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Colombian Man Sentenced for Cocaine Trafficking Scandal That Let Cartels Know Where Navy Ships Were
Colombian Man Sentenced for Cocaine Distribution Conspiracy **Tampa, FL** - A U.S. District Court sentenced Cesar Augusto Romero Caballero of Colombia to 15 years in prison for conspiracy to distribute cocaine. Judge…
Spain’s sport court opens case against soccer boss in World Cup scandal – El Pais
MADRID (Reuters) -Spain’s Sport Administrative Tribunal (TAD) on Friday opened a case against soccer boss Luis Rubiales for “serious misconduct” after the furore caused by his behaviour following Spain’s victory in the…
PwC Australia flags revenue hole, partner profit cut due to tax scandal legacy
By Lewis Jackson SYDNEY (Reuters) – PwC Australia on Friday said the spin-off of its government consulting business and other costs from a tax scandal will leave a double-digit revenue hole and…
Mamma Mia! Ukraine’s Latest Corruption Scandal Is All About…Pasta?
Mamma Mia! Ukraine’s Latest Corruption Scandal Is All About…Pasta? Jake Smith on August 25, 2023 Taras Vysotskyi, a first deputy minister in Kyiv, and a number of other senior Ukranian officials have…
Court blocks PwC Australia from removing partner over tax leak scandal
By Lewis Jackson SYDNEY (Reuters) – PwC Australia’s attempt to remove a partner after an internal investigation into the leak of confidential government tax plans hit a roadblock on Friday after an…
Chinese State Media Ignores Foreign Minister Scandal, Praises Xi’s Athleticism Instead
Chinese State Media Ignores Foreign Minister Scandal, Praises Xi’s Athleticism Instead Philip Lenczycki on July 27, 2023 Chinese state-run media ignored the nation’s missing foreign minister this week and instead lauded General…
Ex-Mozambique finance minister pleads not guilty in New York over debt scandal
By Luc Cohen NEW YORK (Reuters) -A former Mozambique finance minister pleaded not guilty on Thursday to U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans…
Ex-Mozambique finance minister pleads not guilty in New York on debt scandal charges
NEW YORK (Reuters) – A former Mozambique finance minister pleaded not guilty on Thursday to U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three…
Factbox-The state of legal cases in VW’s diesel scandal
HAMBURG (Reuters) – Former Audi boss Rupert Stadler was handed a suspended sentence of one year and nine months by a German court on Tuesday for fraud over Volkswagen’s 2015 diesel scandal,…
Explainer-PwC Australia fights to contain government tax leak scandal
By Lewis Jackson and Scott Murdoch SYDNEY (Reuters) – PricewaterhouseCoopers (PwC) Australia has moved to contain the fallout from a scandal over the misuse of confidential government tax plans by selling its…
Factbox-PwC Australia scandal latest of many around the globe for the firm
By Lewis Jackson SYDNEY (Reuters) – PricewaterhouseCoopers (PwC) Australia is under fire after a former partner leaked confidential government tax plans between 2014 and 2017 which were then used to drum up…
Belgian PM, foreign minister quizzed in parliament in Iran visa scandal
By Charlotte Van Campenhout BRUSSELS (Reuters) – Belgian Prime Minister Alexander De Croo and Foreign Minister Hadja Lahbib were quizzed by lawmakers on Wednesday after delegations from Iranian and Russian cities were…
School District At Center Of Sexual Assault Scandal Ordered To Turn Over Internal Records
School District At Center Of Sexual Assault Scandal Ordered To Turn Over Internal Records Reagan Reese on May 31, 2023 A circuit court judge ordered Loudoun County Public Schools in Virginia Tuesday…
Emissions scandal: Ex-Audi boss admits role in fraud by negligence in German court
MUNICH (Reuters) – Former Audi boss Rupert Stadler accepted his role in committing fraud by negligence in the diesel emissions scandal, according to a statement made in German court on Tuesday, having…
Federal Court Tosses Parents’ Convictions For Role In ‘Varsity Blues’ College Admission Scandal
Federal Court Tosses Parents’ Convictions For Role In ‘Varsity Blues’ College Admission Scandal Alexa Schwerha on May 11, 2023 An appeals court on Wednesday overturned the conviction of two fathers who were…
Disinformation ‘Experts’ Are Keeping Quiet After Latest Twist In Hunter Biden Laptop Scandal
Disinformation ‘Experts’ Are Keeping Quiet After Latest Twist In Hunter Biden Laptop Scandal Alexa Schwerha on April 28, 2023 Former CIA Deputy Director Michael Morrell testified to the House Judiciary Committee that an intel letter…
‘A Grave Scandal’: The Administration Of Second Catholic President Won’t Stop Targeting The Church, Experts Warn
‘A Grave Scandal’: The Administration Of Second Catholic President Won’t Stop Targeting The Church, Experts Warn Kate Anderson on April 16, 2023 The Biden administration has been criticized for its treatment of…
German court expects conviction for former Audi boss in diesel scandal
MUNICH (Reuters) – Former Audi boss Rupert Stadler is likely to become the first top executive to be convicted in the diesel emissions scandal, with a Munich court giving a preliminary assessment…
Americanas’ ex-chief testifies before watchdog after accounting scandal -source
RIO DE JANEIRO (Reuters) – The former chief executive of scandal-hit Brazilian retailer Americanas SA testified on Thursday at the country’s securities watchdog, a source familiar with the matter said, as authorities…
Americanas scandal won’t affect Brazil banks much even in “extreme scenario” – cenbank
BRASILIA (Reuters) – Brazil’s central bank stated on Thursday that the potential impact of the accounting scandal involving retailer Americanas SA on banks would be ‘insignificant’ even in an extreme scenario. The…
Central Regional superintendent resigns in light of bullying, harassment scandal
BERKELEY TOWNSHIP, NJ – In New Jersey, school districts make a big deal about zero-tolerance for harassment, bullying and intimidation, but anyone with a child who experienced bullying in school, know that’s…
Americanas accounting scandal was a ‘fraud,’ says CEO of Brazil’s Itau
SAO PAULO (Reuters) – The chief executive of Brazil’s biggest private lender Itau Unibanco said on Wednesday that the accounting inconsistencies that led retailer Americanas SA to request bankruptcy protection represent a…
Brazil’s Americanas board to remove top executives after accounting scandal
SAO PAULO (Reuters) – Brazilian retailer Americanas SA said on Friday its board had decided to remove three directors and three executives amid investigations over so-called accounting inconsistencies. Americanas, backed by the…
EU assembly starts review of immunity of two MEPs over graft scandal
BRUSSELS (Reuters) – The European Parliament began a month-long procedure on Monday to waive the immunity from prosecution of two lawmakers who Belgian investigators want to question over a cash-for-influence corruption scandal.…
EU parliament head to set out transparency plan to respond to scandal
By Philip Blenkinsop BRUSSELS (Reuters) – The head of the European Parliament will set out a 14-point plan on Thursday to tighten within weeks rules for lawmakers on financial declarations and contacts…
Ex-USC athletic official in U.S. college scandal gets 6 months in prison
By Nate Raymond BOSTON (Reuters) – A former athletic official at the University of Southern California was sentenced on Friday to six months in prison for her role in a nationwide fraud…
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