BUENOS AIRES – An Argentine federal judge indicted former President Cristina Fernandez on Monday and asked for her arrest for allegedly heading a corruption scheme that collected bribes from business leaders in exchange for public work contracts. Federal …
Peru’s president has launched a high-stakes gamble to push through stalled anti-corruption measures, challenging the opposition-dominated congress to back the reform or face fresh elections. Martín Vizcarra invoked a constitutional procedure which could …
Credit Suisse has been censured by the Swiss financial watchdog for failings in anti-money laundering, in the latest slapdown of a European bank over the handling of suspected illicit finance. Finma, the financial supervisor, identified weaknesses in a …
GENEVA: Credit Suisse showed serious "deficiencies" in its efforts to prevent money laundering when dealing with FIFA, Brazilian oil giant Petrobras and Venezuela's state energy company, Switzerland's financial watchdog said on Monday ( …
Wearing a red sweatshirt emblazoned with the image of a Brazil’s former president Luiz Inácio Lula da Silva, Fernando Haddad and his entourage piled out of a minibus and marched up the main street of the Rocinha favela, as a band in orange overalls beat …
BUENOS AIRES – Argentine former President Cristina Fernandez asserted Tuesday in a legal brief responding to corruption charges that she has had no part in illegal activity. “Let them continue monitoring my movements and those of my family, clandestinely …
BRASILIA (Reuters) - Brazilian antitrust watchdog CADE opened an investigation into the country’s largest banks on Tuesday for allegedly using their market position to corner the cryptocurrency trade to the disadvantage of brokers. CADE said it was …
Beleaguered ex-president Cristina Kirchner appeared in court on Tuesday to answer questions relating to a money laundering case, a day after an Argentine judge asked that her legislative immunity be lifted. The 65-year-old, who now sits in the senate, has …
Charges have been brought against former Argentinian President Cristina Kirchner, who now stands accused of being the head of an “illicit organization” involved in bribery and money laundering. The decision was made by Judge Claudio Bonadio, who leads …
Malaysia's former prime minister Najib Razak will face further charges of abuse of power over the multimillion dollar looting of a state investment fund after his arrest on Wednesday, the country's anti-corruption agency has said The agency said …
A delegation led by the Vice President of Equatorial Guinea - Teodorin Nguema Obiang, son of the longtime president - has had $16 million worth of cash and luxury watches confiscated at an airport in Sao Paulo, Brazil. In October 2017, Mr Obiang was …
SAO PAULO, Brazil – More than $16m in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president of Equatorial Guinea, local media has reported. Lavish lifestyle … Equatorial Guinea …
PHOTOS: Kidnapping scam Yanette Rodriguez Acosta, 35, of Houston, is to be sentenced Thursday for duping dozens of parents across three states — including families in The Woodlands — into paying hefty ransoms to end the fake kidnapping of their children …
Brazilian authorities seized more than $16 million in cash and luxury watches from a delegation traveling with the vice president of Equatorial Guinea, according to local media reports. Teodoro Nguema Obiang Mangue, the son of the nation’s longtime leader …
(Stockholm and Buenos Aires 14 September 2018) Trapets AB today announced that the Argentinean Stock Exchange, BYMA (Bolsas y Mercados Argentinos) has selected Trapets AB to provide a Market Surveillance system to BYMA. Trapets AB is one of Europe’s …
Posted on September 13, 2018 in Panama Post Views: 28 A Panama court has thrown out an attempt to block a money laundering investigation of the family of the former Minister of Presidency, Demetrio Jimmy Papadimitriu. The Twelfth Criminal Court rejected …
Pope Francis has authorised an investigation into possible financial irregularities in the world-renowned Sistine Chapel Choir, the Vatican said on Wednesday. The Vatican issued a statement confirming an investigation hours after a report in La Stampa …
More than $16m (£12m) in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president of Equatorial Guinea, local media has reported. Teodorin Nguema Obiang, vice-president of Equatorial …
MADRID — Media in Andorra say 29 people, including former Venezuelan officials, have been charged with allegedly laundering gains from a kickbacks-for-contracts scheme that plundered $2 billion from PDVSA — the state oil company of Venezuela — between …
SAN FRANCISCO, Sept. 07, 2018 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP updates investors in Danske Bank A/S (DNKEY) concerning the firm’s investigation into possible disclosure violations. If you purchased or otherwise acquired Danske Bank …
What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology is at the forefront of our growth as a continent. We have seen the explosion of the mobile space in …
Bitcoin is ‘decentralised’ currency managed without any influence of central government or an administrator. HYDERABAD, TELANGANA, INDIA, September 12, 2018 /EINPresswire.com/ -- Can Blockchain Provide Security to the Bitcoin Payments? Bitcoin …
Corvain Cooper's only hope to ever get released from prison is a clemency grant by President Trump or a review by the U.S. Supreme Court. Halscott Megaro PA (N/A:N/A) ORANGE COUNTY, CALIFORNIA, UNITED STATES, September 11, 2018 / …
LOS ANGELES, Sept. 07, 2018 (GLOBE NEWSWIRE) -- National securities litigation law firm Glancy Prongay & Murray LLP (“GPM”) reminds investors of the September 7, 2018 deadline to file a lead plaintiff motion in the class action filed on behalf of …
SAN RAMON, Calif., Sep 7, 2018 – An international tribunal administered by the Permanent Court of Arbitration in The Hague has issued an award in favor of Chevron (NYSE: CVX) and its indirect subsidiary, Texaco Petroleum Company (TexPet), finding that the …
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NUSA DUA, BALI, INDONESIA, September 21, 2018 /EINPresswire.com/ -- Праздники не за горами и лучшим место для празднования станет роскошный пляжный курорт на острове Богов. «Ritz-Carlton, Bali оставляет воспоминания, длиною в жизнь. Он создал …
SEOUL, SOUTH KOREA, September 21, 2018 /EINPresswire.com/ -- Korea’s first-generation blockchain company Glosfer (CEO Taewon Kim) announced the debut of Blockchain C&S, its first in-house startup, soon after successfully launching its very …
DULUTH, GA, USA, September 20, 2018 /EINPresswire.com/ -- Business RadioX is excited to announce that Subaru of Gwinnett will continue to serve as the Official Naming Rights Partner for the Business RadioX studio located in Duluth, GA. All shows …
2019 Honda Insight, Available at Hollywood Dealer, Named Top Safety Pick+ by IIHS HOLLYWOOD, CA, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- 2019 Honda Insight, Available at Hollywood Dealer, Named Top Safety Pick+ by IIHS The …
MIAMI BEACH, FLORIDA, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Alton Bay is the first pre-construction project to allow 30 day rentals in Miami Beach. Alton Bay is a eight-story luxury condominium located in the heart of Miami …
Social Good Foundation announces partnership with leading ICO services provider, TSM Global to launch the initial coin offering for the SocialGood token LONDON, ENGLAND, UNITED KINGDOM, September 21, 2018 /EINPresswire.com/ -- Social Good …
CHESTERFIELD, MISSOURI, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Everyone's looking for something else, but when it comes to starting a business, most people don't believe in themselves. They are too fearful to take that …
“With the help of Blockchain technology, vast amounts of data can be managed with the added benefits of security, efficiency, and speed." SAN FRANCISCO, U.S., September 20, 2018 /EINPresswire.com/ -- The term blockchain has become quite a …
Attorney William B. Blanchard reviews the case of UBS AG v. HSH Nordbank AG, involving jurisdiction clauses in complex contract litigation Gaia Title, Inc./William B. Blanchard, Esq. (N/A:N/A) ST. CHARLES, ILLINOIS, UNITED STATES, September …
Massey Consulting donates Foundations in Personal Finance curriculum to Franklinton High School. RALEIGH, NC, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Massey Consulting is donating the Ramsey Solutions’ Foundations in Personal …
Pune, India, Sept. 21, 2018 (GLOBE NEWSWIRE) -- Intravenous (IV) Solution Market Overview: A recent study conducted by Market Research Future (MRFR) finds that the global market for intravenous (IV) solution is set to expand at a compound annual growth …
VANCOUVER, British Columbia, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Ray Laflamme, of PO Box 245, Maple Ridge, British Columbia V2X 7G1, announced today that on September 20, 2018 Mr. Laflamme sold, through its wholly-owned company Grass Roots Holdings Limited …
ATLANTA, Sept. 20, 2018 (GLOBE NEWSWIRE) -- EVO Payments, Inc. (NASDAQ: EVOP) (“EVO” or the “Company”) announced today the pricing of an underwritten offering of 7,022,225 shares of Class A common stock, which was upsized from 6,022,225 shares of Class A …
Bitstop's 50th Bitcoin ATM in Florida launches in Lincoln Road, South Beach MIAMI, FLORIDA, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Bitstop, Florida’s first and largest Bitcoin ATM operator, recently installed their 50th …
AUSTIN, Texas, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Molecular Templates, Inc. (Nasdaq: MTEM) (“Molecular”), a clinical-stage oncology company focused on the discovery and development of proprietary engineered toxin bodies (ETBs), which are differentiated, …
ZUG, Switzerland and CAMBRIDGE, Mass., Sept. 20, 2018 (GLOBE NEWSWIRE) -- CRISPR Therapeutics (Nasdaq:CRSP), a biopharmaceutical company focused on developing transformative gene-based medicines for serious diseases, today announced the pricing of an …
NEW YORK, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Y-mAbs Therapeutics, Inc. (the “Company” or “Y-mAbs”) (Nasdaq: YMAB) a late-stage clinical biopharmaceutical company focused on the development and commercialization of novel, antibody-based therapeutic …
Funds to go toward Garfield cyber safety education materials for primary school children TORONTO, ONTARIO, CANADA, September 20, 2018 /EINPresswire.com/ -- Scotiabank and the Center for Cyber Safety and Education, a nonprofit charitable trust …
Travelflex is Introducing a Revolutionary Cryptocurrency ATM and CDM Machine. Conveniently Convert Crypto Into Fiat Or Vice Versa. Travelflex (TRF:TRF) HONG KONG, HONG KONG, September 20, 2018 /EINPresswire.com/ -- Travelflex is introducing a …
WASHINGTON, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Global alternative asset manager The Carlyle Group L.P. (NASDAQ:CG) (“Carlyle”) today announced the early results of the previously announced tender offer (the “Tender Offer”) by its indirect subsidiary …
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