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Lookers fraud probe reveals 19m hole in accounts

2020-06-29 10:59:45| BBC News | Business | UK Edition

The struggling car dealership found profits were overstated for several years.

Tags: accounts hole fraud reveals

 

Nursing Home Deaths Prompts New Jersey Mayor to Seek State Probe

2020-04-08 20:43:00| National Real Estate Investor

Elizabeth, N.J. major has said the local nursing facility failed to alert the city that a large number of residents tested positive for the virus.

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US DoJ to probe ZTE for alleged corruption, bribery - report

2020-03-16 11:19:00| Telecompaper Headlines

(Telecompaper) The US Justice Department has started a new investigation into China's ZTE, saying the company may have accepted bribes in exchange for certain international contracts, NBC News reported. The company pleaded guilty three years ago of violating US sanctions against Iran and North Korea. The company agreed to undergo scrutiny for a number of years and to pay USD 1.4 billion in fines. It has now ended that probation period. 

Tags: report probe alleged corruption

 

James Packer's Crown Resorts casino firm faces probe

2020-02-24 09:12:49| BBC News | Business | UK Edition

Crown Resorts is facing an inquiry into alleged links to organised crime and money laundering.

Tags: james firm crown faces

 

Barclays: Regulators probe chief executive over Epstein links

2020-02-13 08:43:08| BBC News | Business | UK Edition

The financial watchdog is investigating Jes Staley's links with disgraced financier Jeffrey Epstein.

Tags: links executive chief probe

 

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