CONTACT US

For any general inquiries, please fill in the following contact form:

SUBMIT

LEGAL/COMPLIANCE NEWS

Russian ex-minister Ulyukayev gets eight years for bribery

Russian ex-minister Ulyukayev gets eight years for bribery
A Moscow court has sentenced Russia's former Economy Minister Alexei Ulyukayev to eight years in a harsh-regime prison for bribery. He was also fined 130m roubles ($2.2m; £1.6m). He is the first minister to stand trial in Russia's recent history. Ulyukayev,...

Tech tumble hits Asian stocks, bitcoin steadies

Tech tumble hits Asian stocks, bitcoin steadies
 TOKYO (Reuters) - Asian shares fell on Thursday, weighed down by a plunge in high-flying tech shares on fears that a long boom in micro-chips may have peaked, while virtual currency bitcoin steadied after a roller-coaster ride in the previous ...

Saudi prince Miteb bin Abdullah pays $1bn in corruption settlement

 Saudi prince Miteb bin Abdullah pays $1bn in corruption settlement
By Reuters in Dubai Former contender for throne released from detention after admitting to several accusations, official saysThe senior Saudi prince Miteb bin Abdullah, once seen as a leading contender for the throne, has been released from detention after ...

KPMG missed major red flags of alleged Gupta money laundering: report

KPMG missed major red flags of alleged Gupta money laundering: report
By Staff WriterThe latest investigations of the Gupta leak emails by amaBhungane and Scorpio have revealed that auditing firm, KPMG, missed major red flags pointing to apparent money laundering at Gupta-owned companies. The allegations surround deals ...

Russian Billionaire Charged in France With Money Laundering

Russian Billionaire Charged in France With Money Laundering
By Yuliya Fedorinova, Gregory White, and Gaspard Sebag- Kerimov required to post bail, surrender passport: prosecutor- Kremlin criticized Russian senator’s detention Monday in Nice Suleiman Kerimov, a Russian billionaire and senator, was ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA