搜尋結果
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Reuters· 6 小時前Hungary's Integrity Authority, an anti-fraud body tasked with overseeing European Union ...
India plans curbs on suspect bank accounts to fight cyber fraud, sources say
Reuters· 9 小時前The plans come as internal government data shows individuals have lost funds of nearly $1.26 ...
UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say
Reuters· 24 小時前The UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite ...
SWD stringently combats abuses and frauds in relation to Traffic Accident Victims Assistance
HKSAR Government Press Releases· 7 小時前The Social Welfare Department (SWD) noted that a woman earlier charged by the Independent Commission Against Corruption ...
Ex-Banker Fixing Americanas’ $5 Billion Fraud Aims For ‘Equally Distributed’ Pain
Bloomberg· 8 小時前In a conference room of the run-down headquarters of Brazilian retailer Americanas SA, Camille ...
Continental Fined €100 Million Over Role in Diesel Emission Scam
Bloomberg· 8 小時前Continental AG was fined €100 million ($107 million) for failing to prevent that its staff ...
Giuliani, Eastman, Ellis, Bobb Indicted In Arizona—Here Are All The Former President’s Lawyers ...
Forbes· 12 小時前Arizona prosecutors indicted 18 Trump allies Wednesday, reportedly charging attorneys Rudy ...
US Supreme Court weighs Trump's bid for immunity from prosecution
Reuters· 7 小時前The U.S. Supreme Court on Thursday confronts a major test of the power of the presidency in ...
Giuliani charged in Arizona case; Trump an unindicted co-conspirator
Reuters· 6 小時前Rudy Giuliani, a former lawyer for Donald Trump, is among 18 people charged in Arizona with ...
Tabloid publisher testifies he canceled deal for Trump to buy story of alleged affair
Reuters· 57 分鐘前Former National Enquirer publisher David Pecker testified at Donald Trump's criminal trial ...