Four former Barclays executives deny fraud charges ahead of trial
Jan 14, 2019 06:29 PM
Serious Fraud Office case relates to billions raised from Qatar during 2008 financial crisisFour former Barclays executives appeared at Southwark crown court on Monday and pleaded not guilty to charges brought by the Serious Fraud Office in relation to a £12bn rescue package secured by the bank at the height of the financial crisis.The former chief executive John Varley, the ex-investment banki...
U.S. SEC sues Volkswagen, Winterkorn over 'Dieselgate'
Mar 15, 2019 05:07 AM
The U.S. Securities and Exchange Commission sued Volkswagen AG and its former chief executive Martin Winterkorn over the German automaker's diesel emissions scandal late Thursday, accusing the company of perpetrating a "massive fraud" on U.S. investors.
Washington: An Indian-American was arrested on Tuesday for allegedly submitting 11 fake H-1B visa applications and fraudulantly procuring his own citizenship, US Attorney Craig Carpenito said.Neeraj Sharma, 43, living in the Piscataway township of New Jersey, is charged by complaint with one count of visa fraud and one count of naturalization fraud, the attorney said.He will be produced before ...