U.S. Fines Thai Company SCG Plastics $20 Million Over Alleged Iran Sanctions Violations
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Defence lawyer fined over rape survivor questioning
Lorenzo Alonzi’s behaviour amounted to unsatisfactory professional conduct in six of 11 complaints.BBC News - Top stories -
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3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
The DOJ has unsealed an indictment charging three North Korean workers and a United States citizen with allegedly engaging in "staggering fraud" through a complex scheme.ABC News - Top stories -
USC paid nearly $20 million in Lincoln Riley's first season after poaching coach from Oklahoma, per report
The Trojans paid a king's ransom for the splash hireCBS Sports - Sports -
Three soccer players arrested over alleged match-fixing involving yellow cards in Australian league games
Three soccer players arrested over alleged match-fixing involving yellow cards in Australian league gamesABC News - Sports -
Team captain and two other players arrested over alleged soccer match-fixing in Australia
Australian professional soccer has been rocked by accusations that the captain of A-League club Macarthur FC paid two younger teammates up to 10,000 Australian dollars ($6,600) to deliberately receive yellow cards in a scheme set up by a South ...ABC News - Sports - Australia -
Macarthur FC ‘shocked’ after police charge three players over alleged betting corruption
NSW police allege Ulises Dávila, Kearyn Baccus and Clayton Lewis were involved in a scheme ‘for yellow cards to occur during certain games’ in late 2023. Follow our Australia news live blog for latest updatesGet our morning and afternoon news ...The Guardian - World -
In Quest for Metals, U.S. Pitches Deal to Ease Sanctions on Israeli Businessman
Mining magnate Dan Gertler, whom the U.S. has accused of corruption, would sell his assets in the African country under a proposal that could make it easier for Western companies to access valuable minerals there.The Wall Street Journal - World - Israel -
In Quest for Metals, U.S. Pitches Deal to Ease Sanctions on Israeli Businessman
Mining magnate Dan Gertler, whom the U.S. has accused of corruption, would sell his assets in the African country under a proposal that could make it easier for Western companies to access valuable minerals there.The Wall Street Journal - Business - Israel -
DOJ Says Boeing Violated a Safety Agreement
The Justice Department informed Boeing that it could face criminal charges after failing to implement adequate corrective measures after two fatal disasters in 2018 and 2019.Inc. - Business -
U.S. citizen accused of helping North Korean IT workers infiltrate U.S. companies
Prosecutors said some of the affected companies were Fortune 500 corporations, including a major TV network, a defense company, and a car maker.CBS News - Top stories