criminal

China Says Wells Fargo Banker ‘Concerned’ in Legal Case

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[ad_1] China stated the case of a Wells Fargo & Co. banker blocked from leaving the nation was associated to a legal matter, escalating an episode that already underscored multinationals’ fears concerning the dangers of working within the nation. “Ms. Mao Chenyue is concerned in a legal case at present being dealt with by Chinese … Read more

Uruguayan court opens criminal probe into cow bond fraud

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[ad_1] MONTEVIDEO, July 17 (Reuters) – A Uruguayan court on Thursday formally launched a criminal investigation into Conexión Ganadera, a local livestock investment firm accused of defrauding thousands of investors in a multi-million dollar “cow bond” scheme. The move marks a significant step forward in one of the biggest financial scandals in Uruguay, where cows … Read more