American Express to pay US$230 million to settle US charges over deceptive sales practices
AMERICAN Express said on Thursday (Jan 16) it will pay about US$230 million to settle US criminal and civil probes ...
Tag: Charges
Robinhood to pay US$45 million to settle SEC charges over record keeping, other violations
ONLINE trading firm Robinhood Markets has agreed to pay US$45 million to settle US Securities and Exchange Commission (SEC) charges ...
Biden Administration Sparks Controversy as It Frees 2 Laden Bodyguards and 9 Al-Qaeda-Linked Detainees After Who Served 20 Years Without Charges
In a significant move, two alleged bodyguards of Osama bin Laden and nine others linked to Al-Qaeda were quietly released ...
Trump Hints at Freeing Jan. 6 Rioters in Response to Joe Biden’s Decision to Pardon Son Hunter of Tax and Gun Charges
President-elect Donald Trump suggested Sunday night that he plans to leverage Joe Biden's pardon of his son Hunter Biden to ...
Adani Wilmar said to defer stake sale amid US bribery charges
Local securities law requires at least 25% of the holding to be with non-founders within three years of listingAdani Enterprises ...
Jack Smith Files Motion to Drop Jan.6 Charges Against Trump Before Inauguration in Major Blow for Special Counsel
Special Counsel Jack Smith filed a motion on Monday to drop four charges against President-elect Donald Trump related to his ...
Adani CFO defends against US charges, says linked to one business contract
A US bribery indictment of Indian billionaire Gautam Adani is linked to one contract of Adani Green Energy comprising some ...
Adani CFO says US charges linked to only one business contract
A US bribery indictment of Indian billionaire Gautam Adani is linked to one contract of Adani Green Energy comprising some ...
Jamshid Sharmahd: Iran Executes California Man after Abducting Him During International Flight Layover and Slapping False Charges
Iranian-German prisoner Jamshid Sharmahd, who was kidnapped by Iranian security forces in Dubai in 2020, has been executed in Iran ...
US charges 18 people, companies with cryptocurrency fraud
THREE cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation ...
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