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NatWest flips bank guilty-plea logic on its head
People queue outside a NatWest branch in London, Britain, March 26, 2020. REUTERS/Hannah McKayLONDON, Oct 7 (Reuters Breakingviews) - Big banks usually do everything they can to avoid accepting legal…
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US offers $10 million for Colombian businessman linked to Venezuela bribery scheme
The flag of the U.S. State Department flies in Washington, U.S., April 19, 2019. REUTERS/Joshua Roberts/File PhotoCARACAS, Oct 22 (Reuters) - The U.S. State Department on Friday announced a reward of…
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US Talks Global Cybersecurity Without a Key Player: Russia
Russia, which hosts many of the criminal syndicates behind ransomware attacks around the world was not invited to an international counter-ransomware event Amid an epidemic of ransomware attacks, th…
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NatWest faces £340m fine after admitting ‘money-laundering’ failings
NatWest faces a fine of up to £340m after admitting three counts of failing to properly monitor £365m deposited into the account of a Bradford jeweller. It is the first time a financial institution …
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U.S. appeals court says Turkey’s Halkbank can be prosecuted over Iran sanction violations
A branch of Halkbank in central Istanbul, Turkey. REUTERS/Huseyin AldemirThe company and law firm names shown above are generated automatically based on the text of the article. We are improving this…
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Casino firm Star drags Australia stocks lower on regulatory fears
By Reuters Staff (Updates to close) Oct 11 (Reuters) - Australian shares ended lower on Monday as Star Entertainment Group fell by more than a fifth on media reports that the casino operator failed…
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Zambia’s Konkola Copper Mines liquidator arrested, calls money-laundering charges “baseless”
An aerial view of the Konkola mine project in Chililabombwe, 500km (300miles) north of the capital Lusaka, Zambia May 11, 2005. REUTERS/SALIM HENRY/File PhotoLUSAKA, Sept 29 (Reuters) - The state-app…
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Venezuela halts talks after Maduro ally extradited to US
Venezuela’s government said Saturday it would halt negotiations with the country’s opposition in retaliation for the extradition to the US of a close ally of President Nicolas Maduro wanted on money …
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Venezuelan government suspends negotiations with opposition
CARACAS/PRAIA: Venezuela on Saturday (Oct 16) said it would suspend negotiations with the opposition that were set to resume this weekend, after Cape Verde extradited Colombian businessman Alex Saab …
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