Tag: , , , , , , , , , , , , , , , , ,

Oas Calls Extraordinary Assembly To Vote On Suspending Venezuela

CARACAS – The Organization of American States (OAS) on Tuesday passed a resolution to call an extraordinary assembly to vote on suspending Venezuela from the...

Oas Passes Resolution To Begin Process To Suspend Venezuela

CARACAS – The Organization of American States (OAS) on Tuesday passed a resolution to begin the process of suspending Venezuela from the 34-member organization...

Finance Watchdog To Investigate British Bank Tsb Over It Outage

LONDON – British politicians on Wednesday criticised TSB boss Paul Pester for his handling of the bank’s ongoing IT problems and said the Financial Conduct...

Argentina Charges Pablo Escobars Widow And Son With Money Laundering

BUENOS AIRES – An Argentine judge charged the widow and son of the late Colombian drug trafficker Pablo Escobar with money laundering on Tuesday, according to the...

Ex-state Street Executive Cheated Clients With Secret Fees Us Prosecutor

BOSTON – A former State Street Corp (STT.N) executive directed a fraudulent scheme to overcharge several of the bank’s clients, including Kuwait’s...

Belgium Detains 13 In Tennis Match-fixing Probe

BRUSSELS – Belgium has detained 13 people in raids over an investigation into suspected match-fixing in the lower ranks of professional tennis, federal prosecutors...

Ex-goldman Sachs Programer Seeks To Overturn Code Theft Conviction

NEW YORK – Former Goldman Sachs Group Inc programer Sergey Aleynikov on Monday filed a new challenge to his criminal conviction of stealing computer code from the...

Societe Generale To Pay Over 860 Million To Resolve Bribery Libor Manipulation Cases

– Societe Generale S.A. will pay over $860 million to resolve criminal charges in the U.S. and France for bribing Gaddafi-era Libyan officials and manipulating the...

Former State Street Executive Faces Us Fraud Trial

BOSTON – A former executive at State Street Corp (STT.N) is set to face trial on U.S. charges that he participated in a scheme to defraud the bank’s clients...

Vietnams Party Accuses Senior Officials Of Violations At Mobifone Bidv

HANOI – Vietnam’s current and former information ministers and several other senior officials have been accused of “very serious” violations...