Tag - corruption

 
 

CORRUPTION

Japan Times
BUSINESS / Companies
Jun 11, 2019
Nissan CEO Hiroto Saikawa sought special deal on stock options in 2013, says former Ghosn aide
A former senior board member of Nissan Motor Co. said the company's current chief executive officer sought an exception on the sale of compensation-linked stock, which resulted in him earning a higher profit, according to a Japanese media report.
Japan Times
BUSINESS / Companies
Jun 9, 2019
Carlos Ghosn's lawyers surprised to hear Renault board has started legal proceedings based on audit
Former Nissan Chairman Carlos Ghosn's lawyers say they were surprised to hear that the board of Renault SA has started proceedings against their client based on an audit report.
Japan Times
WORLD / Politics
Jun 1, 2019
Czech leader Andrej Babis has conflict of interest, preliminary EU report says
The European Commission has determined that Czech Prime Minister Andrej Babis is in conflict of interest because of his business empire placed in trust funds, and the country may lose some EU funding as a result, daily Hospodarske noviny reported on Friday.
Japan Times
BUSINESS
May 23, 2019
U.S. judge rules Qualcomm violated antitrust law; appeal planned as shares plunge
Qualcomm Inc. illegally suppressed competition in the market for smartphone chips by threatening to cut off supplies and extracting excessive licensing fees, a U.S. judge ruled, a decision that could force the company to overhaul its business practices.
Japan Times
WORLD / Politics
May 20, 2019
Deutsche Bank anti-money laundering staff flagged Trump and Kushner transactions for watchdog: report
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, The New York Times reported Sunday.
Japan Times
WORLD / Politics
May 19, 2019
Austrian Chancellor Sebastian Kurz seeks to rule alone after video exposes apparent corruption by coalition partner
Austrian Chancellor Sebastian Kurz called for snap elections after his junior coalition partner stumbled over a video showing its leader promising government contracts in return for campaign funding.
Japan Times
BUSINESS / Companies
May 17, 2019
Nissan CEO Hiroto Saikawa won't be charged over Ghosn's underreported pay, sources say
Prosecutors have decided not to indict Nissan Motor Co. CEO Hiroto Saikawa for his involvement in the alleged underreporting of former Chairman Carlos Ghosn's remuneration, sources close to the matter said Friday.
Japan Times
BUSINESS / Companies
May 13, 2019
Lawyer for Ghosn says ex-Nissan boss received no money via Oman in bank accounts
Former Nissan Motor Co. Chairman Carlos Ghosn did not receive any money sent by the automaker through Oman to his personal accounts, according to his lawyer.
Japan Times
BUSINESS / Companies / ANALYSIS
May 12, 2019
Carlos Ghosn's successor, Hiroto Saikawa, under siege from within as Nissan profit sinks
Nissan chief Hiroto Saikawa finds himself under pressure from several angles, including a drop in company profits and slumping U.S. sales.
Japan Times
ASIA PACIFIC / ANALYSIS
May 10, 2019
Dreams of economic revival after Mahathir's return fade in Malaysia
A year ago, Malaysian land surveyor Muhammad Nur Aliff had high hopes that a shock election victory by 93-year-old Mahathir Mohamad could be the catalyst for reform and revival in a country hobbled by sky-high public debt and corruption.
WORLD / Crime & Legal
May 10, 2019
Billions in dirty cash helped fuel Vancouver's housing boom
Vancouver penthouses, ski chalets at Whistler, and holiday retreats in Persian Gulf islands are among the thousands of properties identified in a dirty-money probe that estimates more than 7 billion Canadian dollars ($5 billion) was laundered through British Columbia last year.
Japan Times
BUSINESS / Companies
May 10, 2019
Two of Ghosn's former aides avoid indictment through plea bargain deal with Tokyo prosecutors
The foreign executives struck the rare deal between October and November by providing documents related to Nissan's remuneration allegations, but they can be examined as witnesses, sources said.
Japan Times
BUSINESS / Companies
May 9, 2019
Court OKs change of residence in Tokyo for bailed former Nissan boss Carlos Ghosn
Former Nissan Motor Co. Chairman Carlos Ghosn has been permitted by a court to change his residence to a house in Tokyo from a condominium while he is on bail, investigative sources said Thursday.
Japan Times
WORLD / Politics
May 4, 2019
Foreign government leases at Trump World Tower stir more emoluments concerns with U.S. lawyers
The U.S. State Department allowed seven foreign governments to rent luxury condominiums in New York's Trump World Tower in 2017 without approval from Congress, according to documents and people familiar with the leases, in what some experts say could be a potential violation of the U.S. Constitution's...
Japan Times
ASIA PACIFIC / Politics
May 2, 2019
Modi's bulging war chest leaves India election rivals in the dust
Indian Prime Minister Narendra Modi's Bharatiya Janata Party is flush with cash, giving his Hindu nationalist bloc a massive advantage over the main opposition Congress party as he seeks to win a second term in India's general election.
Japan Times
BUSINESS / Companies
Apr 26, 2019
Bail conditions may prevent Carlos Ghosn from contacting his wife for a number of months
Former Nissan Motor Co. Chairman Carlos Ghosn was released from detention late Thursday evening under a bail condition that bars him from contacting his wife without court approval.
Japan Times
WORLD / Politics
Apr 21, 2019
Sudan arrests members of party of ousted leader al-Bashir amid investigation into corruption and crimes
Sudanese authorities have arrested several members of the former ruling party of ousted President Omar al-Bashir, an official of his National Congress Party (NCP) said on Saturday.
Japan Times
BUSINESS / Companies
Apr 19, 2019
Carlos Ghosn to be indicted Monday on fresh charge of misusing Nissan funds: source
Prosecutors are ready to again indict former Nissan Motor Co. Chairman Carlos Ghosn on Monday for allegedly misusing company funds that were paid to a distributor in Oman, sources close to the matter said Friday.
Japan Times
COMMENTARY / World
Apr 19, 2019
The rising cost of Hun Sen's strongman rule in Cambodia
Despite boasting unrivaled tourist attractions, large stores of natural resources that could be profitably and responsibly exploited, and one of the world's youngest labor forces the country's economy is floundering.
Japan Times
WORLD / Politics
Apr 18, 2019
Life of Alan Garcia, former Peru president once touted as the country's JFK, cut short by his own gun
Alan Garcia was the charismatic chameleon of Peruvian politics, once popular enough to be elected president twice. But his terms were filled with ups and downs and he eventually became caught up in the Odebrecht bribery scandal that rocked Latin America.

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