McKinsey unit will pay $123 million to settle claims it bribed South African officials
The scheme to bribe two South African state-controlled companies helped McKinsey and McKinsey Africa net approximately $85 million in profits,
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Collusion
Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme
Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure
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Abercrombie ex-CEO Mike Jeffries to plead not guilty in sex crimes case
Former Abercrombie & Fitch CEO Mike Jeffries, his partner Matthew Smith and associate James Jacobson face sex trafficking and interstate
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More Trump sealed files released in Jack Smith Jan. 6 election case
The records were made public after Judge Tanya Chutkan denied a request by Trump's lawyers to keep them sealed until
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FBI arrests Alabama man for SEC X hack that sent bitcoin price higher
Eric Council Jr. is accused of conspiracy in the hack of the Securities and Exchange Commission X account that tweeted
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Prosecutors seek years in prison for Trump Media insider trading Shvartsman brothers
Three men convicted of insider trading related to a company's planned merger with Trump Media are awaiting sentences in New
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Manhunt underway for accused crypto fraudster Jicha after he skips bond in $150 million case
Horst Jicha lived in Brazil and Spain before his arrest in the alleged USI Tech scam, where investors were promised
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‘Make them riot’ — Trump election case judge unseals special counsel motion on immunity
Special counsel Jack Smith is continuing efforts to prosecute Donald Trump, as the Republican faces Vice President Kamala Harris in
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FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
Caroline Ellison, who headed a hedge fund affiliated with doomed crypto exchange FTX, testified against her former boyfriend Sam Bankman-Fried
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