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crime, law and justice »  corporate crime »  anti-trust crime
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Washington, Friday, September 12, 2014

US ex-contractor indicted for ‘exporting military blueprints to India’

Hannah Robert, founder of One Source USA, used the computer of a local church to transfer technical drawings of military hardware parts, court documents say. »
More on anti-trust crime AND: military equipmentUSA
Zurich/New Delhi, Friday, June 20, 2014

Two big Swiss banks have two-thirds of all money of Indians

It is just two big banks - UBS and Credit Suisse - which appear to be accounting for almost two-third of the total money held by Indians in Swiss banking system, known for their famed secrecy wall... »
More on anti-trust crime AND: economic offence/ tax evasionfraud
New York, Thursday, June 12, 2014

US Supreme Court rejects Rajat Gupta’s last bid to avoid jail

India-born former Goldman Sachs director Rajat Gupta will have to report to jail next week to begin his two-year sentence on insider trading charges after the US Supreme Court rejected his bid to... »
More on anti-trust crime AND: fraudUSA
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