WASHINGTON (Reuters) - A former Morgan Stanley executive pleaded guilty to conspiring to evade internal controls required by a U.S. anti-bribery law, in a case that underlines the fall of a once high-flying dealmaker for the firm in China.
A former Morgan Stanley executive pleaded guilty to conspiring to evade internal controls required by a U.S. anti-bribery law, in a case that underlines the fall of a once high-flying dealmaker for the ...
Seven years after he was arrested by the RCMP in Toronto, a Canadian man has pleaded guilty in New York to conspiring to buy anti-aircraft missiles for Sri Lanka’s Tamil Tigers.
Piratheepan Nadarajah, 37, is to be sentenced on Jan. 31 after the U.S. District Court accepted his guilty pleas on two counts related to his work as an arms supplier for the separatist rebels.
After three years of diligently trying to avoid the inevitable, the embattled board of directors at SNC Lavalin Group Inc. went into full combat mode Thursday when the RCMP charged the Montreal-based multinational in connection with a criminal investigation into its dealings in Libya.
The company promptly dismissed the corruption and bribery charges as “without merit,” insisting it will “vigorously defend itself” against the allegations.
It was a dramatic change in tone for Canada’s largest engineering firm and its more than 40,000 employees worldwide.
TORONTO—A Canadian who pleaded guilty to aiding Sri Lanka’s Tamil Tigers should be imprisoned for 15 years for his “gravely serious offense,” U.S. prosecutors argued in a sentencing memorandum filed in New York.
Suresh Sriskandarajah, also known as Waterloo Suresh, is hoping to be released with time served when he is sentenced on Oct. 28 but the U.S. Attorney’s office in Brooklyn is seeking significant prison time for the young engineer.
(Reuters) - A former Swiss banker pleaded guilty to fraud on Tuesday almost two years after the U.S. government placed him under limited home confinement as part of a long-running investigation of Swiss banks and American tax dodgers. In federal court in Florida, Christos Bagios pleaded guilty to one count of conspiring to defraud the U.S. government of just over $1 million while employed at UBS AG . Judge Kenneth Marra sentenced Bagios to time already served, which included 37 days in prison before his confinement. ...
A former executive with Taiwan's Chi Mei Optoelectronics Corp. has agreed to plead guilty and serve time in a US jail for his role in a price-fixing case, the Justice Department said Wednesday.Huang Wen-Hung, Chi Mei's former director of sales, pleaded guilty to one count of conspiring to eliminate competition by fixing the prices of liquid crystal display (LCD) panels, the department said in a statement.
AP - A former lawyer with the enforcement division of the Securities and Exchange Commission pleaded guilty Monday to conspiring with a prominent Manhattan lawyer to dupe hedge funds out of tens of millions of dollars.