Glencore pays up to $1.5B to resolve corruption claims
BERLIN -- Commodities firm Glencore says it has reached deals with authorities in the United States, Britain and Brazil to ...
Tag: Fraud and false statements
Myanmar’s Suu Kyi pleads not guilty as graft trial continues
Ousted Myanmar leader Aung San Suu Kyi has pleaded not guilty to a corruption charge that alleged she had accepted ...
Myanmar court postpones verdicts in 2nd case against Suu Kyi
A court in military-ruled Myanmar has postponed its verdicts on two charges against ousted leader Aung San Suu Kyi in ...
Iraq election chief vows fair elections despite concerns
The head of Iraq's electoral commission says attempts to buy votes have been thwarted one month before Iraq is set ...
UN envoy to Iraq says effort underway to prevent voter fraud
The U.N. envoy to Iraq says measures are being taken to prevent voter fraud in national elections next monthBy SAMYA ...
Extremist stayed in New Zealand despite immigration fraud
The Islamic State-inspired extremist who attacked shoppers in a New Zealand supermarket had been fighting deportation for immigration fraud, leaving ...
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