Illicit

Type: Keyphrase
Name: Illicit
First reported 6 hours ago - Updated 12 mins ago - 2 reports

Toronto man accused of insider trading in Herbalife

Companies cited in this article Securities and Exchange Commission MoreA Toronto man has been charged with insider trading by U.S. regulators, who charge that he took a short position in Herbalife Ltd. ( NYSE:HLF ) ahead of an announcement by prominent ... [Published Investment Executive - 4 hours ago]
First reported 10 hours ago - Updated 2 hours ago - 2 reports

UK economy picks up in Q2

LONDON: Britain’s economy grew more quickly than previously thought in the second quarter and its recovery from the financial crisis has been less sluggish than first estimated, according to official figures that use a new way of calculating data.Britain’s ... [Published The Gulf Today - 2 hours ago]
First reported 5 hours ago - Updated 5 hours ago - 1 reports

US special ops warns about illicit funding implications of Bitcoin

With threats like ISIS on the rise, representatives from the U.S. Special Operations Command recently joined bitcoin advocates and business leaders to discuss the potential dangers of virtual currency.Many of the characteristics of cryptocurrency that ... [Published FierceITSecurity - 5 hours ago]
First reported 13 hours ago - Updated 13 hours ago - 1 reports

Moldovan plans to charge bankers over £20bn illicit cash scheme

Moldova plans to charge four or five bankers with money laundering, saying they helped shift as much as $20 billion in illicit cash from Russia to Latvia. ... [Published Here is the city - Business News - 13 hours ago]
First reported 14 hours ago - Updated 14 hours ago - 1 reports

14 arrested with illicit liqour

Launching a drive against supply of illicit liqour during the ongoing festive season, Patna police today arrested 14 persons from various places in the state capital and seized a large quantity of spirit from them, a police officer said.Acting on a tip ... [Published Business Standard India - 14 hours ago]
First reported 19 hours ago - Updated 15 hours ago - 2 reports

Alcohol or drug abuse not a trigger for removal of children: Families SA

Alcohol or drug abuse by a parent would not necessarily 'trigger' the removal of a child from their biological family, a parliamentary committee investigating Families SA has heard.Department for Education and Child Development chief executive Tony Harrison ... [Published Prime 7 - 16 hours ago]
First reported 17 hours ago - Updated 17 hours ago - 1 reports

Woman shot dead over hubby's illicit relations

BHOPAL: A youth shot dead a woman in Chhatarpur district on Sunday night, in an apparent attempt to take revenge from her husband who had allegedly developed illicit relations with the accused's widowed mother. The incident took place at Harpalpur village ... [Published Times of India - 17 hours ago]
Entities: Illicit, Bhopal, Police
First reported Sep 29 2014 - Updated 17 hours ago - 4 reports

Brussels to unveil details of Apple tax investigation

Technology giant Apple will be told tomorrow why it is being investigated in depth by the European Commission, to see whether it benefited from illicit state aid in Ireland. ... [Published NewsRT.co.uk - Sep 29 2014]
First reported Sep 29 2014 - Updated 17 hours ago - 6 reports

EU to accuse Apple of taking illicit Irish state aid: Report

Pic Courtesy: - Brussels: The European Union said it will unveil on Tuesday details of investigations into sweetheart tax deals for Apple amid reports it will accuse the US tech giant of getting illegal state aid.The probe into Apple`s tax affairs in ... [Published zeenews.com - Sep 29 2014]
First reported Sep 29 2014 - Updated Sep 29 2014 - 1 reports

Apple took illicit Irish aid: report

EU is reportedly set to accuse Apple of taking illegal aid from the Irish state.Read the full article here .This content was originally published by IoL Business Report . Original publishers retain all rights. It appears here for a limited time before ... [Published Global Advisors - Sep 29 2014]
First reported Sep 29 2014 - Updated Sep 29 2014 - 4 reports

EU to accuse Apple of taking illicit Irish state aid: report

© Getty/AFP/File Justin SullivanAttendees gather at the Apple Worldwide Developers Conference at the Moscone West center on June 2, 2014 in San Francisco, CaliforniaLondon (AFP) - The European Union is to accuse US tech giant Apple of taking illegal aid ... [Published DailyMe.Com - Sep 29 2014]
First reported Sep 29 2014 - Updated Sep 29 2014 - 2 reports

Nigeria loses over $140bn to illegal cash flows –Oteh

The Director General, Securities and Ex­change Commission (SEC), Ms. Arunma Oteh has disclosed that Nigeria had lost over $140 billion to illicit financial flows within a 9-year period even as it is estimated to need about $50 billion investment to ensure ... [Published Daily Sun - Sep 29 2014]

Quotes

"The National Crime Agency is committed to continually disrupting what is a vicious and criminal trade in human misery, which exploits the most vulnerable people, both here and abroad, for financial gain" Vernon said in a statement
"Police are concerned that there has been rise in sexual and related offences and an increase in abduction and harassment offences."
...doctors to recommend the medicine they feel would ease the pain and suffering of thousands of sick Floridians," a soothing voice tells viewers. "Vote yes on 2 and trust our doctors to decide what's best."
...When prosecutors pulled the two defense lawyers aside during a break after opening statements to say they were dismissing the charges, "We definitely didn't think that's what they would tell us."

More Content

All (7329) | News (6077) | Reports (6) | Blogs (1205) | Audio/Video (1) | Fact Sheets (9) | Press Releases (21)
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Join Efficient Drug Addiction Recovery Program ... [Published Pressbox.co.uk - 13 mins ago]
Human trafficking in U.K. fueled by Internet ad... [Published Catholic Online - 25 mins ago]
Can RMS suspend a driver for a single non-negat... [Published Lexology - 48 mins ago]
Who Is Buying The Islamic State’s Illegal Oil? [Published OilPrice.com - 49 mins ago]
Thinking about Nigeria @ 54 [Published The Nation Nigeria - 52 mins ago]
Psychotic disorders confer ‘staggering’ increas... [Published MedWire News - 1 hour ago]
Tax policy update - September 29, 2014 [Published Lexology - 1 hour ago]
Crime figures drop again [Published Manawatu Standard - 1 hour ago]
LETTERS: Brantford deserves better [Published Brantford Expositor - 1 hour ago]
Christine Bautista Authors Article on Bank Secr... [Published Akerman - 1 hour ago]
University apologises to Exeter residents follo... [Published Exeter Express and Echo - 2 hours ago]
UK economy picks up in Q2 [Published The Gulf Today - 2 hours ago]
Television ad war launched on medical marijuana... [Published South Florida Sun-Sentinel - 2 hours ago]
Bay sees biggest crime reduction [Published Sun Live - 2 hours ago]
Feds Drop Case After Opening Statements [Published Atlanta Daily Report - 2 hours ago]
SEC accuses two men of insider trading on Herba... [Published Los Angeles Times - 2 hours ago]
Crude gins, narcotic drugs must go [Published Daily News TSN - 2 hours ago]
Prevention focus 'results in Otago rural crime ... [Published Yahoo!Xtra - 2 hours ago]
Ad war launched on medical marijuana in Florida [Published Orlando Sentinel - 2 hours ago]
ATPA's Impact on the U.S. Economy, 2013 [Published United States International Trade Commission - 2 hours ago]
Police prevention first strategy 'working in So... [Published Yahoo!Xtra - 2 hours ago]
Reported crime down slightly in Central Distric... [Published Yahoo!Xtra - 2 hours ago]
Crime drops by 3.2 % in the last financial year... [Published Yahoo!Xtra - 2 hours ago]
Woman Spends A Month In Jail After Cops Mistake... [Published Huffington Post - 2 hours ago]
Biz Break: GoPro's rockets up after new cameras... [Published Palo Alto Daily News - 2 hours ago]
SEC Charges Guy With Being Very Bad Roommate [Published Dealbreaker - 2 hours ago]
What are the difficulties in detecting bath sal... [Published Forensic Magazine - 3 hours ago]
Illicit drugs and prostitution bolster Britain'... [Published Russia Today - 3 hours ago]
Accused Herbalife Insider Trader Tried to Take ... [Published Bloomberg View - 3 hours ago]
SEC Accuses Two of Illegal Herbalife Trades on ... [Published GARP - 3 hours ago]
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Blogs

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Billy Idol: Sex, Drugs, ‘Charmed Life,’ and the... [Published TIME.com - 6 hours ago]
By the morning of February 6, 1990, I’d been living on a fine edge for more than a decade, always courting disaster to experience the biggest high. I’d been living the deranged life. I felt so nihilistic, yet why hadn’t I just tuned in and dropped out? ...
Billy Idol: Sex, Drugs, ‘Charmed Life,’ and the... [Published Real Clear Politics - TIME.com - 6 hours ago]
By the morning of February 6, 1990, I’d been living on a fine edge for more than a decade, always courting disaster to experience the biggest high. I’d been living the deranged life. I felt so nihilistic, yet why hadn’t I just tuned in and dropped out? ...
Review: Sex and Death, French-style, in The Blu... [Published TIME.com - 6 hours ago]
Two things that people do all the time: have sex, and worry about it. Or, as Georges Simenon wrote: “Can there be a more intimate communication between two beings than copulation?” Yet American films have largely forgotten the power of sexual drama. ...
Review: Sex and Death, French-style, in The Blu... [Published Real Clear Politics - TIME.com - 6 hours ago]
Two things that people do all the time: have sex, and worry about it. Or, as Georges Simenon wrote: “Can there be a more intimate communication between two beings than copulation?” Yet American films have largely forgotten the power of sexual drama. ...
SEC Charges Two Guys With Insider Trading In He... [Published Clusterstock - 7 hours ago]
The Securities and Exchange Commission has charged two guys for insider trading in Herbalife shares  after one of them learned about Bill Ackman's infamous short position from a Pershing Square analyst who was his roommate.  Filip Szymik of New ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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NY Times editorial calls for a repeal of mariju... [Published Reuters Video: Top News - Jul 27 2014]
1

Press Releases

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SEC Charges Two with Insider Trading on Pershin... [Published SEC US Press Releases - 7 hours ago]
Wells Fargo Advisors Admits Failing to Maintain... [Published SEC US Press Releases - Sep 22 2014]
SEC Charges Eight for Roles in Widespread Pump-... [Published SEC US Press Releases - Sep 18 2014]
SEC Charges IT Employee at Law Firm With Inside... [Published SEC US Press Releases - Sep 16 2014]
SEC Sanctions 19 Firms and Individual Trader fo... [Published SEC US Press Releases - Sep 16 2014]
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