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Korean Air official faces trial for fund misappropriation
Korean AirTuesday September 12, 2017 9:29AM ET
A senior official at South Korea's top airline will stand trial for spending company money for the renovation of its chief's Seoul residence a few years ago, the prosecution said.
Investigators seek to detain Rosneft subsidiary CEO suspected of bribery
Andrey BardinTuesday September 12, 2017 7:56AM ET
Investigators have demanded to detain CEO of Rosneft oil company’s subsidiary RN-Sakhalinmorneftegaz, Andrey Bardin, on suspicion of corruption, spokesperson of the Tagansky District Court of Moscow Tatiana Sukhinina told RAPSI.
U.S. files fraud complaint against ex Deutsche Bank subprime mortgage head
Deutsche BankTuesday September 12, 2017 6:33AM ET
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading.
26 executives jailed in China over $7.7 billion fraud
Chinese policeTuesday September 12, 2017 5:13AM ET
Twenty-six executives of a Chinese online peer-to-peer (P2P) lender on Tuesday were handed jail terms ranging from three years to life imprisonment for cheating the public out of large amounts of money.
Spain fines Facebook for violating data protection regulations
FacebookMonday September 11, 2017 4:21PM ET
The Spanish Data Protection Agency (AEPD) has issued a closing decision in the procedure initiated to the company Facebook in order to analyze whether the data processing carried out by the social network is in accordance with the data protection regulations.
Joesley Batista surrenders to authorities in JBS scandal
Joesley BatistaMonday September 11, 2017 4:10PM ET
Brazilian federal police raided the home of billionaire Joesley Batista, who surrendered to authorities the previous day after losing immunity from prosecution amid a corruption scandal.
Galena Biopharma will pay more than $7.55 million, DoJ says
Galena BiopharmaSaturday September 9, 2017 6:13AM ET
Galena Biopharma will pay more than $7.55 million to resolve allegations under the civil False Claims Act that it paid kickbacks to doctors to induce them to prescribe its fentanyl-based drug Abstral, the Department of Justice announced.
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