Fraud

Korruptionsexperten ermitteln gegen Airbus

Airbus may have also boosted the sale of aircraft by means of fraud, bribery and corruption. This suspicion is now being investigated by the British law enforcement agency for Serious Fraud Office SFO (Serious Fraud Office).

Abgasskandal: Audi soll 25.000 Autos zurückkaufen

The diesel scandal gets expensive for Audi: The VW subsidiary in the US is expected to buy back 25,000 cars.
Corruption Problem: 
Sector: 

Abgasskandal: Missouri reicht Klage gegen VW ein

Exhaust gas scandal: Also Missouri filed suit against Volkswagen
Corruption Problem: 
Sector: 

Tesco in $12 million U.S. settlement over accounting scandal

Tesco has agreed to pay $12 million (8 million pounds) to settle a U.S. shareholder lawsuit claiming that accounting irregularities inflated the share price of Britain's largest retailer.
Corruption Problem: 
Sector: 

Journalistic investigation digs into Commissioner Georgieva’s past

A journalistic investigation alleges Commission Vice President Kristalina Georgieva, who was a candidate for UN Secretary General, has skeletons in her closet. The study also suggests that the EU keeps appointing leadership figures without vetting them.
Corruption Problem: 
Sector: 

Britain's Serious Fraud Office charges 10 individuals over Euribor

Britain's Serious fraud Office said on Friday it has charged 10 Barclays and Deutsche Bank employees in the first criminal proceedings for alleged manipulation of the Euribor interest rate benchmark.
Corruption Problem: 
Sector: 

Former Rabobank traders convicted in U.S. trial over Libor rigging

Two former Rabobank traders were found guilty of fraud on Thursday in the first U.S. trial arising from a global investigation into whether banks sought to manipulate the interest rate known as Libor.
Corruption Problem: 
Sector: 

VW eyes 10-20 people responsible for emissions rigging - source

Volkswagen (VOWG_p.DE) believes that up to around 20 people were involved in its rigging of diesel-engine emissions tests, a person familiar with the matter said on Thursday.A source told Reuters earlier this month that more than ten senior managers had been suspended during an internal inquiry at the German carmaker.
Corruption Problem: 
Sector: 

Globo says FCA probes company on financial irregularities

British mobile technology firm Globo Plc said UK's financial watchdog was investigating the company, just days after it said it was made aware of financial irregularities by its top management.Globo said on Wednesday that it had reported the matter to appropriate law enforcement agencies in the UK, Greece and Cyprus.
Corruption Problem: 
Sector: 

UEFA's Infantino to bid for FIFA presidency

UEFA general secretary Gianni Infantino entered the race for fifa President on Monday as Asian soccer chief Sheikh Salman Bin Ebrahim Al Khalifa of Bahrain declared he had also put himself forward.The surprise announcement from the executive committee of the European soccer authority that it was backing Infantino came ahead of the midnight CET deadline for candidates to register nominations for the presidency of world soccer's crisis-torn governing body.
Corruption Problem: 
Sector: 

Pages

Subscribe to RSS - Fraud