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Tag: bribery
U.S. Asks Sweden To Freeze Funds In Uzbek Bribery Probe
2015-04-01 17:39:57| Telecom - Topix.net
The United States has officially asked Swedish authorities to freeze more than $30 million in assets tied to investigations into possible bribery and money laundering involving Uzbek officials. In a letter obtaned by RFE/RL from a Swedish investigative journalist, the U.S. Department of Justice wrote that U.S. investigations had revealed that the Russian-Norwegian company VimpelCom, Russian-owned MTS, and Swedish-Finnish company TeliaSonera had "paid bribes to Uzbek officials to obtain mobile telecommunications business in Uzbekistan."
Doubts raised about CBA's tech buying standards following bribery scandal
2015-03-19 09:21:43| Automakers - Topix.net
The arrest of a former CBA IT executive following bribery allegations has raised questions over corporate governance at the bank. Photo: NSW Police Media Corporate technology and governance experts have said allegations of bribery within the technology department at Commonwealth Bank of Australia raised significant questions for investors about the broader oversight of decision-making at the bank.
Tags: tech
standards
buying
raised
Doubts raised about CBA's tech buying standards following bribery scandal
2015-03-19 08:56:13| IT Services - Topix.net
The arrest of a former CBA IT executive following bribery allegations has raised questions over corporate governance at the bank. Photo: NSW Police Media Corporate technology and governance experts have said allegations of bribery within the technology department at Commonwealth Bank of Australia raised significant questions for investors about the broader oversight of decision-making at the bank.
Tags: tech
standards
buying
raised
Defendants found guilty in Indy Land Bank bribery
2015-03-19 01:12:21| Chemicals - Topix.net
A federal jury on Wednesday found former city employee Reggie Walton guilty of several counts after a two-week trial. Defendants found guilty in Indy Land Bank bribery A federal jury on Wednesday found former city employee Reggie Walton guilty of several counts after a two-week trial.
US citizen charged in Sydney with bribery over bank contract
2015-03-18 10:18:19| IT Services - Topix.net
A U.S. citizen who was recently a senior executive at the Commonwealth Bank of Australia pleaded not guilty in a Sydney court Wednesday to charges that he accepted bribes to award a contract to a U.S. information technology firm. Keith Robert Hunter , 61, formerly of San Francisco, and his alleged accomplice - another Sydney-based American who has not been named - were allegedly paid $2.19 million for awarding a bank contract to ServiceMesh without a tender, according to court documents.
Tags: bank
contract
charged
sydney
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