Citigroup to pay $15 million to settle U.S. compliance charges
Wed Aug 19, 2015/Reuters A unit of Citigroup Inc (C.N) will pay $15 million to…
All Posts in "Frauds & Scandals"
Exclusive: U.S. graft probes may cost Petrobras record $1.6 billion or more – source
Tue Aug 18, 2015/Reuters Brazil’s Petrobras may need to pay record penalties of $1.6 billion…
FG Hires KPMG, PWC To Conduct Forensic Audit Of CBN, SEC, NIMASA, DPR
August 13, 2015/The Will A forensic audit of all federal government revenue generating agencies is…