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Tag Archives: Denies

Vietnam company denies fraud accusations after debarred by World Bank

A Vietnamese waste water treatment company has rejected accusations of fraudulent and collusive practices in two projects funded by the World Bank, saying it was unfairly debarred by the development lender.  Nguyen Phuong Quy, general director of SFC Vietnam Investment Development for Environment Company, on Wednesday told news website Zing ...

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Supreme Court Denies Request to Hear Insider Trading Case

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The convictions of Todd Newman, left, and Anthony Chiasson, were overturned last year in a ruling that narrowed the definition of insider trading. By MATTHEW GOLDSTEIN and ADAM LIPTAK October 5, 2015 The Supreme Court on Monday refused to review an appeals court decision that made it harder to prosecute insider trading and threatens ...

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