The parents of Giulio Regeni, the Italian student murdered in Cairo three years ago, have written to the Egyptian president […]
Tag: Justice
Danske investors bank on Maersk clan to chart course through crisis
Danske Bank’s top investors are looking to Denmark’s Maersk family to steer the country’s largest lender through the turmoil of […]
Societe Generale to pay $1.4 billion to settle cases in the U.S.
French banking giant Societe Generale on Monday agreed to pay U.S. federal and state authorities $1.4 billion to resolve pending […]
Goldman CEO ‘personally outraged’ by Malaysia’s 1MDB corruption scandal
Goldman Sachs Group Inc Chief Executive Officer David Solomon has told employees he is “personally outraged” that any of the […]
Exclusive: Snap reveals U.S. subpoenas on IPO disclosures
The U.S. Justice Department and Securities and Exchange Commission have subpoenaed Snap Inc (SNAP.N) for information about its March 2017 […]
Malaysia PM says U.S. DOJ will help return money Goldman Sachs charged for 1MDB dealings
Malaysia Prime Minister Mahathir Mohamad said on Tuesday U.S. prosecutors had promised to help return money that Goldman Sachs (GS.N) […]
Goldman Sachs bankers ‘cheated’ Malaysia over 1MDB: PM Mahathir
Malaysian Prime Minister Mahathir Mohamad said bankers at Goldman Sachs Group Inc (GS.N) “cheated” the country in dealings with state […]
Goldman Sachs CEO: I feel horrible ex-bankers broke law in 1MDB case
Goldman Sachs Chief Executive David Solomon said on Wednesday he felt “horrible” that two former employees “blatantly broke the law” […]
Alaska’s moose-hunting hovercraft pilot returns to U.S. top court
U.S. Supreme Court justices on Monday for a second time wrestled with an Alaska moose hunter’s claim that the federal […]
U.S. securities regulator subpoenas Tesla on Model 3 production estimates
Tesla Inc said on Friday it had received a subpoena from the U.S. Securities and Exchange Commission over forecasts it […]
