Tag: corruption
Former Scottish Prime Minister Sturgeon arrested
Nicholas Sturgeon In the governing party SNP, donations of of almost 667,000 pounds (around 780,000 euros) have been embezzled. (Photo: AP) Edinburgh Former Scottish Prime Minister Nicola Sturgeon has been…
Indictment published: Also conspiracy allegation against Trump
indictment published The US judiciary accuses former President Donald Trump of stealing secret government documents. (Photo: dpa) Washington The US judiciary accuses former President Donald Trump of conspiracy to obstruct…
Trump charged again, according to media reports
donald trump The former US President released a statement on Thursday evening. (Photo: AP) Washington, Miami Former US President Donald Trump has said he has been indicted again by the…
Trump charged again, according to media reports
donald trump The former US President released a statement on Thursday evening. (Photo: AP) Washington, Miami Former US President Donald Trump has said he has been indicted again by the…
Trump charged again, according to media reports
donald trump The former US President released a statement on Thursday evening. (Photo: AP) Washington, Miami Former US President Donald Trump has said he has been indicted again by the…
SEC also files lawsuit against Coinbase – stock plummets
Frankfurt It is the second lawsuit within 24 hours: The US Securities and Exchange Commission is suing the world’s largest crypto exchange Binance with Coinbase, the largest US trading platform.…
CEO of French supermarket chain Casino targeted by the judiciary
Jean Charles Naouri The CEO of the supermarket group Casino is reportedly facing suspicion of price manipulation. (Photo: imago images/PanoramaC) Paris The boss of the French supermarket chain Casino, Jean-Charles…
“Law firms are lagging behind when it comes to compliance”
Professor Lucia Sommerer In an interview, the legal scholar speaks about the convicted lawyer Hanno Berger. (Photo: Private) Cologne Lucia Sommerer is a German-American legal scholar with a research focus…
Former Freshfields star attorney to stand trial in September
Freshfields headquarters in Frankfurt’s Park Tower Along with Allen & Overy, Clifford Chance and Linklaters, Freshfields is one of only four law firms in the industry’s so-called magic circle. (Photo:…
Continental and Vitesco continue to argue about the cost of the diesel scandal
Continental The Dax supplier has already spent large sums on the processing of the diesel scandal. (Photo: dpa) Dusseldorf According to information from the Handelsblatt, Continental and the now independent…
Six years in prison for corrupt chief prosecutor
Alexander Badle The affair has been shaking the Hessian judiciary since the summer of 2020. (Image: dpa) Dusseldorf The Frankfurt Regional Court sentenced the former senior public prosecutor Alexander Badle…
Ministry of Finance plans offensive to reduce bureaucracy
Construction site Public procurement law prescribes, for example, how the state may allocate construction contracts. (Photo: dpa) Berlin Government contracts are extremely important for many companies – after all, the…
Public prosecutor’s office investigates the star investor’s group
Carl Icahn The activist investor is considered one of the most influential men on Wall Street. (Photo: Bloomberg) Dusseldorf In the US, federal prosecutors have launched an investigation into Icahn…
Prosecutors are investigating against the star investor’s group
Carl Icahn The activist investor is considered one of the most influential men on Wall Street. (Photo: Bloomberg) Dusseldorf In the US, federal prosecutors have launched an investigation into Icahn…
Prosecutors want long jail time for corrupt chief prosecutor Alexander Badle
Alexander Badle (archive) The affair has been shaking the Hessian judiciary since the summer of 2020. (Image: dpa) Dusseldorf In the criminal proceedings against the former head of the Central…
Onecoin – Prosecutors file charges against ex-husband of “cryptoqueen”
crypto mining “Cryptoqueen” Ruja Ignatova promised to replace the famous Bitcoin with her cryptocurrency Onecoin. She collected money – then she disappeared. Now her ex-husband has been charged in Germany.…
Former EY employee is said to have demanded sex for authority internals
Building of the auditing company EY Charges have been brought against a former manager of the audit firm. He is said to have betrayed internal information from the Federal Ministry…
Diesel investigators at Continental find key witnesses
Continental AG According to the authorities, the proceedings for aiding and abetting fraud, breach of trust and aiding and abetting breach of trust are still directed against a total of…
British Deputy Prime Minister Raab resigns after allegations of bullying
Dominic Raab The Deputy Prime Minister announced his decision on Friday. (Photo: Reuters) London British Deputy Prime Minister and Justice Minister Dominic Raab has resigned over bullying allegations. He was…
What Is Corruption in Coins?
The claim that the weights of the coins were changed suddenly became the agenda of the social media. According to the shares, new 1 liras are no longer accepted even…