You Searched For "Finance Corruption" and got 20 results
Sort By:
1 min read
Sebi comes out with stringent rules to tackle misconduct, corrupt practices by employees
Capital markets regulator Sebi has put in place stricter norms to tackle any misconduct and corrupt…
PTI
3 mins read
Ex-NRA leader who helped legalize AR-15s offers 'hearts and prayers' to Trump shooting victims from his 2nd corruption trial
Wayne LaPierre offered 'hearts and prayers' during a break in his 2nd NY corruption trial. He is f…
Laura Italiano
2 mins read
Interim Budget hikes outlay on big infra projects to Rs 11.1 lakh crore, cuts fiscal deficit to 5.1% of GDP
Finance Minister Nirmala Sitharaman decided to stick to the path of fiscal consolidation path as sh…
2 mins read
Ex-Goldman Sachs banker convicted on bribery and money laundering charges over role in $4.5 billion 1MDB fraud plot
Roger Ng, 49, was head of investment banking in Malaysia. He was found guilty on all three counts r…
Sam Tabahriti
2 mins read
Sen. Bob Menendez is facing charges yet again this time in the most cartoonish corruption scandal you can imagine
Sen. Robert Menendez is facing bribery allegations that he helped Egypt and three businessmen in ex…
Rebecca Cohen,Brent D. Griffi…
1 min read
DeSantis accused of violating campaign finance laws by watchdog group
A complaint alleges DeSantis and his state PAC violated federal laws by reportedly directing or tra…
Nicole Gaudiano
1 min read
We rated every member of Congress on their financial conflicts. Dozens of lawmakers and top staffers are violating their own rules designed to prevent corruption.
At least 48 lawmakers and 182 top aides have violated the STOCK Act, a federal conflict-of-interest…
Dave Levinthal,Skye Gould,Mad…
2 mins read
Most members of Congress routinely put off revealing their personal finances to the public — without suffering any consequences
A new Accountable.US report found that nearly 60% of House members requested more time to file thei…
Bryan Metzger
2 mins read
Malaysia's former prime minister is appealing his conviction for his involvement in the 1MDB financial scandal
Razak claims he was "misled" by his 1MDB partner Jho Low.
Julie Gerstein
2 mins read
The Queen's estate has been dragged into the Pandora Papers - it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption
Azerbaijani President Ilham Aliyev's family may have made a $42 million profit on the property, the…
Grace Dean
2 mins read
Banks first flagged Paul Manafort's activity as suspicious in 2012, the FinCEN files show
JP Morgan processed more than $50 million in payments for Paul Manafort — Donald Trump's former adv…
Kate Duffy
3 mins read
Renter activists crashed a DC landlords conference to protest 'corrupt greed' and rising rents
More than 100 tenant activists ambushed a national gathering of corporate landlords chanting "down …
Alcynna Lloyd
2 mins read
Nouriel Roubini slams Binance boss CZ as a 'walking time bomb' and says crypto is totally corrupt
Roubini also bashed Shark Tank investor Kevin O'Leary, who he called "a paid hack for FTX" at an ev…
George Glover
2 mins read
Trump vows the GOP will investigate 'Biden corruption' if they retake Congress in the midterm elections
Speaking at a rally in Conroe, Texas, Donald Trump alleged "scandals" involving President Joe Biden…
Alia Shoaib
3 mins read
India, Brazil, and South Africa will face the 'harshest' economic impact from the coronavirus in major nations as they're corrupt and badly run, a report says
Even though the US is a clear outlier, its high fiscal power and ability to rebound once a vaccine …
Shalini Nagarajan
2 mins read
A mega-mansion owned by an Armenian politician facing criminal corruption charges hits the market for $63.5 million
The house is just a few steps away from the Playboy Mansion, and federal prosecutors say it was pur…
Azmi Haroun
2 mins read
Michael Cohen says the Supreme Court would reveal its corruption if it agrees to intervene in Trump's dispute with the FBI over the seized Mar-a-Lago files
Cohen said that if the Supreme Court took up Trump's case, the justices on the bench would "have to…
Cheryl Teh
2 mins read
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…
Jyoti Mann
2 mins read
A new complaint alleges JD Vance and Peter Thiel PAC illegally coordinated to help him win the election and an endorsement from Trump
JD Vance's campaign and a Peter Thiel-funded PAC used a secret website to share information in an a…
Kelsey Vlamis
3 mins read
6 of crypto's loudest opponents that you should know about, from Dogecoin's co-creator to a star of 'The OC'
Some financial leaders, lawmakers, and actors have raised their eyebrows at crypto, pushing back ag…