タグ - financial crime

Aldermen seek to stop burning the midnight oil  Evanston NowEvanston aldermen Monday will consider several ideas for getting Monday night City Council meetings over while it's still Monday night. They are scheduled to ... Read more https://evans
Admin 01.04.2019 0 62

Exclusive: Deal for new Sri Lanka oil refinery will take at least a year to finalize - investor  ReutersNEW DELHI/COLOMBO (Reuters) - An agreement to build a proposed $3.85 billion oil refinery in Sri Lanka will take at least a year to be finaliz
Admin 28.03.2019 0 75

Exclusive: Deal for new Sri Lanka oil refinery will take at least a...  Reuters IndiaNEW DELHI/COLOMBO (Reuters) - An agreement to build a proposed $3.85 billion oil refinery in Sri Lanka will take at least a year to be finalized as its main ...
Admin 28.03.2019 0 120

South Korean oil suppliers settle U.S. bid-rigging charges  Reuters UKSouth Korean oil suppliers S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more
Admin 21.03.2019 0 64

South Korean oil refiners settle U.S. bid-rigging charges  ReutersSouth Korean oil refiners S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more http
Admin 21.03.2019 0 69

South Korean oil refiners settle U.S. bid-rigging charges  Reuters UKSouth Korean oil refiners S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more h
Admin 21.03.2019 0 70

South Korean oil suppliers settle U.S. bid-rigging charges  ReutersSouth Korean oil suppliers S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more ht
Admin 21.03.2019 0 86

Dutch prosecutors target Shell over Nigeria oil deal  Reuters UKDutch prosecutors are preparing criminal charges against Royal Dutch Shell over its $1.3 billion (980 million pounds) acquisition of Nigerian offshore oilfield ... Read more https://
Admin 01.03.2019 0 72

Dutch prosecutors target Shell over Nigeria oil deal  ReutersLONDON (Reuters) - Dutch prosecutors are preparing criminal charges against Royal Dutch Shell over its $1.3 billion acquisition of Nigerian offshore oilfield ... Read more https://www.r
Admin 01.03.2019 0 62

Exclusive: Petrobras oil trader to plead guilty in U.S. money-laundering case - documents  ReutersA former U.S.-based oil trader sought in Brazil over a multimillion-dollar bribery scheme involving commodities traders Vitol, Glencore and Trafigur
Admin 28.02.2019 0 52