LOCALNEWSDETROIT.COM: Breaking News - Latest of The Hour 18:32 2019-09-13

Bottles of Cristal and steak dinners mark UAW corruption as prosecutors detail misused union funds

U.S. prosecutors accuse UAW officials of living lives of luxury that included high-end liquor, private villas, lavish dinners and golf outings — all paid for with money from the blue-collar union workers they were supposed to represent....

Bottles of Cristal and steak dinners mark UAW corruption as prosecutors detail misused union funds

Source: cnbc.com

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Indonesian suspects detail alleged plot to kill top officials Indonesian police on Tuesday aired video testimony from three suspects who alleged a retired soldier backing the political opposition had offered the...
08:16 2019-06-11

Every Detail of Ellie Goulding and Caspar Jopling's Wedding in Photos Ellie Goulding's wedding day was fit for music royalty. On Saturday, the Grammy-nominated songstress married art dealer Caspar Jopling, a year afte...
16:48 2019-08-31

Canada's Environment Minister Catherine McKenna gets security detail Facing "vocal sexism and hateful comments," Environment Minister Catherine McKenna has said she now sometimes needs a security detail. Climate change...
06:16 2019-09-09

Tom Holland Teases an Intriguing Detail About Far From Home's Gigantic Villains Jason Blum drops some cheeky hints about Halloween’s future. Sophie Turner and Jessica Chastain discuss the fluidity of Dark Phoenix’s script. The Ha...
11:16 2019-06-06

Apple’s WWDC 2019 keynote will detail iOS 13, macOS 10.15, and more on June 3 Enlarge / Neon emoji and animoji images accompanied the invites to press. Apple has sent out invites to the press for its Worldwide Developers Con...
17:16 2019-05-22

Facebook's Libra cryptocurrency needs deep thought and detail: UK regulator Facebook's fledging cryptocurrency will raise questions for both society and government that need close examination, a senior official at Britain's f...
11:32 2019-07-02

'Embedded in Harm's Way': FNC correspondent, photographer detail their 9 weeks with Marines in Iraq Fox News senior correspondent Rick Leventhal and photographer Christian Galdabini sat down for an intimate conversation about their time in Baghdad, ...
10:32 2019-07-17

I Remember Every Single Detail Of The First Thirty Minutes Of Zelda: Link's Awakening Everything that anyone has ever liked about a Zelda game happens in its most perfect form in the first 30-minute setpiece of the 1993 Game Boy master...
12:32 2019-08-24

‘It’s Not Safe Here.’ Migrants Detail Violence They Face as U.S. Makes Them Wait in Mexico (CIUDAD JUAREZ, Mexico) — Roberto Escalona Moreno says he witnessed a double murder on the street last week near the hostel where he is staying...
18:32 2019-06-27

Centre Refuses To Share Detail On Notice To Rahul Gandhi Over Citizenship The Home Ministry has refused to share details on its notice to Congress president Rahul Gandhi following a complaint questioning his Indian citizens...
05:32 2019-06-04

Leaked macOS 10.15 Screenshots Detail Anticipated Apple TV, Music Apps Apple is set to announce its latest edition of macOS at WWDC 2019. But ahead of the keynote, leaked screenshots seem to reveal upcoming TV and Music ...
07:48 2019-05-30

NASA green-lights infrared camera to map moon in incredible detail As Earth’s only natural satellite — and the only other world that mankind has ever explored in person — the moon is one of the most well-understood b...
16:48 2019-07-03

25 tiny design features that show Apple's incredible attention to detail Hollis Johnson/Business Insider Apple's fascination with detail presents itself in subtle ways throughout the company's product line, from the Mac t...
01:48 2019-06-18

Ocasio-Cortez and other Democrats detail 'horrifying' conditions at border facility Congresswoman said people were ‘drinking out of toilets’ and denounced alleged sexual threats by CBP officers towards herFollow the latest in US poli...
23:32 2019-07-01

Deceased Strategist’s Files Detail Republican Gerrymandering in North Carolina, Advocates Say A group challenging North Carolina’s state legislative maps says that documents from the files from the late Thomas Hofeller show that Republicans mi...
14:32 2019-06-06

Small satellites begin to offer unrivaled detail in radar images of Earth A comparison between ICEYE's SAR image, left, and visible image data from the European Space Agency's Copernicus network, showing crude oil tank fill...
09:48 2019-08-09

Mindy Kaling's new essay collection to detail being a single mom, working with Oprah Topics will include Kaling's experience as a single mother and working with Reese Witherspoon and Oprah Winfrey.      ...
13:32 2019-05-30

Jordan Peele's Attention to Detail Shines in This Exclusive Clip From the Us Special Features Fans itching to get another glimpse (or several) at Jordan Peele’s Us can stop waiting. The film is available for digital download today and with it ...
19:48 2019-06-04

Trump offers cryptic detail after Mike Pence cancels New Hampshire trip President Trump on Friday added to the mystery of his vice president’s sudden cancellation of a trip to New Hampshire on Tuesday. “You’ll know in abo...
16:01 2019-07-05

Parents of toddler Chloe Wiegand detail her fatal plunge from cruise ship The Indiana parents whose daughter died on a Royal Caribbean cruise described in an interview aired Monday their moment of horror when their daughter...
13:32 2019-07-22

Documents detail Trump team's efforts to arrange payment to porn star Documents released by a judge's order on Thursday detailed a flurry of communications involving Donald Trump, his campaign team, personal lawyer Mich...
13:48 2019-07-18

Catherine McKenna adds new security detail as threats move from online to real world The threats have become real enough that McKenna sometimes now requires a security detail, a level of protection even cabinet ministers don't usually...
13:48 2019-09-07

Ocasio-Cortez, Tlaib and Pressley detail conditions in border detention facilities – video In an emotional testimony to the House oversight committee on Friday, Democratic representatives Alexandria Ocasio-Cortez, Ayanna Pressley and Rashid...
23:00 2019-07-12

Court documents detail Trump campaign efforts to pay hush money to Stormy Daniels Court documents released Thursday detail efforts by President Donald Trump's campaign to suppress information about his alleged affair with adult fil...
20:48 2019-07-18

NY Mayor Bill de Blasio Reportedly Used NYPD Security Detail to Move Daughter Out of Apartment New York Mayor and Democratic presidential long shot Bill de Blasio reportedly used members of his NYPD security detail to move his daughter out of h...
20:32 2019-08-05

Dems Investigating Whether Pompeo Made Security Detail Pick Up His Large Adult Son and Get His Takeout Secretary of State Mike Pompeo, as fourth in the line of succession to the president and head of the State Department, is often protected by member...
20:48 2019-07-01

Secret Service agent, who served on presidential detail, dies in kayaking incident: officials A veteran U.S. Secret Service agent who served on the Presidential Protective Detail died Saturday after a her kayak capsized in a Maryland river. Sh...
12:48 2019-07-02

Leaked photos show Google’s Pixel 4 in stunning detail just hours ahead of iPhone 11 event The biggest news in the world of consumer tech on Tuesday is obviously Apple’s upcoming unveiling of the iPhone 11, iPhone 11 Pro, and iPhone 1...
09:48 2019-09-10

Newly disclosed documents detail investigations of a top general facing sexual assault allegations and his accuser Lawmakers have said they believed Gen. John E. Hyten was wrongly accused by an Army colonel. The materials shed light on how they may have reached th...
10:32 2019-08-16

Newly released texts detail Hannity-Manafort exchanges on Russia probe and America's direction Text messages sent between Fox News host Sean Hannity and former Trump campaign manager Paul Manafort have been released, showing the two expressing ...
05:32 2019-06-22

Rubberneckers, rejoice: Gangster Capitalism covers the celebrity college admissions scandal in unflattering detail Adulting, the latest comedy podcast premiere from WNYC Studios, allows listeners to explore the difficulties of growing up while laughing your ass of...
14:48 2019-06-03

Contigo recalls 5.7 million kids water bottles because of 'potential choking hazard' Contigo is recalling the lids on 5.7 million of its Contigo Kids Cleanable Water Bottles sold at Target, Walmart and Costco because of a choking risk...
22:48 2019-08-27

Suspected killer of minor league pitcher's family put on suicide watch as police detail gruesome murder scene The naked suspect accused of murdering three family members of a minor league pitcher was placed on suicide watch after he was taken to the hospital ...
22:16 2019-08-29

Walmart replaces iconic blue vests with 'modernized' options made from recycled bottles The blue vests that Walmart employees are known for will be replaced with a gray option with neon blue, green or pink trim.     ...
12:16 2019-06-06

Court records detail why Del Mar track wants 'radioactive' horse trainer to stay away The Del Mar race track detailed in court filings why it did not want Hall of Fame trainer Jerry Hollendorfer participating in its summer meet.  ...
12:32 2019-07-23

Travel influencers detail 'dangerous' Dominican Republic experience, respond to backlash Great Escape bloggers Cora and Jay Smith say they are speaking out again about her 2018 sexual assault in the Dominican Republic to warn others. ...
14:01 2019-06-14

This Is What Blatant Corruption Looks Like If you want a good example of the “swamp” in action, and not just the one floating around in Donald Trump’s head, you needn’t look any further than J...
18:16 2019-09-04

Will MLP Funds Sell MLPs? MLPs are losing favor as big energy infrastructure companies convert to corporations. Although an MLP fund selling most of its MLPs might seem implau...
12:48 2019-05-21

Why Index Funds Are Not Always Your Best Choice If you can live with a long-run return that approximates the long-run growth of the economy (about 3%) plus inflation (about 2%), an S&P 500 index fu...
12:48 2019-05-21

WHO says it has ‘zero tolerance’ for corruption in Yemen The World Health organization says it follows “a zero-tolerance policy against all forms of corruption”, following the an Associated Press report on ...
07:48 2019-08-08

U.S. fed funds futures hit record volume at 1.29 mln - CME U.S. federal funds futures reached record one-day volume, totaling 1.29 million contracts, on Wednesday as the Federal Reserve signaled it was prepar...
12:01 2019-06-20

U.S. DOT awards 3 states AV research funds Michigan and Ohio received $7.5 million each while Virginia landed $15 million from the U.S. Department of Transportation's Automated Driving Systems...
20:16 2019-09-12

Smithfield Foods says will not take U.S. farm aid funds Smithfield Foods, a subsidiary of China's WH Group, said on Friday it would not take money the U.S. farm aid program designed to offset losses from W...
13:16 2019-05-31

Can't Say How Funds From RBI Will Be Utilised: Nirmala Sitharaman A day after the Central Board of Reserve Bank of India decided to payout Rs 1.76 lakh crore from its reserve and surplus to the government of India, ...
05:48 2019-08-28

Alcohol bottles might be more dangerous than the alcohol Alcoholic beverages are carefully controlled and their distribution is strictly regulated. Unfortunately, the typically fancy bottles that various sp...
17:48 2019-07-01

Corruption perceived to be on the increase in Africa Transparency International and Afrobarometer have launched a new edition of the Global Corruption Barometer - Africa. It shows that most people think...
14:32 2019-07-11

Even More Juicy NRA Corruption Details Are Coming Out This has not been a good year for the National Rifle Association, which reportedly lost a huge amount of money in 2018. Since those losses were outed...
01:32 2019-06-10

Romania’s Most Powerful Man Is Sent to Prison for Corruption Liviu Dragnea, the head of the governing Social Democrats, was ordered to start serving a three and a half year sentence. His party was also handed a...
12:16 2019-05-27

CAF president free after corruption questioning "French authorities released the head of African football\u0027s ruling body, Ahmad Ahmad, after several hours\u0027 questioning as part of a corrupt...
11:16 2019-06-07

Former Algerian officials questioned over corruption: TV Two former powerful Algerian officials and a prominent businessmen were questioned in courts on Sunday, state TV said, over accusations of corruption...
15:16 2019-06-16

Funds power up stake in £6bn UK nuclear fleet A consortium of infrastructure funds is in advanced talks to buy a stake in the UK's £6bn ageing fleet of nuclear power stations amid growing co...
13:16 2019-09-14

Argentine Vote Slams U.S. Bond Funds Yield-seeking investors everywhere are getting singed this week by the meltdown in Argentina’s markets following the victory of a populist candidate ...
09:00 2019-08-14

Accused Terrorists Use Loopholes to Tap Frozen Funds Loopholes in U.N. Security Council sanctions procedures are allowing blacklisted al Qaeda and Islamic State terrorists and their supporters to tap th...
20:00 2019-06-19

Pension Funds Fell Short in 2019 Public pension plans fell short of their projected returns this year, adding to the burden on governments struggling to fund promised benefits to ret...
18:16 2019-08-06

| DRC ex-health minister questioned over use of Ebola funds Oly Ilunga, who resigned as DR Congo health minister last month, has been questioned as part of an inquiry into the use of public funds earmarked to ...
20:32 2019-08-28

| Legends to help raise funds for Small’s family The South African Rugby Legends Association has established a fundraising initiative in aid of James Small’s family following the former Springbok wi...
10:48 2019-07-19

Lloyds in £140m settlement with funds giant Lloyds Banking Group has agreed to pay £140m to Standard Life Aberdeen to settle a legal fight over the future of a £100bn asset management...
07:48 2019-07-24

Over 50 and Freelancing to Fill the Gaps in Retirement Funds Whether they chose to retire or were forced out of a job, a significant chunk of American workers over the age of 50 are finding they need to reinven...
13:48 2019-09-12

Why Target Date Funds Dominate The 401(k) Market Target Date Funds are soaring in popularity but they can vary widely. Here are some tips for investors looking to invest in one of the hottest growin...
12:48 2019-05-21

WHO: Ebola funds not enough to fight virus through end of 2019 The World Health Organization is running low on funding it needs to fight a deadly outbreak of Ebola in the Democratic Republic of the Congo, the Uni...
18:48 2019-09-14

US private debt funds brace for downturn NEW YORK, Aug 29 (LPC) - Private credit funds and business development companies (BDCs) are positioning their portfolios to deal with a potential eco...
13:48 2019-08-29

Lloyds to pay £140m to settle £100bn funds row Britain's biggest high street bank is to pay about £140m to Standard Life Aberdeen (SLA) to settle a bitter legal fight over the future of a ...
15:00 2019-07-22

Funds Under PM-Kisan Scheme Yet To Be Transferred To Farmers In UP Funds under the Pradhan Mantri Kisan Samman Nidhi could not be transferred to 1.5 lakh farmers in Uttar Pradesh due to "data mismatch" and they will ...
06:16 2019-05-30

Cboe Welcomes New FormulaFolios Funds to ETF Marketplace CHICAGO – November 1, 2017 – Cboe Global Markets, Inc. (Cboe: CBOE | NASDAQ: CBOE), one of the world’s largest exchange holding companies, toda...
09:48 2019-05-21

Ferrexpo says funds to Ukrainian charity may have been misappropriated London-listed mining firm says none of its directors or employees are implicatedThe London-listed mining company Ferrexpo has found that money donate...
09:32 2019-08-30

Qatari Executive Is Charged With Corruption in I.A.A.F. Scandal Yousef al-Obaidly, chief of the beIN Media Group, was accused of making a payoff to secure hosting rights for the track and field world championships...
21:16 2019-05-22

UAW president among subjects of corruption probe, report says Sources told the Detroit News the federal investigation is looking into whether UAW President Gary Jones or other UAW officials spent member dues on ...
05:16 2019-08-31

"Come Out With Proof": KT Rama Rao After JP Nadda's Corruption Claims Refuting the charges levelled against the K Chandrasekhar Rao-led government by BJP working president JP Nadda, TRS senior leader KT Rama Rao on Mond...
23:00 2019-08-19

Corruption possible: 25 dead after fiery attack on Mexican bar President Andrés Manuel López Obrador said local prosecutors should be investigated, saying the suspects had previously been arrested, ...
19:00 2019-08-28

PSG president targeted by French corruption probe PARIS (AP) — A French judicial official says Paris Saint-Germain president Nasser Al-Khelaifi has been placed under investigation for suspected corru...
09:32 2019-05-23

The Latest: Walmart to pay $282M in corruption probes ALEXANDRIA, Va. (AP) — The Latest on Walmart’s multimillion settlement with federal authorities investigating the allegations of the company...
15:32 2019-06-20

Algerian ex-PM Ahmed Ouyahia detained over corruption Ouyahia is the most senior politician to be detained over graft allegations since mass protests forced President Bouteflika to step down in April. Pr...
16:00 2019-06-12

CFK sits through dramatic allegations of corruption in first trial Fernández de Kirchner spent much of the session liaising with her lawyer and occasionally checking her phone as the court read out a series of dramat...
16:16 2019-05-21

New Israel Vote All About Netanyahu Corruption Probes With Israelis heading to the polls Sept. 17 for the second time this year, the campaign will largely be about one man: Prime Minister Benjamin Netany...
05:00 2019-06-09

Candidates talk guns, corruption and Trump Some of the Democratic Presidential candidates discussed topics including gun violence, corruption and President Donald Trump after Thursday night&ap...
12:00 2019-09-13

Qatari Executive Is Charged With Corruption in I.A.A.F Scandal Yousef al-Obaidly, chief of the beIN Media Group, was accused of making a payoff to secure hosting rights for the track and field world championships...
11:48 2019-05-22

Infantino says FIFA scandals gone, despite corruption cases Ahead of his re-election as FIFA president, Gianni Infantino says he has banished scandals and corruption from the soccer body despite losing members...
06:16 2019-06-05

UPDATE 3-Former Algerian officials questioned over corruption - TV Two former powerful Algerian officials and a prominent businessmen were questioned in courts on Sunday, state TV said, over accusations of corruption...
10:48 2019-06-16

"Corruption, Dynasty, Looting Reined In Like Never Before": PM In France In ''New India'', corruption, nepotism, loot of public money and terrorism were being tackled like never before, Prime Minister Narendra Modi said to...
09:32 2019-08-23

Former UAW official becomes 9th person charged in corruption probe Michael Grimes is the first former union official not connected to either the UAW-Chrysler National Training Center or the union's FCA department to ...
00:00 2019-08-15

Overshadowed by U.S. corruption probe, UAW, GM near contract deadline A federal corruption probe of top union officials stirred growing uncertainty about collective bargaining talks on Saturday, as the current labor con...
18:48 2019-09-14

AP Explains: Corruption trial against Argentina's Fernández Former Argentine President Cristina Fernández and her current presidential running mate Alberto Fernández launch their campaign Saturday with a polit...
02:32 2019-05-25

From coercion to corruption to collapse: The UAW's predictable demise The life cycle of labor unions is predictable, the late economist Sylvester Petro once wrote. Because they are born not out of mutual exchange, but o...
00:48 2019-09-02

Nearly 30% of de Blasio’s campaign funds came from New York hotel industry Politics may make for strange bedfellows, but few are cozier than Mayor Bill de Blasio and the Big Apple’s hotel industry. After getting a big boost ...
07:48 2019-09-03

Carranza protégé once quit job in ‘mismanaged’ funds scandal He used sexual innuendo in front of students, and quit a former job after thousands of dollars meant for kids’ clubs vanished. Since September 2018, ...
22:48 2019-06-15

U.S. federal judge blocks use of some funds for border wall A U.S. federal judge on Friday blocked the Trump administration's use of $1 billion in funds to construct a wall along the southern border with Mexic...
04:48 2019-06-29

SEC says closed-end funds should disclose more, managers differ on requirements NEW YORK, June 20 (LPC) - Firms that manage closed-end funds agree that regulatory proposals that would force managers to disclose more information t...
12:48 2019-06-20

Hedge Funds Wager China's HNA Will Look After Foreign Investors Hedge funds have made quick profits on debt tied to HNA Group, even as the airlines-to-hotels conglomerate has scaled back internationally and fallen...
09:00 2019-08-25

Israeli PM’s wife sentenced for misusing state funds JERUSALEM (AP) — The wife of Israel’s prime minister has been sentenced to pay a fine of roughly $15,000 for misusing state funds. A Jerusalem ...
05:48 2019-06-16

Family Raising Funds For 10-Year-Old Killed In Crash STANTON, Ky. (LEX 18) – The family of a 10-year-old girl killed in a crash in Powell County is raising funds for her funeral. According to depu...
08:32 2019-06-21

Consumers see funds disappear in Zelle account scam Chrysanthi Rausch was taking a nap on her couch two months ago when she got a call from a number she didn’t recognize. On the other end of the ...
00:32 2019-06-18

Pentagon to divert $3.6B in funds from various projects toward border wall The defense secretary on Tuesday approved a border-wall spending plan that will divert funds from more than 100 military construction projects to ear...
22:48 2019-09-03

U.S. Promises Security Aid, but No Funds, to Guatemala to Curb Migration In Guatemala, the homeland security secretary offset requests for restoring funding cuts by offering hands-on assistance from United States agents an...
15:48 2019-06-01

Yemen will face severe aid cuts without new funds soon, warns UN The United Nations is facing having to cut 22 aid programs in the impoverished country. Only half of pledged donations for 2019 have been delivered s...
06:48 2019-08-22

| Biden, in flip, opposes ban on federal funds for abortion Leading US Democrat Joe Biden, facing major pressure from several rivals chasing the party's 2020 presidential nomination, reversed his longstanding ...
08:48 2019-06-07

Investors retreat from U.S. stock funds as trade war expands Investors pulled approximately $4.7 billion out of mutual funds and exchange-traded funds that hold U.S. stocks last week as concerns about escalatin...
12:48 2019-06-05

One of the Most Powerful Women in Hedge Funds Doesn't Run Money In the overwhelmingly male world of hedge funds, Ilana Weinstein is one of the most powerful women. But Ms. Weinstein doesn’t manage money. Instead, ...
13:16 2019-06-19

METALS-Nickel surges to 11-mth high on funds buying Nickel prices on Tuesday jumped to their highest in 11 months as some funds pushed up their purchase of the metal pegged to benefit from the burgeoni...
05:48 2019-07-16

Hedge funds up 7% in 2019 but struggling in broader market Hedge funds are gaining steadily this year but still lagging well behind the broader market. The $3.2 trillion industry gained 7% through April, when...
02:32 2019-05-22

After INF treaty's demise, U.S. seeks funds for missile tests The United States is no longer prohibited from having ground-launched intermediate-range missiles after pulling out of an arms control treaty with Ru...
11:16 2019-08-02

Will Brexit pollsters again help hedge funds make millions? Bloomberg's allegations that Nigel Farage may have influenced forex markets to help hedge funds on Brexit referendum night in 2016 have not gone away...
11:48 2019-07-15

Planned Parenthood to decline Title X funds over 'gag rule' Planned Parenthood announced Monday it is leaving the Title X program after the government said it must comply with a new rule banning the organizati...
06:16 2019-08-20

Brooklyn community board spent $26K in public funds on SUV A Brooklyn community board took $26,000 in public funds and splurged on a hybrid SUV that was reportedly found parked at the board manager’s ho...
20:16 2019-05-23

Hedge funds in talks to sell i and regional papers The hedge funds which took control of the i newspaper and hundreds of regional titles last year are in talks about a break-up and sale of its assets....
08:32 2019-07-08

Pakistan arrests 6 for collecting funds for militant groups MULTAN, Pakistan (AP) — Pakistani police say six people have been arrested for allegedly collecting funds for two outlawed militant organizations. Mu...
06:32 2019-05-25

Your portfolio is probably heavy on index funds. Now may be the time to make changes Index funds have become hugely popular, and they account for a large following in 401(k)-style retirement plans. They're also reliant on tech st...
19:48 2019-07-21

Asia sovereign wealth funds: Lifting the lid on Singapore’s GIC In a rare interview, chief executive Lim Chow Kiat explains the investment discipline that underpins one of the world’s most influential and sophisti...
10:48 2019-05-21

Pakistan arrests 6 men for raising funds for outlawed group MULTAN, Pakistan (AP) — Pakistan says it arrested six men accused of raising funds for an outlawed Pakistan-based group that claimed responsibility f...
03:16 2019-05-29

Investors wade into U.S. stock funds as S&P 500 touches records Investors edged into the U.S. stock market last week, as the benchmark S&P 500 index hovered near record highs, by adding $1.1 billion into mutual fu...
13:48 2019-07-24

Brownsville gets $9M in anti-violence funds following wild shoot-out A longtime crime-ridden Brooklyn neighborhood is getting $9 million from City Hall for safety measures in wake of a wild shoot-out at a packed block ...
20:48 2019-08-06

Sudanese ex-president looks for a get-out-of-jail pass in corruption trial Deposed Sudanese president Omar al-Bashir is hoping to be released from jail on bail while he awaits his fate in a corruption trial that has captivat...
15:48 2019-08-27

CFK calls corruption trial 'a smokescreen' as she prepares to sit in the dock Former president lashes out in anger ahead of lunchtime court date. Unidad Ciudadana leader faces allegations she favoured businessman Lázaro Baez in...
16:16 2019-05-21

UK oil executive admits role in international corruption conspiracy Basil Al Jarah pleaded guilty after investigation into alleged bribery involving Monaco firmA businessman has admitted his part in an international c...
11:00 2019-07-19

Corruption trial against CFK set for delay after Supreme Court ruling The so-called "Vialidad" (Road Works) cases centres on alleged irregularities in the granting of tenders for five public works projects in Santa Cruz...
16:16 2019-05-21

The Candidate review – corruption and paranoia at the Spanish seaside Antonio de la Torre is magnetic as a politician at the centre of a web of betrayal in Rodrigo Sorogoyen’s slow-burn thrillerThis is one of those rare...
13:48 2019-08-01

U.S. Scores Guilty Plea in Mozambique Corruption Case The U.S. Department of Justice has gained a key advantage in its prosecution of an alleged global corruption ring involving $2 billion of Mozambican ...
16:16 2019-07-23

Ex-Philly sheriff gets five years in federal corruption case Philadelphia’s longest-serving sheriff is now serving behind bars. Former Philly Sheriff John Green was sentenced to five years in federal pris...
20:32 2019-08-01

CBI Charges Ex-Arunachal Chief Minister's Brother, Others With Corruption The CBI has charged Nabam Hari, brother of former Arunachal Pradesh Chief Minister Nabam Tuki, his wife and PWD officers with alleged corruption in g...
10:32 2019-06-28

UPDATE 1-Braskem board OKs $101 mln corruption settlement in Brazil The board of Brazilian petrochemicals producer Braskem SA has approved an agreement with authorities to pay 410 million reais ($101 million) to settl...
21:48 2019-05-27

Government Suspends Dealings With Pilatus Aircraft Over Corruption The Defence Ministry has suspended all business dealings with Switzerland-based Pilatus Aircraft Limited for one year following charges of payment of...
09:32 2019-07-16

Decrepit Factory Becomes Symbol of Mexican Corruption Battle The purchase by Mexican state oil company Pemex of a fertilizer plant that still isn’t running, six years and hundreds of millions of dollars later, ...
13:16 2019-06-04

Romania's ruling party leader jailed for corruption Dubbed Romania's most powerful politician, Liviu Dragnea has been jailed for 3 1/2 years following a Supreme Court ruling. The decision came after Dr...
19:48 2019-05-27

Former Pakistani president Zardari arrested on corruption charges Former Pakistani President Asif Ali Zardari was arrested on corruption charges on Monday in a blow to the opposition Pakistan Peoples Party over what...
09:48 2019-06-10

Debating Tonight: Michael Bennet on Corruption in Washington Mr. Bennet, a senator from Colorado, has called for a lifetime ban on members of Congress becoming lobbyists, and other measures meant to reboot Amer...
17:48 2019-06-27

Romania's ruling party chief jailed for corruption The leader of Romania's ruling Social Democrats Liviu Dragnea began a three-and-a-half year prison sentence on Monday after the Supreme Court upheld ...
12:48 2019-05-27

2 South African Presidents Are Called to Account on Corruption President Cyril Ramaphosa was accused on Friday of misleading Parliament about a campaign donation after his predecessor, Jacob Zuma, was called to t...
12:16 2019-07-19

Former Sudanese president looks for a get-out-of-jail pass in corruption trial Deposed Sudanese president Omar al-Bashir is hoping to be released from jail on bail while he awaits his fate in a corruption trial that has captivat...
08:16 2019-08-27

Ex-USC assistant Bland avoids jail in corruption case Former Southern California assistant coach Tony Bland was sentenced to two years' probation and 100 hours of community service Wednesday for his role...
16:48 2019-06-05

Walmart To Pay Over $282 Million To Settle Anti-Corruption Charges Walmart agreed to pay more than $144 million to settle the SEC's charges and approximately $138 million to resolve parallel criminal charges by the D...
08:16 2019-06-21

Algeria presses corruption case against ex-PM and other senior figures A prosecutor has referred Algeria's former prime minister Ahmed Ouyahia, along with a minister and two ex-ministers, to the Supreme Court over graft ...
10:00 2019-06-19

Kenyan finance minister arrested in corruption case Kenya's finance minister has turned himself over to authorities to face corruption charges, just months after taking out a newspaper ad to defend him...
14:48 2019-07-23

Venezuela's Guaidó grapples with case of alleged corruption Venezuela's opposition is coming under scrutiny for a case in which two activists allegedly misappropriated funds designated to help Venezuelan secur...
23:16 2019-06-17

Platini questioned on suspicion of Qatar World Cup corruption Former UEFA president and French football legend Michel Platini has been released after earlier being detained for what his team described as "techni...
20:48 2019-06-18

Venezuela’s Guaidó grapples with case of alleged corruption CARACAS, Venezuela (AP) — Venezuela’s opposition is coming under scrutiny for a case in which two activists allegedly misappropriated funds des...
00:32 2019-06-18

South Africa’s Ramaphosa starts crackdown on corruption JOHANNESBURG (AP) — South African President-elect Cyril Ramaphosa is showing signs of cracking down on corruption Wednesday as the country’s ne...
12:00 2019-05-22

United Nations to aid El Salvador anti-corruption body The United Nations said on Thursday it will send a delegation to El Salvador within days as a first step toward supporting a newly unveiled national ...
02:32 2019-09-13

Platini taken into custody over 2022 World Cup corruption allegations Disgraced former UEFA President Michel Platini has been taken into custody as part of a corruption investigation over the awarding of the 2022 World ...
05:48 2019-06-18

South Africa's Ramaphosa starts crackdown on corruption South African President-elect Cyril Ramaphosa is showing signs of cracking down on corruption Wednesday as the country's new parliament voted him to ...
12:32 2019-05-22

France's Sarkozy loses bid to avoid corruption trial Former French President Nicolas Sarkozy on Wednesday lost his final bid to avoid standing trial on charges of corruption and influence peddling, his ...
12:16 2019-06-19

Top regional UAW official charged in widening corruption probe A senior United Auto Workers (UAW) official was arrested on Thursday and charged with conspiring with other union leaders to embezzle hundreds of tho...
17:48 2019-09-12

Guatemala's UN anti-corruption body: A victim of its own success Ten years after it was launched, the CICIG anti-corruption commission has ceased operations. After prosecuting numerous high-profile corruption cases...
05:16 2019-09-04

Algeria detains businessman in corruption investigation: radio Algeria has detained businessman Hassan Larbaoui in an anti-corruption investigation launched after protests ended the rule of President Abdelaziz Bo...
08:16 2019-06-21

FIFA restoring ‘corruption’ to ethics code after criticism LONDON (AP) — FIFA is restoring the offense of “corruption” to its code of ethics, almost one year after facing criticism over the symbol...
14:48 2019-05-24

Venezuelan Elites Accused of Food Corruption Scheme Three stepsons of President Nicolás Maduro and a Colombian business partner are accused of running a scheme to siphon money meant to feed the country...
20:01 2019-07-31

Kenya's finance minister arrested on corruption charges Although hundreds of Kenyan officials face fraud charges, the detention of a sitting minister still came as a surprise. Henry Rotich is accused of gr...
11:32 2019-07-22

African football president under questioning over corruption allegations • Ahmad Ahmad being questioned by French authorities• Official escorted from Paris hotel on Thursday morningFifa has confirmed that the Confederation...
12:00 2019-06-06

Microsoft settles corruption charges over bribery scheme Microsoft said it would settle a federal corruption charge that it was involved in an illegal bribery scheme in Hungary and pay $25 million in fines ...
16:00 2019-07-22

PSG president targeted in Qatar athletics corruption probe French authorities informed the president of Paris Saint-Germain soccer club, Nasser Al-Khelaifi, that he is under formal investigation for corruptio...
15:32 2019-05-23

Sudan's Bashir charged with corruption, in first appearance since April Sudan's ex-president Omar al-Bashir was charged with corruption-related offences on Sunday, as he appeared in public for the first time since he was ...
15:16 2019-06-16

Feds Raid UAW President's Home In Corruption Probe As part of a lengthy investigation into allegations of bribes, kickbacks and scandal between the United Auto Workers and Fiat Chrysler, federal agent...
16:00 2019-08-28

Russian anti-corruption journalist detained in Moscow A Russian journalist known for investigating corruption among Moscow city officials has been detained by police and accused of drug offences, the pol...
10:01 2019-06-07

South Africa’s ex-president denies corruption at inquest Former South African president Jacob Zuma has denied corruption allegations against him, saying the charges are part of an international intelligence...
15:32 2019-07-15

Guatemala election: corruption creeps in again four years after uprising Backlash against anti-corruption efforts will have real consequences as Guatemala heads to the polls on SundayAs day broke over Guatemala’s national ...
10:48 2019-06-13

Peru leader forcing showdown with congress on corruption Peruvian President Martin Vizcarra is calling on the nation’s congress to usher through five reforms aimed at quashing endemic corruption, saying he ...
22:48 2019-05-29

Xi Jinping says anti-corruption campaigns are no excuse to be 'lazy' Chinese President Xi Jinping has told officials not to use his signature anti-corruption campaign as an excuse to slack off and avoid difficult decis...
03:16 2019-07-10

Algeria jails second ex-prime minister in corruption sweep ALGIERS, Algeria (AP) — Former Algerian Prime Minister Abdelmalek Sellal has been jailed in an anti-corruption sweep — the second former head of gove...
09:48 2019-06-13

Mehbooba Mufti Gets Anti-Corruption Notice, Says "Not Surprised" Peoples Democratic Party (PDP) chief Mehbooba Mufti has received a notice from the Jammu and Kashmir Anti-Corruption Bureau, enquiring if she had end...
14:32 2019-08-04

Romania’s president blasts government over corruption report Romania’s president says the country’s government is ignoring the will of its own citizens by not adopting anti-corruption recommendations made by a ...
08:32 2019-07-10

Messi banned from internationals for three months for 'corruption' outburst "Argentina\u0027s Lionel Messi has been banned from international duty for three months and fined $50,000 after levelling accusations of \"corruption...
09:16 2019-08-03

Germany: Porsche offices raided in corruption probe Prosecutors have said that six people, some in "leadership" roles, could be charged with breach of trust. Secret information from the tax office was ...
15:48 2019-05-28

Sudan's ex-president Bashir arrives at corruption trial Sudan's ousted president Omar Hassan al-Bashir on Monday arrived amid heavy security at the courthouse in the capital Khartoum where he is facing cor...
08:32 2019-08-19

Ex-Algerian PM jailed in sweeping anti-corruption campaign Former Algerian Prime Minister Ahmed Ouyahia has been imprisoned by a Supreme Court judge investigating corruption, taken in a police van to a prison...
16:16 2019-06-12

Video prompts Bosnians to protest judicial corruption SARAJEVO, Bosnia-Herzegovina (AP) — Bosnians are protesting outside the country’s top judicial body after a secretly recorded video emerged of ...
08:48 2019-05-29

Ex-UAW VP Norwood Jewell faces sentencing in corruption scandal Prosecutors describe lavish parties and trips in arguing for a 15-month prison sentence, while former UAW Vice President Norwood Jewell's attorney, a...
12:16 2019-08-05

UNAWA study: Corruption still a problem in reformed Afghanistan Amid peace talks between the United States and Afghanistan leaders, the United Nations mission in the war-scarred nation said in a study Monday susta...
09:16 2019-05-21

| Mugabe VP flees Zimbabwe anti-corruption probe Zimbabwe's former vice president on Monday fled from anti-corruption questioning after he was summoned over alleged criminal abuse of office, offici...
21:00 2019-08-19

Panama's new president takes office, pledges end to corruption Panama's new President Laurentino "Nito" Cortizo vowed to curb corruption and close the wealth gap in the isthmus nation at his swearing-in ceremony ...
20:00 2019-07-01

Jacob Zuma Says Corruption Allegations Were a Conspiracy to Oust Him The former president of South Africa is accused of taking part in systematic looting of state resources by wealthy allies and African National Congre...
12:48 2019-07-15

Istanbul mayoral election centers on fight against corruption Turkey's ruling party has been accused of using Istanbul city funds to benefit business contacts and the president's family. Now an opposition candid...
14:16 2019-06-13

Judge won't toss Rep. Duncan Hunter's corruption case A judge Monday refused to dismiss federal corruption charges against U.S. Rep. Duncan Hunter or move the trial out of San Diego, saying he found no e...
02:32 2019-07-09

Malawi president, at inauguration, pledges to root out corruption Malawi's President Peter Mutharika began his second five-year term with a tough stance against corruption and pledged to revive the economy, followin...
13:16 2019-05-31

African soccer boss free after corruption questioning French authorities released the head of African soccer's ruling body, Ahmad Ahmad, after several hours' questioning as part of a corruption investiga...
10:16 2019-06-07

South Africa's Zuma denies being 'king of corruption' Ex-President Jacob Zuma has appeared in court, claiming to have been the victim of a campaign of vilification. He faces corruption charges over milit...
11:48 2019-07-15

Trump administration loses bid to lift bar on funds for border wall A federal appeals court on Wednesday refused to lift an injunction barring the Trump administration from using $2.5 billion intended for the fight ag...
22:00 2019-07-03

Huawei fights to keep U.S. funds flowing to its rural mobile customers China's Huawei Technologies Co Ltd, the world's biggest telecoms equipment maker, argued on Wednesday that Washington should scrap plans to prohibit ...
17:16 2019-06-12

Retiring judge Strine calls on funds to protect U.S. workers As chief justice of Delaware's Supreme Court, Leo Strine has decided disputes affecting powerful U.S. companies and investors, but his departing thou...
19:32 2019-07-08

Investor LGIM dumps ExxonMobil from its Future World funds Britain's biggest asset manager has removed ExxonMobil and four more companies from its 5 billion pounds ($6.3 billion) Future World Funds, and said ...
19:32 2019-06-20

Brazil makes U-turn on £16m Amazon fire-fighting funds Brazil appears to have backtracked on its rejection of G7 funds to fight the Amazon forest fires, saying it will accept as long as it has control ove...
07:16 2019-08-28

British companies, pension funds may have to report climate risks British public companies and pension funds may have to publish by 2022 what risks their businesses face from climate change under a new so-called gre...
09:16 2019-07-02

Paper Round: Arsenal need more funds from Kroenke for Zaha transfer "Arsenal need more cash to afford Wilfried Zaha and Kieran Tierney, Tottenham could sell Danny Rose and Kieran Trippier, and Leicester City want Lewi...
02:01 2019-07-04

Mexico wants U.S. to reroute funds to tackle migrant surge: sources Mexico wants the United States to redirect security funding toward boosting economic development in the Mexico-Guatemala border region to try to stem...
00:32 2019-06-06

U.S. equity funds add $1.7 billion ahead of Fed chair testimony: BAML Investors pumped money into bonds and equities in the week to Wednesday with U.S. stock funds adding $1.7 billion, Bank of America Merrill Lynch said...
08:32 2019-07-12

Sara Netanyahu sentenced to pay fine for misusing state funds JERUSALEM — The wife of Israel’s prime minister has been sentenced to pay a fine of roughly $15,000 for misusing state funds. A Jerusalem magis...
13:16 2019-06-16

2 BJP Lawmakers Slam Centre In Parliament Over Lack Of Funds For Tourism BJP lawmakers Hema Malini and Rajiv Pratap Rudi on Monday questioned their party's government at the centre in parliament, expressing displeasure ove...
15:16 2019-07-08

Mexico City to hold Formula 1 race without public funds Mexico City's mayor says a group of businessmen has resolved financing questions about this year's Formula One race in Mexico's capita...
17:32 2019-08-07

Equifax on the hot seat for running out of data breach settlement funds Even when making restitution to victims of its massive 2017 data breach, Equifax still can’t seem to avoid a mess. The credit reporting agency ...
06:48 2019-08-03

Investors retreat further from U.S. stock funds as trade tensions mount: ICI Investors extended their retreat from the U.S. stock market by pulling nearly $8.2 billion out of mutual funds and exchange-traded funds that hold do...
17:48 2019-06-12

Planned Parenthood Refuses Federal Funds Over Abortion Restrictions Facing a Trump administration rule that forbids referrals for abortion, the organization decided to reject federal funds for family planning for low-...
20:32 2019-08-19

Bitcoin’s Lightning Network has security vulnerabilities that could cause loss of funds Security vulnerabilities have been discovered in “various” Bitcoin Lightning Network projects that have potential to cause users to lose their crypto...
13:00 2019-08-30

Germany to cut part of funds sent to Brazil for Amazon preservation: newspaper Germany will partially suspend funds sent to Brazil to finance projects aimed at preserving the Amazon forest due to increasing deforestation, Brazil...
19:16 2019-08-10

Germany cuts $39M in funds to Brazil for Amazon preservation over deforestation SAO PAULO – Germany decided to suspend $39 million in funds sent to Brazil to finance projects aimed at preserving the Amazon forest due to inc...
22:48 2019-08-12

Phoenix facility where woman was raped losing Medicaid funds PHOENIX (AP) — U.S. officials have told the long-term care facility where an incapacitated woman was raped and gave birth last year that it will lose...
21:16 2019-06-20

Homeland Security Is Moving FEMA Funds to Pay for Border Programs (WASHINGTON) — The Department of Homeland Security is moving $271 million from other agencies such as FEMA and the U.S. Coast Guard to increase...
05:16 2019-08-28

Virginia city to divest budget funds from fossil fuels CHARLOTTESVILLE, Va. (AP) — Officials in Charlottesville, Virginia, have voted to divest the city’s operating budget investments from any entit...
05:00 2019-06-10

Government Not To Seek Funds For State-Run Bank Recapitalisation: Report In 2018-19, the government had pumped in the highest-ever infusion of Rs 1.6 lakh crore into PSBs to meet regulatory and growth capital requirements....
14:32 2019-06-11

RPT-UPDATE 1-India to investigate Jet Airways over alleged funds mismanagement India ordered an investigation on Thursday into alleged mismanagement of funds at Jet Airways , which halted operations in April after running out of...
22:16 2019-07-04

Macron’s ex-No. 2 spent public funds on gold hairdryer: reports French President Emmanuel Macron is taking heat over a hairdryer of gold. Macron, who presided over France’s Bastille Day parade Saturday in Paris, i...
09:00 2019-07-14

U.S. funds look for 'crazy cheap' stocks as indexes hit record highs Record highs in the U.S. stock market and the anticipation of equity-friendly interest rate cuts by the Federal Reserve later this year are prompting...
12:48 2019-06-27

Sebi Tightens Rules For Pledged Shares, Mutual Funds Sebi meeting today: Sebi made it mandatory for all liquid schemes to have at least 20 per cent in liquid assets such as cash, government bonds, treas...
14:48 2019-06-27

Andrew Cuomo, billionaire Jim Chanos will raise funds for Joe Biden Gov. Andrew Cuomo and billionaire hedge fund manager Jim Chanos are slated to join 2020 Democratic presidential hopeful Joe Biden in a fundraising ef...
12:32 2019-05-29

Opinion: India's Hedge Funds Threatened by Higher Taxes The Securities and Exchange Board of India, or SEBI, has always been suspicious of the source of capital for hedge funds investing in India from Sing...
00:16 2019-07-17

Big U.S. hedge funds regain ardor for FAANGs in first quarter: filings Some of the biggest, highest-profile U.S. hedge fund investors and money managers fell back in love with FAANGs in the first quarter, according to re...
10:48 2019-05-21

Scaramucci celebrates hedge funds in Vegas at SALT with less glitz After a one-year pause, the hedge fund industry schmooze fest organized by Anthony Scaramucci, the investment manager who briefly served as President...
10:48 2019-05-21

JPMorgan set for historic majority stake in China funds JV: sources JPMorgan was on Friday poised to become the first foreign company to hold a majority stake in a Chinese mutual fund business, two sources said, setti...
14:16 2019-08-02

UPDATE 1-India to investigate Jet Airways over alleged funds mismanagement India ordered an investigation on Thursday into alleged mismanagement of funds at Jet Airways , which halted operations in April after running out of...
22:16 2019-07-04

Antetokounmpo funds basketball court in fire-ravaged Greece Greek NBA star Giannis Antetokounmpo has agreed to fund the construction of an indoor basketball court in a fire-ravaged area outside Athens where at...
12:16 2019-05-21

EU gives Nigel Farage 24 hours to explain Arron Banks funds European parliament summons Brexit party leader over failure to declare expensesNigel Farage has been given 24 hours by the European parliament to ex...
21:48 2019-06-04

Opportunist funds bet Turkey's financial shock is past its nadir After a year of relentless currency crisis, a credit freeze and slide into recession, some global investors are betting Turkey has weathered the wors...
13:48 2019-07-05

Trump administration considers tapping U.S. TSA funds for border: source The U.S. Department of Homeland Security is considering tapping more than $230 million from the Transportation Security Administration to fund operat...
18:32 2019-05-21

Venezuela's Guaido calls for probe into funds for military defectors Venezuelan opposition leader Juan Guaido on Saturday called for an investigation into claims his representatives misappropriated funds intended to he...
22:16 2019-06-15

Netherlands, Switzerland suspend UNRWA funds amid scandal The Netherlands and Switzerland have suspended funding to the United Nations aid agency for Palestinian refugees days after an ethics report alleged ...
00:32 2019-08-01

Gulf between US Open prize funds for women and men remains a chasm Second major of the season gets under way at the Country Club of Charleston on Thursday but the $5.5m purse is dwarfed by the men’s of $12.5mThe USGA...
12:16 2019-05-29

US yanks funds for anti-Iran Twitter feed after complaints WASHINGTON (AP) — The State Department says it’s suspended funding for an online project aimed at fighting Iranian disinformation after it twee...
12:48 2019-06-01

Margaret Hunter pleads guilty to misuse of campaign funds Margaret Hunter, the wife of Rep. Duncan Hunter, pleaded guilty in a San Diego court Thursday to conspiring to misuse campaign funds on personal expe...
00:01 2019-06-14

Active U.S. equity funds lost $12.9 billion to outflows in May -Morningstar Passive U.S. equity funds saw $2.7 billion in outflows while active U.S. equity funds lost $12.9 billion to outflows in May, according to Morningstar...
11:32 2019-06-18

Retired Oklahoma judge to mediate opioid settlement funds NORMAN, Okla. (AP) — A former Oklahoma State Supreme Court justice will attempt to resolve a dispute over how to disburse an $85 million settlement o...
09:32 2019-06-18

Clinician: Losing federal funds puts women at risk The impact of Planned Parenthood's decision to pull out of the federal family planning program is reverberating around the country. Chicago nurs...
09:48 2019-08-22

Bond Exchange-Traded Funds Pass $1 Trillion in Assets The amount of money in fixed-income exchange-traded funds passed $1 trillion in June, an ascendance that has reshaped the market where countries and ...
09:32 2019-07-01

Six companies to compete for $2.5B in funds to install Navy C4ISR systems The Navy awarded six companies task orders for a potential 10-year, $2.5 billion contract to install and support command, control, communications, co...
14:48 2019-07-18

Joe Biden's son advised crooked Romanian businessman sentenced for corruption Former Vice President Joe Biden’s son Hunter once worked with a Romanian businessman who was convicted and imprisoned following an investigation over...
08:16 2019-05-22

BeIN media group CEO charged in corruption probe in France A judicial official says the chief executive officer of media group beIN has been handed preliminary charges of corruption as part of an investigatio...
06:00 2019-05-22

Ex-UAW VP Norwood Jewell sentenced to 15 months for role in corruption scandal Norwood Jewell is the highest-ranking UAW official to be charged in the case involving misuse of funds meant to train Fiat Chrysler Automobiles union...
18:48 2019-08-05

$440 Champagne, Cigars And Fancy Parties: The Latest In The UAW Corruption Mess Peak irony from the UAW corruption investigation, car rationing in New Delhi, a meh German economy, and Ford bails on another one of its tech venture...
07:32 2019-09-14

Russian journalist investigating corruption gets detained on drug charges The detention of a prominent Russian journalist known for investigating corruption has rattled the media community in the country and highlights the ...
06:16 2019-06-10

12 Top Tax Officers Told To Retire Amid Corruption, Sex Harassment Probes Twelve officials of the Union Ministry of Finance have been forced into compulsory retirement -- the allegations against them range from extortion to...
14:48 2019-06-10

Corruption trial against CFK to begin next week, Supreme Court confirms Justices, seeking to avoid 'future arguements' about case's validity after a strong political backlash to its ruling, declare trial against former pr...
16:16 2019-05-21

Duncan Hunter’s wife to plead guilty in corruption case Margaret Hunter, the wife of U.S. Rep. Duncan Hunter, R-Calif., will change her not guilty plea in a federal case alleging her and her husband spent ...
20:32 2019-06-12

Russia drops drug charges against anti-corruption journalist Russian officials dropped charges against a prominent anti-corruption journalist following an outcry from domestic and international media outlets an...
16:01 2019-06-11

| Corruption trial of Sudan's Bashir to begin August 17: lawyer The trial of ousted Sudanese leader Omar al-Bashir on corruption charges will begin on August 17, his lawyer has said, after the ex-president failed ...
02:00 2019-08-01

Sudan Court Formally Indicts Al-Bashir on Corruption Charges Former President Omar al-Bashir, questioned in court for the first time, said he had received tens of millions of dollars from the Saudi crown prince...
11:16 2019-08-31

Ukraine's anti-corruption campaign targets Klitschko and Poroshenko Ukraine's new president swept to power by vowing to fight corruption. On the heels of Volodymyr Zelenskiy's election success, his predecessor and the...
15:16 2019-07-31

U.S. appeals court says Trump cannot dodge foreign corruption lawsuit A U.S. federal appeals court on Friday revived a lawsuit alleging President Donald Trump violated the U.S. Constitution by profiting from foreign and...
19:00 2019-09-13

Congo: Fresh corruption allegations leveled against president's family Global Witness has uncovered evidence linking the president's son, Denis Christel Sassou-Nguesso, to the embezzlement of millions of dollars. The Rep...
21:16 2019-08-07

Guatemala’s Presidential Election May Be a Blow to Anti-Corruption Effort The race will head to a runoff in August as a former first lady and a former prisons director vie for the presidency. Neither candidate has made figh...
19:16 2019-06-17

Factbox: Highlights from criminal complaint in widening UAW corruption probe A senior United Auto Workers (UAW) official was arrested on Thursday and charged with conspiring with other union leaders to embezzle hundreds of tho...
04:16 2019-09-13

Impunity through bribery: Helen Mack Chang on corruption in Guatemala A culture of impunity and organized crime have made life dangerous for many in Guatemala. As citizens went to the polls, DW sat down with Helen Mack ...
11:16 2019-06-17

'Government go-slow', as Pakistan's anti-corruption drive bites An anti-graft crusade promoted by Pakistani Prime Minister Imran Khan has led to swathes of arrests of politicians, but critics say the economy is su...
09:16 2019-07-04

El Salvador launches anti-corruption commission, inspired by Guatemala Salvadoran President Nayib Bukele on Friday unveiled a new independent commission to tackle corruption, taking inspiration from a U.N.-backed body th...
22:16 2019-09-06

Romanians vote overwhelmingly to back anti-corruption effort BUCHAREST, Romania (AP) — Romanians have voted overwhelmingly in support of anti-corruption initiatives in a referendum called by the country’s...
10:00 2019-05-27

Austria: ex-vice chancellor's home raided in corruption probe Heinz-Christian Strache has had his home searched. Authorities are investigating whether company appointments have been made in return for promises o...
21:48 2019-08-13

S. Korean minister nominee denies corruption during confirmation hearing Justice Minister nominee Cho Kuk denied he had any part in alleged corruption involving his family during a confirmation hearing Friday, as political...
01:16 2019-09-07

Sri Lanka presidential frontrunner loses bid to get corruption case dismissed Sri Lanka's top court on Wednesday rejected an appeal by presidential candidate Gotabaya Rajapaksa to dismiss corruption charges against him, in a po...
10:16 2019-09-11

Former Pakistan PM Shahid Abbasi Arrested By Anti-Corruption Agency Pakistan's anti-corruption agency arrested former Prime Minister Shahid Khaqan Abbasi on Thursday, drawing a furious response from opposition parties...
11:32 2019-07-18

South Africa's Zuma due back at corruption inquiry after adjournment Former South African president Jacob Zuma was due back at a public inquiry into state corruption on Friday, after his lawyers requested an adjournmen...
05:48 2019-07-19

Soccer club president latest tie to French corruption probe The president of French soccer champion Paris Saint-Germain is the latest sports official implicated in a sprawling five-year corruption probe that k...
03:16 2019-05-25

South Africa's Zuma will not participate further in corruption inquiry: lawyer A lawyer for former South African president Jacob Zuma told a corruption inquiry on Friday that Zuma would not take part in the inquiry further becau...
05:48 2019-07-19

Jacob Zuma refuses to testify before major corruption inquiry Former South African president claims he was treated unfairly during cross-examination The former South African president Jacob Zuma has refused to t...
15:48 2019-07-19

Chicago Alderman Burke pleads not guilty in corruption case CHICAGO (AP) — One of the most powerful aldermen in Chicago’s history has pleaded not guilty to federal political corruption charges. Alderman ...
12:16 2019-06-04

Sudan's ex-president Bashir's corruption trial to seek bail The lawyer for Sudan's ex-president Omar Hassan al-Bashir said on Saturday that he will request that Bashir be released on bail as his trial on corru...
09:32 2019-08-24

Sierra Leone soccer head acquitted on corruption charges The head of the Sierra Leone soccer federation has been acquitted on corruption charges, opening the way for FIFA to lift an international ban on the...
05:00 2019-05-28

| Algeria's ex-police chief detained in corruption probe - state TV Algeria's former police chief Abdelghani Hamel has been placed in provisional detention over alleged "diversion of funds and illicit enrichment", sta...
17:16 2019-07-05

Jeffrey Epstein: How the sex-trafficking investigation could shed light on corruption The wealthy financier pleaded not guilty to sex-trafficking charges, but revelations about his past have sparked accusations of corruption.  &#...
16:48 2019-07-09

Puerto Rican officials indicted in sweeping corruption probe Two former members of Puerto Rico Gov. Ricardo Rosselló’s administration were indicted Wednesday on bid-rigging and corruption charges — prompting th...
21:48 2019-07-10

‘State capture’: the corruption investigation that has shaken South Africa Gavin Watson was a hero of the struggle against apartheid. But this once-powerful businessman is now caught up in a sweeping inquiry that goes to the...
03:16 2019-07-11

Sudan's former dictator Bashir faces corruption charges on top of war crimes Former Sudanese president Omar al-Bashir went to court Monday for the start of his trial on corruption charges for allegedly possessing foreign curre...
16:32 2019-08-19

| Nigeria football chiefs ordered to face corruption trial Nigeria's High Court has ordered five top football bosses to face trial for corruption, as they are accused of stealing millions of dollars intended ...
12:16 2019-05-28

"Digital India Has Empowered People, Reduced Corruption": PM Modi On the fourth anniversary of his government's flagship programme ''Digital India'', Prime Minister Narendra Modi today said that the initiative has e...
06:48 2019-07-01

Rep. Hunter tells judge corruption case is political bias SAN DIEGO (AP) — A federal judge in San Diego is scheduled to consider a motion to toss out a corruption case against U.S. Rep. Duncan Hunter. Lawyer...
01:16 2019-07-01

Sierra Leone soccer head acquitted of corruption charges The head of the Sierra Leone soccer federation has been acquitted of corruption charges, opening the way for FIFA to lift an international ban on the...
08:16 2019-05-28

Deutsche Bank fined over $16 million for violating US corruption laws Deutsche Bank has agreed to pay more than $16 million to settle charges that it violated US corruption laws by hiring relatives of foreign government...
11:32 2019-08-23

Former Unaoil Partner Pleads Guilty to Corruption Conspiracy Charges A former partner of Unaoil Group in Iraq has pleaded guilty to conspiracy charges brought in connection with an investigation by the U.K. Serious Fra...
18:32 2019-07-19

Ex-French President Nicolas Sarkozy to face corruption trial Nicolas Sarkozy will face trial in the coming months in a corruption and influence peddling case. The former French president has been plagued by mul...
23:48 2019-06-19

Kenya's Olympic track coach banned 10 years for corruption The Kenyan track team coach who was sent home from the 2016 Olympics was banned for 10 years Wednesday for seeking a bribe of $12,000 to help athlete...
08:48 2019-05-23

Paris Saint-Germain president faces corruption inquiry Nasser al-Khelaifi suspected of paying $3.5m to IAAF chief to help Qatar land world eventThe president of Paris Saint-Germain football club, Nasser a...
08:48 2019-05-23

Kenyan finance minister denies corruption charges, given bail Kenya's Finance Minister Henry Rotich pleaded not guilty on Tuesday to corruption charges over the award of two dam tenders, in an unprecedented lega...
13:32 2019-07-23

Widening federal corruption probe hits home for UAW president The FBI on Wednesday conducted searches at the home of United Auto Workers President Gary Jones, a union retreat and multiple other locations as part...
15:00 2019-08-28

Japan's gentleman equestrian at heart of Olympics corruption probe Surrounded by reporters in March, Tsunekazu Takeda, teary-eyed and blinking as cameras flashed around him, explained his decision to step down as Jap...
08:48 2019-06-20

Kenya's finance minister pleads not guilty to corruption charges Kenya's Finance Minister Henry Rotich pleaded not guilty on Tuesday to corruption charges over the award of two dam tenders, a day after his detentio...
04:48 2019-07-23

Kenya's Finance Minister, Top Officials Arrested On Corruption Charges Kenya's Finance Minister Henry Rotich and other treasury officials were arrested Monday on corruption and fraud charges over a multi-million dollar p...
15:00 2019-07-22

Former Puerto Rico government officials arrested in corruption probe Two former high-ranking Puerto Rico government officials were among six people arrested and charged with conspiracy and other crimes in connection wi...
01:32 2019-07-11

Walmart to pay $282 million to settle charges of corruption at its foreign subsidiaries The company acknowledged wrongdoing as part of the settlements, which end a seven-year investigation into the company’s compliance with the Foreign C...
01:32 2019-06-21

UPDATE 3-Walmart to pay $282 mln to settle seven-year global corruption probe Walmart Inc said on Thursday it will pay $282 million to settle a seven-year-long investigation into whether its overseas units in Mexico, Brazil, Ch...
17:32 2019-06-20

Walmart to pay $282 million to settle seven-year global corruption probe Walmart Inc said on Thursday it will pay $282 million to settle a seven-year-long investigation into whether its overseas units in Mexico, Brazil, Ch...
00:00 2019-06-21

FBI raids homes of current, former UAW presidents as corruption investigation continues FBI and IRS agents raided the home of United Auto Workers President Gary Jones in metro Detroit early Wednesday as a corruption probe continues. ...
22:32 2019-08-28

Huawei under probe by U.S. prosecutors over new allegations: WSJ U.S. prosecutors are investigating new instances of alleged technology theft by Chinese telecommunication equipment maker Huawei Technologies Co Ltd,...
17:16 2019-08-29

Lack of funds forces UN to close down life-saving aid programmes in Yemen The United Nations announced on Wednesday that it is being forced to close down several humanitarian programmes in Yemen because money pledged by Mem...
16:16 2019-08-21

Federal court rules that use of military funds for border wall is ‘unlawful’ _____ The Trump administration cannot access $2.5 billion in military funding to construct portions of a wall along the U.S.-Mexico border, the U.S. ...
22:32 2019-06-29

Pence calls for more funds after touring border patrol station in Texas Vice President Mike Pence toured a sweltering, foul-smelling and overcrowded Border Patrol station in Texas on Friday night — and left calling for mo...
09:32 2019-07-13

Opinion: India's Exotic Funds Are A $40 Billion Time-Bomb For Investors Exotic funds, designed for wealthy investors, have grown to $40 billion from nothing in just seven years, expanding by 71% in the 12 months through M...
09:32 2019-06-19

Investors book profits from U.S.-based equity funds ahead of Fed meeting U.S.-based equity funds posted more than $8.4 billion of cash withdrawals in the week ended Wednesday, following two weeks of inflows, according to R...
12:48 2019-07-31

Appeals court rules Trump can’t use Pentagon funds for border wall Pentagon funds that President Trump wants to use for a border wall will remain frozen, a San Francisco appeals court ruled Wednesday. The divided thr...
08:00 2019-07-04

Funds managing $2 trillion urge cement makers to act on climate impact European funds managing $2 trillion in assets called on cement companies to slash their greenhouse gas emissions on Monday, warning that a failure to...
19:32 2019-07-21

Karmic reckoning? Investors in activist hedge funds agitate for change Frustrated by high fees and uninspiring returns, pension funds, sovereign wealth funds and other big institutional investors are demanding U.S. activ...
12:48 2019-07-31

Jefferies' Zervos explains why real estate funds his last chance trade David Zervos, Jefferies chief market strategist, joins CNBC's "Closing Bell" to discuss why real estate funds, or REITs, are his last chance tra...
20:32 2019-08-08

Right Time To Raise Funds Through Sovereign Bonds: Chief Economic Adviser The government will study "risks and returns" to raise funds through sovereign bonds, possibly in the second half of the current financial year, said...
04:16 2019-07-09

Mutual Funds Outflow At 1.60 Lakh Crore In June: Industry Body In recent months, the mutual fund industry has been grappling with redemption pressure in the wake of debt crises at various groups, including IL&FS,...
19:16 2019-07-08

National Probe Agency Alleges Kashmiri Separatists Got Funds From Abroad The National Investigation Agency (NIA) has alleged that its probe into terror financing in Jammu and Kashmir revealed that hardline separatists rece...
14:32 2019-06-16

Justice Dept. sues crypto exchange for laundering ransom funds The U.S. Department of Justice has filed a civil lawsuit against a cryptocurrency exchange and one of its owners, saying they laundered ransom funds ...
19:48 2019-08-02

Trump administration taps disaster, cyber funds to cover immigration The Trump administration is shifting $271 million earmarked for disaster aid and cyber security to pay for immigration-related facilities, the U.S. D...
19:48 2019-08-27

Judge rules against hedge funds that challenged 2016 Jarden deal A Delaware judge ruled against hedge funds on Friday that tried to get more cash out of Newell Brands Inc's 2016 acquisition of consumer goods compan...
20:00 2019-07-19

US-based investment-grade bond funds see 3rd straight week of inflows U.S.-based investment-grade corporate bond funds attracted over $3.65 billion of net new cash in the week ended Wednesday, their third consecutive we...
17:32 2019-06-20

Israeli court convicts Sara Netanyahu for misusing state funds Prime minister’s wife admits to lesser charge in plea bargain and pays £12,000 fine Sara Netanyahu, the wife of Israel’s prime minister, has been con...
13:48 2019-06-16

Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Prades...
14:16 2019-08-11

Investment managers don’t understand how to rate funds managed by black people Enlarge (credit: Govt. of Alberta / Flickr) Science has struggled to increase the diversity of the research community, trying to ensure that everyo...
07:32 2019-08-14

Bolsonaro Government Throws Tantrum, Says It Won't Accept Amazon Firefighting Funds Brazilian president and far-right climate denier Jair Bolsonaro won’t even accept the paltry $20 million that G7 countries pledged towards creating a...
02:16 2019-08-27

UPDATE 1-Risk appetite emerges as U.S.-based equity funds attract $4.4 bln U.S.-based equity funds attracted $4.4 billion of inflows in the week ended Wednesday, following two consecutive weeks of cash outflows totaling $34 ...
18:16 2019-06-13

Risk appetite emerges as U.S.-based equity funds attract $4.4 billion U.S.-based equity funds attracted $4.4 billion of inflows in the week ended Wednesday, following two consecutive weeks of cash outflows totaling $34 ...
16:32 2019-06-13

U.S. federal judge blocks $1 billion in funds for Trump’s border wall U.S. District Court Judge Haywood Gilliam in Oakland, California said the use of the funds for the wall for "border barrier construction" in two area...
05:48 2019-06-29

Kid donates Disney trip funds to search for missing mom Jennifer Dulos A 7-year-old Connecticut boy has donated all the money he saved up for a Disney trip to help the search for missing mom Jennifer Dulos. Riley Daigle,...
14:32 2019-06-13

Singapore automotive marketplace snags more funds, acquires Indonesia C2C player Car marketplace Carro has raked in another US$30 million as part of its Series B round, having secured US$60 million earlier in May, and used the fun...
08:32 2019-08-06

Germany to cut 35 million euros in funds to Brazil for Amazon preservation: newspapers Germany decided to suspend 35 million euros ($39 million) in funds sent to Brazil to finance projects aimed at preserving the Amazon forest due to in...
15:16 2019-08-11

Federal judge blocks Trump from using $2.5B in military funds for border wall A California federal judge issued a ruling blocking President Trump from using $2.5 billion in military funds to build a wall along the southern bord...
17:16 2019-06-29

UPDATE 1-Investor LGIM dumps ExxonMobil from its Future World funds Britain's biggest asset manager has removed ExxonMobil and four more companies from its 5 billion pounds ($6.3 billion) Future World Funds, and said ...
04:32 2019-06-21

Pentagon approves $3.6B military construction funds to build border wall FILE – In this March 11, 2019 photo, construction crews replace a section of the primary wall separating San Diego, above right, and Tijuana, M...
13:48 2019-09-04

Not everyone is outraged by Trump's move to divert military funds to pay for border wall The Trump administration's decision to divert $3.6 billion in funding for military construction projects to help build a wall along the southern bord...
11:16 2019-09-07

NASA Funds CubeSat Pathfinder Mission to Unique Lunar Orbit NASA has awarded a $13.7 million contract to Advanced Space of Boulder, Colorado, to develop and operate a CubeSat mission to the same lunar orbit ta...
15:32 2019-09-13

California sues Trump administration over high-speed rail funds California on Tuesday sued the Trump administration after it confirmed last week it will withhold $929 million in high-speed rail funding awarded to ...
15:16 2019-05-21

US cuts funds for ‘anti-propaganda’ Iran group that trolled activists The Iran Disinformation Project was funded by a state department group created to counter foreign propagandaThe US state department has cut off fundi...
19:48 2019-05-31