Search result for Frauds
GERMANY: RECORD INCREASE IN MONEY LAUNDERING CASES
Highlights:
- The federal anti-money laundering unit of Germany has registered a record increase in the money laundering cases
- The cases of money laundering have increased almost 50% as compared to the previous year
On Tuesday, the fed...
FORMER McDonald CEO, STEVE EASTERBROOK SUED BY THE COMPANY TO RECOVER COMPENSATION GIVEN AS SEVERANCE
Highlights:
• The former CEO was found guilty of lying during the investigations that involved stock frauds and sexual relationships with employees
• He was fired without cause with a severance package
...Is loan becoming a crisis?
The finances in India are disastrous these days from bank frauds to economic disasters the nation’s finances have it all and we are heading towards the crisis, and the finances are not in the arsenal to fight off the crisis which is what is worrying the analysts of the economics of the worl...
Insurance scene of India will be revolutionized by a new campaign
The Life Insurance Council of India has decided to launch a massive media campaign to provide the necessary push to the industry. The media campaign will be topped with the slogan of Sabse Pehle Life Insurance (first thing is life insurance) and the unique thing about the campaign is that it will...