Nikkei Reverses Gains, Down by as Much as 3%
Bribery
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HAVANA, May 23- A Canadian businessman who has confessed to bribing Cuban officials was scheduled to go on trial in Havana on Thursday, almost two years after his arrest in a sweeping government crackdown on corruption.
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*Profit of $1.14 per share versus Wall Street view $1.15. May 16- Wal-Mart Stores Inc said on Thursday that this quarter would be challenging and gave a forecast that suggests profit will again miss Wall Street expectations, due in part to costs from its foreign bribery probe.
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MOSCOW, May 15- The chief executive of Societe Generale's Russian unit was held in Moscow on Wednesday on suspicion of receiving bribes, dealing a blow to the French bank's hopes of achieving a turnaround on its primary foreign market.
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Federal authorities alleged two of the defendants, who have ties to a New York broker-dealer, bribed the official to secure the bond trading business of Venezuela's state economic development bank.
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Federal authorities alleged two of the defendants, who have ties to a New York broker-dealer, bribed the official to secure the bond trading business of Venezuela's state economic development bank.
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*Spanish suspect held up to 38 mln euros in Swiss accounts. GENEVA, May 6- Swiss authorities have opened a money laundering investigation into a former treasurer of Spain's ruling party suspected of depositing millions of euros from bribes in Swiss bank accounts, the Geneva prosecutor handling the case said on Monday.
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*Spanish suspect held up to 38 mln euros in Swiss accounts. GENEVA, May 6- Swiss authorities have opened a money laundering investigation into a former treasurer of Spain's ruling party suspected of depositing millions of euros from bribes in Swiss bank accounts, the Geneva prosecutor handling the case said on Monday.
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MUMBAI, May 5- Hong-Kong entrepreneur Ramesh Tainwala spent 18 months operating branded clothing retail stores in India before deciding it was impossible to succeed without paying bribes.
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MUMBAI, May 5- Hong-Kong entrepreneur Ramesh Tainwala spent 18 months operating branded clothing retail stores in India before deciding it was impossible to succeed without paying bribes.
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MUMBAI, May 5- Hong-Kong entrepreneur Ramesh Tainwala spent 18 months operating branded clothing retail stores in India before deciding it was impossible to succeed without paying bribes.
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LOS ANGELES, May 3- Wynn Resorts Ltd said on Thursday its legal battle with Kazuo Okada has been put on hold for six months to allow U.S. prosecutors to pursue a criminal investigation into possible bribery by Okada and his companies in the Philippines.
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LOS ANGELES, May 3- Wynn Resorts Ltd said on Thursday its legal battle with Kazuo Okada has been put on hold for six months to allow U.S. prosecutors to pursue a criminal investigation into possible bribery by Okada and his companies in the Philippines.
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WASHINGTON, May 1- A third executive of the U.S. arm of French power and transport engineering company Alstom has been charged with taking part in a scheme to pay bribes in Indonesia, U.S. authorities said on Wednesday.
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WASHINGTON, May 1- A third executive of the U.S. arm of French power and transport engineering company Alstom. William Pomponi, a former vice president of sales for the U.S. company, was charged in federal court in Connecticut late on Tuesday, the U.S. Justice Department said.
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*U.S. says joins whistleblower lawsuit against Novartis AG over. *U.S. accuses Novartis Pharmaceuticals Corp of paying multi-million dollar. *U.S. says Novartis violated anti-kickback laws in connection with.
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NEW YORK, April 25- A former merchandising executive at retailer Aeropostale Inc was convicted on Thursday of defrauding the company and taking more than $25 million in kickbacks from a key vendor, federal prosecutors in New York said.
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LONDON, April 25- Britain's Serious Fraud Office has begun a formal investigation into allegations of fraud, bribery and corruption at Kazakh miner ENRC, following months of talks between the two sides and two internal inquiries.
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Wal-Mart Stores said that members of its board's audit committee were paid more due to extra work they had to take on to handle an ongoing investigation into alleged bribery.
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The SEC charged Mark Begelman with insider trading, reports CNBC's Eamon Javers.
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April 22- Wal-Mart Stores Inc said on Monday that members of its board's audit committee were paid more for the latest year due to extra work they had to take on to handle an ongoing investigation into alleged foreign bribery. Back in November 2011, Wal-Mart began its own probe into matters including alleged violations of the U.S.