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Tag: alleged
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
Yes Bank: Founder Rana Kapoor held over alleged money laundering
2020-03-09 07:26:05| BBC News | Business | UK Edition
His arrest comes days after the country's central bank seized control of the troubled lender.
Fraud Hotline Report: Tip alleged procurement and ethics violations within the Water Bureau - 2/27/2020
2020-02-27 16:37:10| PortlandOnline
PDF Document, 365kbCategory: Reports
High-paid banker 'suspended over alleged food theft'
2020-02-04 11:42:47| BBC News | Business | UK Edition
Paras Shah, said to be earning 1m a year, is reportedly accused of taking sandwiches from Citigroup's canteen.
Tags: food
theft
suspended
alleged
Tesco halts production at Chinese factory over alleged 'forced' labour
2019-12-22 08:28:31| BBC News | Business | UK Edition
It comes after a girl reportedly found a message from Chinese prisoners in a box of Tesco Christmas cards.
Tags: production
chinese
factory
forced
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