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Hedge Fund Under Investigation For Hundreds Of Millions In Bribes

Hedge Fund Under Investigation For Hundreds Of Millions In Bribes
By Robert Donachie Finance Reporter U.S. prosecutors are investigating one of the wealthiest and most powerful hedge funds in the world for allegedly bribing African officials to secure mineral rights. Och-Ziff is a New York-based hedge fund that ...

Franz Beckenbauer facing five years in jail in World Cup bribery case

Franz Beckenbauer facing five years in jail in World Cup bribery case
By Ben Rumsby http://www.telegraph.co.uk/football/2016/09/01/franz-beckenbauer-under-criminal-investigation-amid-world-cup-co/ Franz Beckenbauer is facing up to five years in prison after being placed under criminal investigation over his role in...

Swiss aid requested in Argentinian money laundering case

Swiss aid requested in Argentinian money laundering case
BUSINESS  Law and order The Swiss justice ministry says it has forwarded a request from Argentinian authorities to the Office of the Attorney-General concerning an alleged case of money laundering involving CHF60 million ($61 million). ...

AstraZeneca to pay $5.52 million to resolve SEC foreign bribery case

AstraZeneca to pay $5.52 million to resolve SEC foreign bribery case
BUSINESS NEWS | Tue Aug 30, 2016 7:33pm EDT By Nate Raymond U.S. regulators said on Tuesday that AstraZeneca Plc (AZN.L) will pay $5.52 million to resolve a foreign bribery probe into improper payments by its sales and marketing ...

Regulators to dig deeper into worries over money-laundering checks

Regulators to dig deeper into worries over money-laundering checks
By Huw Jones | LONDON Global regulators will try to get more insight into why major banks are withdrawing from handling cross-border payments, making it harder for people to send money to relatives and loved-ones abroad. Banks say it has ...

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