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US forfeits $2.1 mn worth properties of ex-Taiwan prez

The United States has forfeited properties worth US$ 2.1 million which were allegedly purchased with the proceeds of bribes paid to the family of former Taiwanese president, Chen Shui-bian. This......

Notorious Afghan drug trafficker jailed to life in US

One of the world's most notorious heroin traffickers, who ran clandestine laboratories along Afghanistan's porous border with Pakistan and sent the drug to over 20 countries, has been sentenced to......

Pak man jailed for conspiring to smuggle terrorists to US

A Pakistani national has been sentenced to 50 months in prison for conspiring to smuggle a member of Tehrik-e-Taliban, a designated terrorist outfit, into the United States. Irfan Ul Haq, 37,......

US: 3 Pakistanis plead guilty to supporting Taliban

Three Pakistani nationals, accused of helping to smuggle into the United States a member of a terrorist organisation, have pleaded guilty to conspiracy to provide material support to the Pakistani......

Guyanese pleads guilty to smuggling Indian to US

A Guyanese national of Indian origin on Wednesday pleaded guilty before a court for smuggling an Indian into the US. If convicted, Annita Devi Gerald, 52, faces a mandatory minimum prison sentence......

HSBC might pay $1.8 bn money laundering fine

HSBC Holdings Plc might pay a fine of $1.8 billion as part of a settlement with US law-enforcement agencies over money-laundering lapses, according to several people familiar with the matter.The......

Ex-Dow worker stole secrets for China

A former Dow research scientist was on Tuesday convicted by a federal grand jury of stealing trade secrets and selling them to aChinese company.After a three-week trial, the federal grand jury in......
  Web results for Lanny Breuer
Ethisphere Announces Seventh Annual Global Ethics Summit in New York With Focus on Elevating Value Through Integrity

PRWeb 2014-11-18 The two-day agenda highlights the importance of core company values and the impact on ethical performance, reputation and... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=327035

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