In a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars to 777 accused the company ...

Cognizant agreed to pay $25 million to the U.S. Securities and Exchange Commission in 2019 to settle charges that the payments it made to Indian government officials violated the Foreign Corrupt ...

The cops reckon the action prevented criminals from bilking victims out of more than €10 million (£8.6 million ... arrest warrant unless they pay the fine, or some other made-up story. Thanks to the ...

Fintrac leveled the fine after concluding that TD didn't comply with money laundering and terrorist financing measures.

TORONTO, May 02, 2024 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) announces net earnings of $776.5 million ($30.82 net earnings per diluted share after payment of ...

Germany said Thursday that police had busted what was probably Europe's largest network of fraudulent call centres, responsible for thousands of calls a day trying to scam people.

Their experience signals what industries throughout the European ... 43.5 million euros ($47.05 million) per year, plus a one ...

A pair of traders in Hong Kong have left Societe Generale SA after the French bank discovered a batch of risky bets that went ...

Southwest Airlines has launched a delay compensation program as part of a $140 million Transportation Department settlement ...

Bulgarian customs officials say they have seized 403 kilograms (about 887 pounds) of heroin found in a truck with Turkish registration en route from Iran to Western Europe ... at 8.5 million ...

Officials valued the drug haul at 8.5 million euros (nearly $9 million ... for distribution in some of the 27 nations of the European Union, he said The Turkish truck driver was detained and ...

WARSAW (Reuters) – Poland has signed a 250-million-euro ($266.35 million) agreement with the World Bank to help finance ... Air programme is the eastern European Union country’s subsidy ...