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Commerzbank, JPMorgan, Megaupload, Goldman, HSBC in Court News
www.bloomberg.com
[Bloomberg] - Nadir “wielded very considerable power” over the company's operations and management, prosecutor Philip Shears said at London's Old Bailey criminal court. “We say he abused that power and helped himself to tens of millions of pounds of PPI's money.
Aluminum Bribes, SEC-Muni Fine, HSBC-Euribor: Compliance
www.bloomberg.com
Nov 6, — ... Philip Shears, a prosecutor for the U.K. Serious Fraud Office, said yesterday on the first day of a trial in London. › news › articles › alumin...
Businessman accused of corrupt Bahrain payments | Reuters
www.reuters.com
A British prosecutor alleged on Tuesday that London-based businessman Victor Dahdaleh made
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