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LEGAL/COMPLIANCE NEWS

SEC investigating ExxonMobil's accounting practices

SEC investigating ExxonMobil's accounting practices
NEW YORK: US securities regulators are investigating whether ExxonMobil boosted its financial statements with unrealistic accounting for low oil prices and the potential impact of climate mitigation policies, according to a report on Tuesday (Sep 20). The...

Money laundering gang set up fake construction firms

 Money laundering gang set up fake construction firms
A Lancashire gang that cleaned up more than £1.23 million of ‘dirty money’ linked to a major construction industry VAT fraud has been sentenced. Keith Wilson, Mark Whiteside, Brian Kerfoot, Bernice O’Donnell and Alan Thompson, all of Preston, as well as ...

Corruption is worst form of criminality, Pope tells Vatican police

Corruption is worst form of criminality, Pope tells Vatican police
By Elise Harris Vatican City, Sep 18, 2016 / 03:23 am (CNA/EWTN News).- On Sunday Pope Francis celebrated the 200th anniversary of the Vatican Gendarme by thanking the security force for their tireless service, and warned against modern crimes ...

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, ...

Who's behind the blog

Who's behind the blog

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