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Cartel Client Review Ltd. is a controversial firm based in Manchester, England that attempts to use loopholes to enable clients to write off loan agreements. The firm was investigated by the Ministry of Justice , [ 1 ] and a firm of solicitors linked to the firm was shut down by regulators.
The U.S. Treasury department has sanctioned 40 Mexican companies associated with the Jalisco cartel and its telemarketing scam. But few people have been arrested. ... the documents show — and ...
Ratings agencies were paid "a small piece of the deal (typically 3.5 to 6 basis points [100 basis points = 1%] of the issue size)," explains Rutledge. "Law firms expected to earn about $1 million ...
In 2019 EDC launched a review of a 2011 deal with SNC-Lavalin, over allegations the latter had been using money loaned by EDC for bribery purposes. [17] In October 2020, EDC predicted a 2021 global rebound after coronavirus. [18] In 2020, EDC had bookmarked $2 billion to spend by 2023 in support of women-owned businesses "looking to export."
Dirty Money is a Netflix original television series which tells stories of corporate corruption, securities fraud, and creative accounting. [1] All six one-hour long episodes began streaming on Netflix on January 26, 2018. [2]
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The series received mostly positive reviews from critics, with praise for the performances and writing. Sayan Ghosh of The Hindu wrote "Scam 1992: The Harshad Mehta Story is a well-written show with its lead characters doing all the heavy lifting.
Drug Lords is a 2018 American docu-series exploring real-life drug-dealing cartels and kingpins such as Pablo Escobar, El Chapo, the Cali Cartel, Frank Lucas and the Pettingill family. [ 1 ] [ 2 ] [ 3 ]