Collusion/ Cartel /Price Fixing

Carnage and corruption: upstart Mexican cartel's path to top

In barely four years, a little-known criminal gang has grown to challenge the world's most notorious drug lord, Joaquin "El Chapo" Guzman, for domination of the Mexican underworld, unleashing a new tide of violence.
11/10/16
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Corruption
Sector: 
Pharmaceutical

Gesetzeslücke: Fleischfabrikant trickst Kartellamt aus - 128 Millionen Euro weg

Meat industry fools cartel office: The billionaire entrepreneur Clemens Tönnies does not have to pay 128 million euros fine to the cartel office. A law gap makes this possible.
20/10/16
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Sector: 
Private Sector

German regulator says ex-Deutsche Bank CEO did not lie on Libor: FT

Germany's financial watchdog BaFin has cleared Deutsche Bank's (DBKGn.DE) former co-chief executive Anshu Jain of lying to the Bundesbank during investigations into interest rate manipulation, the Financial Times reported on Saturday.
25/07/15
Corruption Problem: 
Fraud
Collusion/ Cartel /Price Fixing
Sector: 
Banking and Finance

Guzman escape turns up heat on Mexican president over corruption

The dramatic escape on Saturday of the world's most notorious drug lord has raised pressure on Mexican President Enrique Pena Nieto to curb Corruption and the drug gangs that play an outsized and violent role in his country.
14/07/15
Corruption Problem: 
Corruption
Collusion/ Cartel /Price Fixing
Sector: 
Executive/Government

Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato

Former IMF chief Rodrigo Rato and 64 other bankers have gone on trial in Madrid over an alleged credit card racket at Spain's troubled Bankia bank.
27/09/16
Corruption Problem: 
Fraud
Collusion/ Cartel /Price Fixing
Sector: 
Banking and Finance

Ex-Hanjin Shipping chairwoman investigated over insider trading

The former chairwoman of bankrupt Hanjin Shipping is under investigation for alleged Insider Trading.
23/09/16
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Corruption
Sector: 
Transport

International Olympic Committee 'exploring legal options' over Russia ban

The International Olympic Committee (IOC) has said it will "explore the legal options" for a possible total ban on The Russian team from the Olympics in Rio de Janeiro.
19/07/16
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Sector: 
Sport

Commission unsure if it can force VW to provide compensation

After the European commission called for VW to be “fair” in compensating victims of the dieselgate scandal, questions have been raised over its actual capacity to force the German carmaker to do so.
25/01/16
Corruption Problem: 
Corruption
Collusion/ Cartel /Price Fixing
Misuse of Insider information
Sector: 
Transport

Tennis match-fixing: Novak Djokovic plays down allegations

The BBC and BuzzFeed have obtained secret files that contain evidence of suspected match-fixing in tennis. The investigation alleges that over the last decade a core group of 16 tennis players have repeatedly been brought to the attention of the sport's governing bodies over suspicions they have fixed matches.
18/01/16
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Sector: 
Sport

Tennis match-fixing allegations were ignored, claims BBC probe

Tennis chiefs have been accused of failing to heed warnings of widespread match-fixing at the top level of the game, according to an investigation carried out by The BBC and BuzzFeed.
18/01/16
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Sector: 
Sport

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