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    May 17, 2013 |Story| Reuters
  1. California approves Tesoro's buy of BP refinery

    Reuters
    WASHINGTON, May 17 (Reuters) - U.S. refiner Tesoro Corp has received formal approval from California's attorney general to buy a BP Plc refinery for more than $2 billion. Attorney General Kamala Harris said her office and the California Energy Commission...

    Tags: BP Plc, Federal Trade Commission, Kamala D. Harris, Anti Trust Crime

  2. May 17, 2013 |Story| Reuters
  3. Hunt for those at fault for Spain's bank crisis gains pace

    Reuters
    MADRID (Reuters) - The arrest of a prominent former Spanish banker is raising hopes among campaigners that the hunt for those responsible for the problems inherited by Bankia and other failed lenders will deliver results. As Spaniards struggle with a...

    Tags: Embezzlement, Economy, Business and Finance, City National Corporation, Crime, Law and Justice, Crimes

  4. May 17, 2013 |Story| Reuters
  5. Tesoro wins US antitrust approval to buy California BP refinery

    Reuters
    WASHINGTON, May 17 (Reuters) - U.S. refiner Tesoro Corp. has received formal antitrust approval to buy a BP refinery in southern California without conditions. The Federal Trade Commission, which assessed the deal to ensure that it complied with U.S....

    Tags: BP Plc, Federal Trade Commission, Antitrust Issues, Anti Trust Crime

  6. May 17, 2013 |Story| Reuters
  7. REFILE-Beyond the reach of banks, Indians targeted by outlaw fund scams

    Reuters
    (Fixes spelling of central bank governor's first name) By Swati Pandey and Sujoy Dhar MUMBAI/KOLKATA, May 17 (Reuters) - Dalia Ghosh, a 28-year-old nurse in the eastern Indian city of Kolkata, invested her savings in an unlicensed fund run by media...

    Tags: Economy, Business and Finance, Government, Central Bank, Bribery, Real Estate Sellers

  8. May 17, 2013 |Story| Reuters
  9. Beyond the reach of banks, Indians targeted by outlaw fund scams

    Reuters
    MUMBAI/KOLKATA (Reuters) - Dalia Ghosh, a 28-year-old nurse in the eastern Indian city of Kolkata, invested her savings in an unlicensed fund run by media conglomerate Saradha Group last year, hoping to start her own clothes business. But Saradha went...

    Tags: Economy, Business and Finance, Government, Central Bank, Bribery, Real Estate Sellers

  10. May 16, 2013 |Story| Reuters
  11. Ex-NBA Players Union head Hunter sues association

    Reuters
    The Sports Xchange Ex-NBA Players Union head Hunter sues association Former National Basketball Players Association Executive Director Billy Hunter sued the union, President Derek Fisher and his publicist on Thursday, charging they sabotaged Hunter's...

    Tags: Basketball, National Basketball Players Association, Litigation, Career and Workplace, Billy Hunter

  12. May 16, 2013 |Story| Reuters
  13. EXCLUSIVE-US approval of Tesoro BP refinery buy could come soon

    Reuters
    WASHINGTON, May 16 (Reuters) - Federal antitrust regulators are prepared to approve U.S. refiner Tesoro Corp.'s proposed deal to buy a BP refinery in southern California, three sources told Reuters. The Federal Trade Commission, which assessed the...

    Tags: BP Plc, Federal Trade Commission, Antitrust Issues, Anti Trust Crime

  14. May 13, 2013 |Story| Reuters
  15. Special Report- 'Coal Mafia' stokes India's power crisis

    Reuters
    DHANBAD, India (Reuters) - Seven shots rang out at a wedding reception in this sooty city in eastern India, and Suresh Singh, India's "Coal King", fell fatally wounded. He was a wealthy coal trader, a politician and, police say, a crime boss. At the time...

    Tags: Prosecution, Railway Industry, Witnesses, Bribery, Social Sciences

  16. May 16, 2013 |Story| Reuters
  17. Schwab reverses ban on client class-action lawsuits

    Reuters
    By Jed Horowitz May 16 (Reuters) - Charles Schwab Corp has temporarily reversed its requirement that clients waive their right to bring class-action lawsuits, adding a new twist in a battle closely watched by the securities industry and plaintiffs'...

    Tags: Arbitration, Laws, Securities, Financial Markets, Financial and Business Services

  18. May 16, 2013 |Story| Reuters
  19. FEATURE-Seaport battle looms as Israel plans new competition

    Reuters
    * Netanyahu accelerates plans to introduce port competition * Unions oppose private piers at Ashdod, Haifa * Israel's smallest port privatised in February By Tova Cohen and Ari Rabinovitch TEL AVIV, May 16 (Reuters) - Israel is betting its economic...

    Tags: Air Transportation Industry, Government, Shipbuilding, Career and Workplace, Company Privatization

  20. May 15, 2013 |Story| Hartford Courant
  21. Clone: Key Witness Talks Of $5,000 In Refrigerator And Texts About Killing Smoke-Shop Bill

    Harry Raymond Soucy, the key witness in the federal trial of Robert Braddock, gave explosive testimony Wednesday, claiming that he put $5,000 in a Republican legislative leader's refrigerator last year — and was featured in audiotapes and text messages conversing with a Democratic leader about killing a tobacco tax bill in exchange for campaign contributions.
    The Hartford Courant
    Harry Raymond Soucy, the key witness in the federal trial of Robert Braddock, gave explosive testimony Wednesday, claiming that he put $5,000 in a Republican legislative leader's refrigerator last year — and was featured in audiotapes and text...

    Tags: FBI, Prosecution, Witnesses, Waterbury, Bribery

  22. May 16, 2013 |Story| Reuters
  23. SocGen's Russia unit CEO charged with bribery

    Reuters
    MOSCOW, May 16 (Reuters) - The head of Societe Generale's Russian unit Rosbank was formally charged with bribery on Thursday, a day after investigators released a film of him with cash piled on his office desk. Vladimir Golubkov, who has run Rosbank...

    Tags: Prosecution, Bribery

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