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The Daily NewsBrief

The Daily NewsBrief

Investigation

Swiss Engineering Firm ABB to Pay $103 Million to Eskom to Settle South Africa Corruption Probe

December 11, 2020

Swiss engineering firm ABB would pay 1.56 billion rand ($104 million) to South African state power utility Eskom to settle an investigation relating to improper payments and other compliance issues, the two companies announced on Friday.

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Media Topic: Tags Corruption Investigation Litigation and regulation

Pemex‘s Trading Arm Suspends Business With Vitol

December 11, 2020

The commercial arm of Mexican oil giant Pemex has temporarily suspended business with the world’s largest independent oil trader Vitol, which is currently the subject of a US bribery investigation.

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Media Topic: Tags Corrupt practices Economy, business and finance Investigation Politics

Spain’s Former King Paid $820,000 to Settle New Probe

December 10, 2020

Former King of Spain Juan Carlos paid about $820,000 in back taxes to settle a new investigation by Spanish authorities into whether he and other members of the royal family used bank accounts in other people’s names to hide assets from the tax authorities.

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Media Topic: Tags Corruption Crime Imperial and royal matters Investigation Politics

U.S. President-Elect’s Son, Hunter Biden, Says He is Under Tax Investigation

December 10, 2020

Hunter Biden, son of the United States President-elect Joe Biden, said on Dec. 9 that the U.S. Attorney’s Office in Delaware is conducting an investigation on his tax affairs.

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Media Topic: Tags Investigation Politics

Justice Department Investigating Potential ‘Bribery-For-Pardon’ Scheme, Court Records Reveal

December 2, 2020

The Justice Department is investigating a potential bribery scheme to the White House or affiliated people in exchange for a presidential pardon, according to federal court records unsealed on Dec. 1.

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Media Topic: Tags Corrupt practices Corruption Heads of state Investigation

New Zealand Authorities Charge 13 People over White Island Eruption

November 30, 2020

New Zealand’s WorkSafe has now charged 13 parties involved over the White Island volcanic eruption in December 2019, which claimed 22 lives.

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Media Topic: Tags Crime Investigation Safety of citizens

National Highway Traffic Safety Administration Opens Investigation into Tesla Vehicles Suspension Issues

November 27, 2020

The US National Highway Traffic Safety Administration announced on Friday morning it had opened an investigation into nearly 120,000 Tesla vehicles over a front suspension safety issue.

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Media Topic: Tags Economy, business and finance Investigation Road transport

Students Charged over Samuel Paty’s Beheading

November 26, 2020

Authorities have now charged four more students, on Thursday, over the beheading of French teacher Samuel Paty last month.

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Media Topic: Tags Homicide Investigation Teachers Teaching and learning Terrorism

South Korean Watchdog Seeks Criminal Prosecution, Fines Facebook Over Personal Data Misuse

November 25, 2020

A South Korean watchdog group that protects personal information in the country fined Facebook $6.06 million on Wednesday morning and even sought a criminal probe for providing users’ personal data to other operators without any consent.

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Media Topic: Tags Corporate crime Economy, business and finance Fine Investigation Litigation and regulation

Mexican President Denies Deal to Capture Cartel Leader in Return for Former Defense Minister

November 24, 2020

Mexican President Andres Manuel Lopez Obrador said during a Tuesday morning press conference that his government never agreed to capture a cartel leader for the United States in order to secure the return of former Defense Minister Salvador Cienfuegos from US custody.

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Media Topic: Tags Drug trafficking Heads of state Investigation
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