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  • August 23, 2014
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Results 1 - 4 of 4 for italy

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  1. Business - Banking & Finance - CORRUPTION

    US intensifies enforcement of anti-graft law

    Posted Aug 20th 2013, 12:00am by Toh Han Shih

    ... partners to officials in China, Italy, and Romania. In addition, the US authorities were investigating Australian mining giant BHP Billiton for possible violation of FCPA linked to the 2008 Beijing ...

    http://www.scmp.com/business/banking-finance/article/1297913/us-intensifies-enforcement-anti-graft-law
  2. News - China - CORRUPTION

    Tax-haven leak will spur graft probes, analysts say

    Posted Apr 06th 2013, 12:00am by Toh Han Shih

    ... Minister David Cameron and leaders of the G8 nations (Britain, America, Canada, France, Germany, Italy, Japan and Russia) to crack down on anonymous company ownership, following the ICIJ's ...

    http://www.scmp.com/news/china/article/1208122/tax-haven-leak-will-spur-graft-probes-analysts-say
  3. Sport - Soccer - CORRUPTION

    Match-fixing suspect a free man in Lion City

    Posted Feb 09th 2013, 12:00am by AFP

    ... to be a key source for blowing open the calcioscommesse (football bet) scandal in Italy, as well as this week's Europol revelations, maintains he was double-crossed by Tan and named him as a key ...

    http://www.scmp.com/sport/soccer/article/1146236/match-fixing-suspect-free-man-lion-city
  4. Sport - Soccer - CORRUPTION

    Singapore in the dock over Europol inquiry into fixing of football matches

    Posted Feb 06th 2013, 12:00am by AFP

    ... in international match-rigging has long been clear, with Wilson Raj Perumal jailed in Finland in 2011 and Tan Seet Eng, or Dan Tan, wanted in Italy. But the latest news shone a harsh light on the problem ...

    http://www.scmp.com/sport/soccer/article/1143906/singapore-dock-over-europol-inquiry-fixing-football-matches

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