CEO of Major Defense Contractor Charged with Bribery

DOJ

The chief executive officer (CEO) of Company 1, a multi-national corporation headquartered in Malta and with operations in the United Kingdom, United Arab Emirates, Singapore, and the United States was charged with bribery in an indictment returned on September 30, 2019. read more »

Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case

REUTERS

Former Goldman Sachs (GS.N) banker Roger Ng was sentenced to 10 years in prison on Thursday, after he was convicted of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund. read more »

Credit Suisse delays annual report after ‘late call’ from the SEC

CNN

In the latest piece of troubling news, the beleaguered Swiss bank has delayed the publication of its 2022 annual report following a “late call” from the US Securities and Exchange Commission on Wednesday evening. read more »