Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

Page ?Same page

ith Bribing Amazon Employees For Marketplace Advantage. CBS News <https://www.cbsnews.corn/news/amazon-marketplace-fraud-scheme-six-indictedk (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gai

A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions

EFTA00148940

2 mentions1 same-page

Page ?Same page

ses they're investigating, records show." Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. CBS News (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gain

zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions

EFTA01658664

2 mentions1 same-page

Page ?Same page