Tag - corruption

 
 

CORRUPTION

Japan Times
WORLD / Politics
Jul 22, 2019
Amid mass protests and mounting calls to quit, Puerto Rico governor won't seek re-election
Puerto Rico's governor said on Sunday he would not seek re-election next year and would step down as head of his party following nine days of sometimes violent protests demanding his resignation over vulgar chat messages.
Japan Times
ASIA PACIFIC / Politics
Jul 9, 2019
Crack hard nuts, handle hot potatoes: Xi tells officials not to be lazy and 'spend whole day eating'
Chinese officials must not use the fight against corruption as an excuse to sit around and do nothing, idling their time away and "spending the whole day eating," President Xi Jinping told a meeting of senior Communist Party leaders on Tuesday.
Japan Times
BUSINESS / Companies
Jun 28, 2019
Japan securities regulator seeking to fine Nissan more than ¥2 billion, says source
Japan's securities regulator will seek a fine on Nissan Motor Co. of more than ¥2 billion ($19 million) for allegedly underreporting the pay of the company's former chairman, Carlos Ghosn, according to a person familiar with the matter.
Japan Times
BUSINESS / Companies / Commentary
Jun 24, 2019
Will Nissan reforms finally bring end to corporate governance woes?
In many ways, the problems surrounding Nissan Motor Co. have spawned renewed interest in the state of Japan's corporate governance.
Japan Times
BUSINESS / Companies
Jun 23, 2019
Nissan board due to question CEO Hiroto Saikawa on 2013 house purchase
Nissan Motor Co. Chief Executive Officer Hiroto Saikawa is due to be questioned by the board on Monday about allegations by a former senior executive that he broke company rules to pay for a house in Tokyo, according to people familiar with the matter.
Japan Times
BUSINESS
Jun 21, 2019
Walmart agrees to pay $282 million to settle Brazil unit bribe claim
Walmart Inc. has agreed to pay a total penalty of $282 million to settle charges by the U.S. Justice Department and the Securities & Exchange Commission that its Brazilian unit violated the Foreign Corrupt Practices Act.
Japan Times
WORLD / Politics
Jun 16, 2019
Anti-graft crusader Zuzana Caputova becomes Slovakia's first female president
Anti-corruption campaigner Zuzana Caputova was sworn in as Slovakia's first female president on Saturday, vowing to fight impunity and champion justice in a country shaken by a journalist's murder last year.
Japan Times
BUSINESS
Jun 14, 2019
Europol highlights Russian money as top laundering threat and calls Baltic states 'front line'
Europe's Baltic states are at risk from further Russian money laundering, a top European police official said after several big banks were hit by scandals centered on the region.
Japan Times
WORLD
Jun 12, 2019
Russian police detain at least 94 at Moscow journalist protest
Russian police detained at least 94 people on Wednesday, including opposition politician Alexei Navalny, at a protest in Moscow calling for punishment for police officers involved in the alleged framing of a journalist, monitors said.
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 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.

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