News
Citigroup Inc. has agreed to pay about $100 million to settle a years long money laundering investigation by the DoJ.
Russia’s Federal Antimonopoly Service announced it’s uncovered a price-fixing cartel in the Defense Ministry’s procurement contracts, and the companies involved are the same ones opposition leader Navalny says belong to the billionaire known as “Vladimir Putin’s favorite chef.”
Russian police have raided a leading contemporary theater in Moscow as part of acorruption investigation involving the embezzlement of $21,000.
Ousted South Korean president’s graft trial begins.
The Gambia’s former president stole “at least” $50 million from the state before he left the country in January.
Features
“Kushner’s form lists hundreds of private companies. Some of the investments he kept are held by shell companies that are virtually impossible to track, and Kushner has declined to make public more information on those entities.”
-WaPo
Saudi Arabia’s fleet of lobbyists and consultants includes the Podesta Group, other powerhouse firms.
‘The offer was too good to refuse’: A major Russian money-laundering case was unexpectedly settled in New York.
