Table of Contents
Nigerian LNG plant bribery penalties exceed USD1,200 million
The irony in US settlements – and the UK’s rejection of them.
Saxo Bank case shows flaws in cross-border regulation.
Australian convicted of insider trading in seafood shares
Former Macquarie Equities adviser convicted of market manipulation
US banking failures at record levels.
Interpol comes late to the World Cup party
US DoJ charges 94 doctors and others with fraud.
Scotland – newspaper reveals plans for money laundering trials in secret
Rocky business in Gibraltar law firm
Nigeria: banks to be rescued by Bad Bank scheme
Satyam: India High Court grants bail to some defendants.
Identity fraud: thousands of hotel guests’ data at risk
Hong Kong announces new banknotes
Keywords: Nigeria, LNG, Plant, Penalties, USA, UK, plea bargains, SAXO, cross-border, regulation, insider trading, US Bank failures, Gibraltar, law firm, identity fraud, HK, banknotes
Published in the United Kingdom under ISSN 1473-3439