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Executive of international factoring company indicted for $30 million fraud

Executive of international factoring company indicted for $30 million fraud
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations

Imperial Valley News
Imperial Valley News Center
Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations
Details
Written by DOJ
New York - A Brazilian national who previously served as a chief executive officer (CEO) of Braskem S.A. (Braskem), a publicly traded Brazilian petrochemical company, pleaded guilty to conspiring to divert hundreds of millions of dollars from Braskem into a secret slush fund and to pay bribes to government officials, political parties, and others in Brazil to obtain and retain business.
According to court documents, between approximately 2002 and 2014, Jose Carlos Grubisich, 64, a citizen of Brazil who served as the CEO and a member of the board of directors of Braskem as well as in various capacities for Braskem’s parent company, Odebrecht S.A. (Odebrecht) - engaged in a scheme to bribe Brazilian gover ....

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US Department Of Justice: Deutsche Bank Agrees To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act And Fraud Case

US Department Of Justice: Deutsche Bank Agrees To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act And Fraud Case
Date
08/01/2021
Deutsche Bank Aktiengesellschaft (Deutsche Bank or the Company) has agreed to pay more than $130 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and a separate investigation into a commodities fraud scheme.
The resolution includes criminal penalties of $85,186,206, criminal disgorgement of $681,480, victim compensation payments of $1,223,738, and $43,329,622 to be paid to the U.S. Securities & Exchange Commission in a coordinated resolution.
Deutsche Bank is a multi-national financial services company headquartered in Frankfurt, Germany. The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on Deutsche Bank’s books and records, as well as related internal accounting contr ....

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Lawyer for ex-Goldman Malaysia exec Roger Ng claims US withheld evidence in 1MDB case | Malaysia

Friday, 11 Dec 2020 08:58 AM MYT
Ex-Goldman Sachs banker Roger Ng leaves the federal court in New York May 6, 2019. Reuters pic
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NEW YORK, Dec 11 ― A lawyer for a former Goldman Sachs banker charged with involvement in the looting of billions of dollars from Malaysia’s 1Malaysia Development Berhad (1MDB) sovereign wealth fund accused US prosecutors yesterday of withholding evidence that could show his client’s innocence.
Roger Ng, the former head of investment banking for Goldman Sachs Malaysia, also pleaded not guilty in Brooklyn federal court to an amended indictment filed late Wednesday accusing him of conspiring to violate an anti-bribery law and launder money. ....

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US withheld evidence in ex-Goldman banker's 1MDB graft case, lawyer claims

US withheld evidence in ex-Goldman banker's 1MDB graft case, lawyer claims
freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.

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