Robert Capers
Ex-Fugitive Israeli Fraudster Sentenced To 30 Months
Former Israeli fugitive Jacob "Kobi" Alexander was finally sentenced to prison for securities fraud dating from the...
US Alleges Barclays Mortgage Securities Fraud
The US Department of Justice is suing Barclays for alleged mortgage securities fraud. It claims that Barclays misled...
Brazil’s Odebrecht Fined At Least $2.6bn For Bribery
Brazil's biggest construction firm, Odebrecht, has admitted in the US to bribing officials to secure contracts. The...