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India alleged that two Italian marines aboard the Italian-flagged commercial oil tanker MB Enrica Lexie killed the fishermen. [1] Shortly after the incident, the Indian Navy intercepted Enrica Lexie and detained the two Italian marines. That sparked a conflict over legal jurisdiction and functional immunity between the governments of India and ...
Enrica Lexie (called Olympic Sky since 2013) is an Italian Aframax oil-tanker. In 2012, ... 2012 shooting incident. On 15 February 2012, the Enrica ...
This file is a copyrighted work of the Government of India, licensed under the Government Open Data License - India (GODL). Authorization Method & Scope Following the mandate of the National Data Sharing and Accessibility Policy (NDSAP) of the Government of India that applies to all shareable non-sensitive data available either in digital or analog forms but generated using public funds by ...
Switzerland's financial markets authority said Thursday that an in-depth review of more than 30 banks conducted this spring found that “a large number" failed to meet basic requirements for ...
He was indicted on April 1, 2010; [96] pleaded guilty in July 2010, to mail fraud and money laundering and was sentenced to 17½ years in prison in May 2011. [ 97 ] On November 16, 2009, the SEC charged four individuals and two companies for perpetrating a Ponzi scheme to defraud over 300 investors of $30 million.
A former U.S. Postal Service (USPS) employee was recently sentenced to prison after she and two co-conspirators stole checks worth over $24 million, according to the Department of Justice. Dena J ...
The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.
Federal prosecutors allege that Gehrke and King used four companies they owned or co-owned to bill Medicare $900m for “highly expensive” but unnecessary wound grafts to be used ...