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Tag: investigation

News

Gunvor Group Fined for Bribing Ecuadorian Officials

Gunvor Group Subsidiary to Pay $661 Million in Fines for Bribing Ecuadorian Officials Gunvor S.A., a subsidiary of commodities trader Gunvor Group, has ...
By Artur FernandoMarch 1, 20240
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Investigation into Potential Misuse of Campaign Funds by Rep. Cori Bush

The Justice Department has initiated an investigation into whether Democratic Representative Cori Bush of Missouri misused campaign funds for her own personal security, ...
By Artur FernandoJanuary 30, 20240
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Hunter Biden’s Plea Deal on Tax Charges Falls Apart

Wilmington, Del. — President Joe Biden’s son, Hunter Biden, has encountered a setback in his plea deal on two tax charges. The federal ...
By Artur FernandoJuly 31, 20230

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