#corporate governance
articles
Co-Owner of Gormash Global Accused of 45 Million Ruble Fraud Amid Claims of Corporate Raid
A Moscow region court has extended house arrest for Dmitry Milash and his wife, while his defense argues the case is a f...
Plus Ultra President and CEO Resign Amid Influence-Peddling Probe Over 2021 Bailout
The two executives step down after admitting they paid €530,000 to a firm linked to former PM Zapatero for help securing...
Plus Ultra Airline’s President and CEO Resign Amid Bailout Influence Probe
The two top executives stepped down days after admitting in court that the Spanish carrier paid a 1% commission on its €...
Premium Healthcare Group Ringfences Recovered Funds Until Stale Financials Are Signed Off
Egypt’s Premium Healthcare Group will lock all money reclaimed from an embezzlement case in a dedicated frozen account, ...
The Lavrentiadis Saga: From €749m Carlyle Deal to Prison and a Bid for Return
How Lavrentis Lavrentiadis turned a small chemical business into an industrial empire, sold it to Carlyle for a fortune,...
Slovenia's Supervisory Body Warns Draft Pension Fund Law Lacks Governance Safeguards
The Slovenian Supervisory Board Association says the proposed National Demographic Fund law rolls back transparency and ...
Amgen Settles Shareholder Suit Over Undisclosed $10.7B Tax Bill for $74 Million
The biotech giant resolves a class action alleging it hid a massive potential tax liability from investors, with the und...