South Korea’s Constitutional Court removed impeached President Park Geun-hye from office in a unanimous ruling Friday over a corruption scandal that has plunged the country into political turmoil and worsened an already-serious national divide.
South Korea’s special prosecutor accused Jay Y. Lee and other Samsung Group executives of conspiring to create fake documents to mask millions of dollars in bribes funnelled to a confidante of the nation’s president.
The heir to the Samsung dynasty has been charged with bribery and embezzlement in the latest twist in a corruption scandal that has rocked corporate Korea and resulted in country’s president being impeached.
South Korea’s acting leader Hwang Kyo-ahn has refused to extend a probe by special prosecutors into a huge scandal involving impeached President Park Geun-hye, drawing the ire of the country’s opposition parties.
A South Korean special prosecutor may indict Samsung Group executives, including Jay Y. Lee, on Tuesday in connection with an influence-peddling scandal that’s put the heir behind bars and led to the impeachment of President Park Geun-Hye.
Vice-chairman of electronics divisions is alleged to have paid $40m to presidential crony Choi Soon-sil but company denies bribery.
Investigators say the electronics company paid $36m to the disgraced friend of president Park Geun-hye in order to gain government influence.
Samsung Group leader Jay Y. Lee left the South Korean special prosecutor’s office early on Friday after more than 22 hours of questioning on bribery suspicions in an influence-peddling scandal that could topple President Park Geun-hye.
South Korean president impeached on 9 December appears in public to deny claims of wrongdoing, saying she was ‘framed’
Today is the 85th anniversary of the founding of the North Korean army. Amidst concerns that the event might be marked by yet another nuclear missile test, Donald Trump on Monday urged the UN Security Council to ...
In the first of a new series of audio interviews, Amos Wittenberg speaks to Viv Jones of Eversheds Sutherland solicitors about international anti-bribery regimes. Viv wrote recently for KYC360 on Kenya's latest piece of anti-bribery legislation. https://vimeo.com/213859331 Transcript (note this transcript ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, and ...
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime. He looks at systems, employee training and continuing professional development, and the critical but often overlooked issue of corporate ...
What exactly is being proposed? A public register of the beneficial owners of UK property held by overseas companies and other legal entities. Beneficial owners of overseas firms involved in central Government procurement would also be ...
AIB’s failure to comply with anti-money laundering reporting procedures was a stain on the lender, chairman Richard Pym has said.
The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force will set up
Congressional Republicans’ proposal to replace Dodd-Frank, the Financial Choice Act, received endorsements this week from two major financial players —
The Enforcement Directorate has registered a money laundering case in the Narada ‘sting’ where a number of Trinamool Congress (TMC)