Maduro activates process to change constitution BN Americas Venezuela's opposition has called the constituent assembly decree a "fraud" and urged more protests. <p> <a href="https://www.bnamericas.com/en/news/banking/maduro-activates-process-to-change-constitution">...continue reading<...;
Guatemala, UN collaborate to combat tax, customs fraud BN Americas UN commission and local authorities ink cooperation and data-sharing deal. <p> <a href="https://www.bnamericas.com/en/news/banking/guatemala-un-collaborate-to-combat-tax-customs-fraud">...continue reading</a> </p> ... ...
Former Bank Of America VP Accused Of Making $2.7M In Bogus Donations The Consumerist A former Bank of America executive, along with her husband and another person, have been accused of bank fraud for their alleged involvement in an embezzlement scheme that involved making millions of dollars of fake donations in the bank’s nam...
UK Gov Doesn’t Even Deny Helping DB Launder Money Silver Doctors Does the Attorney General know if Deutsche Bank has destroyed its OTC bullion trading receipts? | Submitted by Mark Taylor: Mark Taylor 15 April 2017 | Delivered | Dear Attorney General’s Office, | In SFO investigation #9559, submitted by Jon Thoms...
Noel Edmonds accuses Lloyds of 'foot dragging' over HBOS payouts The Observer Noel Edmonds has accused Lloyds Banking Group of “foot dragging” over compensation payouts to himself and other victims of the HBOS Reading fraud. | In a personal intervention, the TV celebrity has written to Lord Blackwell, the chair of Lloyds, ...
Premier League: Jurgen Klopp's Liverpool achieved the bare minimum, but showed plenty of progress Yahoo Daily News Mission accomplished. Just. Not an iota more; not an iota less. | Liverpool football club's first full season under their German manager Jurgen Klopp saw the team achieve their minimum target of finishing in the Premier League's top four positions, thus earning qualification for next season's UEFA Champions League €" or rather, as pedants may poin...
Laura Biagiotti, first to parade Italian fashions in China, dies Hong Kong Standard Laura Biagiotti, an Italian fashion designer who conquered global markets with her soft, loose women's clothes and luxurious knits that won her the nickname "Queen of Cashmere,'' died today following a heart attack. She was 73. | Biagiotti suffered the heart attack Wednesday evening at her estate outside of Rome. Doctors w...
