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U.S. SEC Fines General Electric for Misleading Investors
Dec 10, 2020

U.S. SEC Fines General Electric for Misleading Investors

Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...

US Drug Agents Say Diplomacy Trumped Money Laundering Concerns
The FinCEN Files
Sep 23, 2020

US Drug Agents Say Diplomacy Trumped Money Laundering Concerns

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

Airline Once Linked to Azerbaijan’s Ruling Family Got US Loan Guarantees, Military Contracts, Planes
Aug 21, 2018

Airline Once Linked to Azerbaijan’s Ruling Family Got US Loan Guarantees, Military Contracts, Planes

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

Brazil Police: Jailed Executive Involved in Medical Cartel
Jul 13, 2018

Brazil Police: Jailed Executive Involved in Medical Cartel

Brazilian authorities arrested last week Daurio Speranzini Jr. and 19 others for involvement in an international health-care...

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