Prosecutors view it as one of the largest financial-fraud cases in U.S. history.
Tag: financial crime
UBS Poised to Settle Mozambique’s ‘Tuna Bonds’ Lawsuit Against Credit Suisse
UBS is close to settling a claim brought by Mozambique against Credit Suisse, resolving one of…
Sen. Bob Menendez Faces Growing Pressure From Democrats to Resign
The New Jersey lawmaker was charged Friday with taking bribes.
Opinion | Robert Menendez and the Gold Bars
New Jersey’s senior Senator is indicted again for bribery and fraud.
Opinion | Impeachment Is the New Censure
House Speaker McCarthy’s decision to launch an inquiry is fine, but the bar for removing President…
Opinion | Texas Republicans and Ken Paxton
The impeachment trial of the GOP state Attorney General is a test of one-party rule.
Why Singapore Banks Are Worried About Foreign Customers
Listen to article (2 minutes) Financial institutions in Singapore are scouring client records after police raided…
Opinion | A Case of Tax Fraud—at the IRS
Agents backdated documents to punish legal deductions.