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prosecutors

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South Korea prosecutor seeks arrest of Samsung boss

16/01/2017(0)
Prosecutors are seeking a warrant to arrest Samsung Group’s Jay Y. Lee for allegations including bribery and embezzlement, a stunning turn for the scion of South Korea’s richest family ... Read More
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Why South Korean Prosecutors Just Raided Samsung Headquarters

23/11/2016(1)
They also raided the country’s largest pension fund. South Korean prosecutors on Wednesday raided the offices of Samsung Group, Yonhap news agency reported, over its alleged link with Choi ... Read More
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Wells Fargo Chairman and CEO is stepping down following fake accounts scandal

13/10/2016(0)
Embattled Wells Fargo Chairman and CEO John Stumpf is stepping down from the bank he has led for nearly a decade, following intense scrutiny over a fake accounts scandal ... Read More
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Court froze $11.7 million of Facebook funds because of a legal case

28/07/2016(0)
The public federal prosecutor in the Brazilian state of Amazonas said on Wednesday the court there froze 38 million reais ($11.7 million) of funds held in Facebook Inc’s account ... Read More
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Why has Turkey locked up 3,000 judges?

20/07/2016(0)
Alarm at arrest of 3,000 prosecutors and judges over past three days The Çaglayan Palace of Justice in Istanbul is normally deserted in the middle of July, when court ... Read More
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Swiss bank UBS is to face legal action for encouraging tax fraud that could cost it billion euros

11/07/2016(0)
Swiss bank UBS, along with several of its former executives, is to face legal action for encouraging tax fraud that could cost it five billion euros, if judges accept ... Read More
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VW: Prosecutors in Germany and France widen probes

09/03/2016(0)
Prosecutors in Germany and France have broadened their investigations into the emissions scandal at Volkswagen. Authorities in Paris have opened a formal probe into “aggravated fraud” over the use ... Read More
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Chilean Police Probe Forex Firm Amid Allegations of Fraud

09/03/2016(0)
Lawsuit against Santiago-based IM Forex was filed on Monday Lawsuit follows separate probe of AC Inversions last week Chilean police are probing a second firm that was offering high ... Read More
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