Healthcare company fraud case ends with five-year prison sentence for former CEO
Summary
A former healthcare company executive has been sentenced to five years in federal prison after admitting involvement in a massive $212 million investment fraud...
Croatia investigates suspected misuse of EU agricultural development funds
Summary
The European Union’s anti-fraud prosecutors have launched a major investigation in Croatia after uncovering suspected corruption and fraud linked to agricultural subsidies funded by...
UK enforcement action fines Apple unit for unauthorized payments to sanctioned entity
The United Kingdom has fined a unit of Apple Inc. for breaching financial sanctions linked to Russia. The action was taken by the Office...
China imposes strong sanctions on former Japanese military chief Shigeru Iwasaki over Taiwan role
China has announced sanctions against Shigeru Iwasaki, a former head of Japan’s Self-Defence Forces, after he accepted a position as a political adviser to...
China executes billion-dollar banker — former Huarong boss Bai Tianhui took bribes so massive they ‘shocked the state’
China has executed Bai Tianhui, a former general manager of China Huarong International Holdings, after he was found guilty of accepting huge bribes. State...