan Bank of Atlanta (FHLBank Atlanta) announced the results of the 2018 director election for three member directors and one independent director. Each of the directors-elect will begin a four-year …
Dublin, Oct. 15, 2018 (GLOBE NEWSWIRE) -- The "Transdermal Drug Delivery Market: Global Demand Analysis & Opportunity Outlook 2024" report has been added to ResearchAndMarkets.com's offering. Global transdermal drug delivery market …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- via OTC PR WIRE -- USA Real Estate Holding Company (OTC PINK: USTC), a diversified public holding company, announced today that it has entered into Letter of Intent Agreement to acquire Green Pharma Colombia in …
Washington, DC, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Sam Hawgood, MBBS, chancellor of the University of California, San Francisco (UCSF), is continuing his position as chair of the Board of Directors of the Association of Academic Health Centers (AAHC) for …
Becomes Current with SEC Filings PHILADELPHIA, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Hill International (“Hill” or “the Company”), the global leader in managing construction risk, announced today financial results for the second quarter and for the six months …
Accessing markets | Berlin, 15 October 2018 In Berlin today, EU Trade Commissioner Cecilia Malmström delivered a speech at Humboldt University. After recalling the history of liberal democracy and its benefits, she called on its supporters to defend it. …
Albany, New York, Oct. 15, 2018 (GLOBE NEWSWIRE) -- The demand within the global diesel exhaust fluid market has been rising on account of several initiatives taken by the automotive sector to reduce harmful emissions from automobiles, finds Transparency …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Idaho Champion Gold Mines Canada Inc. (CSE: ITKO) (“Champion” or the "Company"), a discovery-focused gold exploration company, is pleased to announce that the Company has purchased six claims (total of …
LONDON, Oct. 15, 2018 (GLOBE NEWSWIRE) -- According to the latest publication from Meticulous Research®, the global X-ray detectors market will grow at a CAGR of 5.8% from 2018 to reach $3,887.3 million by 2024, driven by increasing adoption of digital …
MARKHAM, Ontario, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Sienna Senior Living Inc. (“Sienna” or the “Company”) (TSX: SIA) today announced a dividend of $0.0765 per common share of the Company (each, a “Common Share”) for the month of October 2018, representing …
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