U.S. prosecutors and state regulators fined Bank Hapoalim, Israel's largest lender by assets, $874 million Thursday after accusing its Swiss private banking subsidiary of helping hundreds of clients evade billions of dollars in U.S. taxes for more than a decade.
The European Union Agency for Law Enforcement Cooperation published a report titled "The involvement of organised crime groups in sports corruption" which looks at the link between criminal networks and match-fixing, as well as other types of corruption.
August 5, 2020