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LEGAL/COMPLIANCE NEWS

Deutsche Bank asked to pay $14bn in US probe

Deutsche Bank asked to pay $14bn in US probe
By: Martin Arnold in London and Alistair Gray and Mamta Badkar in New York Shares fall sharply as lender says it intends to settle DoJ claims for much less Deutsche Bank shares fell sharply on Friday as Germany’s biggest bank sought to ...

Brazil ex-President Lula and wife face charges in corruption scandal

Brazil ex-President Lula and wife face charges in corruption scandal
Latin America & Caribbean Federal prosecutors in Brazil have asked a judge to file corruption charges against former President Luiz Inacio Lula da Silva. They accused him of being the "boss" of a huge corruption scheme that cost the state oil company, ...

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). ...

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Who's behind the blog

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