je.st

Home › charges

Tag: charges

MTS agrees to pay USD 850 mln to settle Uzbekistan bribery charges

2019-03-07 09:36:00| Telecompaper Headlines

(Telecompaper) Russian operator MTS has agreed to pay USD 850 million to settle a case brought by the US over alleged bribery in obtaining licences for MTS Uzbekistan. MTS set aside a provision for the payment already in Q3 2018 and also agreed with the US Department of Justice and SEC to improve its internal controls and compliance checks to prevent future corruption.

Tags: pay usd charges agrees

Russia charges US investor with fraud in high-profile case

2019-02-21 17:08:07| BBC News | Business | UK Edition

Investor Michael Calvey is accused of embezzling $38m from a Russian bank - a charge he denies.

Tags: case charges russia investor

Student faces charges after gunfire inside New Mexico high school

2019-02-15 21:30:53| American School & University

No one was injured when 16-year-old opened fire inside Cleveland High School in Rio Rancho.

Tags: high school inside mexico

US DoJ charges Huawei with violating sanctions and stealing trade secrets

2019-01-29 09:16:00| Telecompaper Headlines

(Telecompaper) The US Department of Justice has charged Huawei CFO Wanzhou Meng and Huawei with financial fraud, with Huawei Device USA and Huawei Iranian subsidiary Skycom named specifically. Aside from fraud, the CFO and companies have been charged with money laundering, conspiracy to defraud the US, obstruction of justice and sanctions violations.

Tags: trade charges secrets sanctions