By Timothy Bolger Quogue former bus company owner John Mensch was sentenced for a check kiting scheme (Getty Images) A Quogue man who owned East End Bus Lines has been sentenced to 18 months in federal prison after he admitted to defrauding two banks out of $9.6 million during a nearly year-long check kiting scheme.…
July 16, 2026 Photo: Depositphotos.com See more DutchNews articles in your Google search results See more DutchNews articles in your Google search results Add as a favourite source on Google Add DutchNews as a favourite source on Google A court in Rotterdam has declared the Dutch crypto platform Knaken bankrupt, after prosecutors said €7 million…
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India Power Corporation Ltd (IPCL), which is currently undergoing the corporate insolvency resolution process (CIRP), on Thursday said the Serious Fraud Investigation Office (SFIO) has sought information from the company as part of an investigation ordered by the Ministry of Corporate Affairs (MCA) into the affairs of Srei Infrastructure Finance Ltd and other entities. “The…
Then, as a young single mum to a disabled daughter, she campaigned so children, carers and families had access to the kind of fulfilling education she’d had. Such was her voluntary contribution to supporting others through Glasgow’s education system, that Leanne, founder and chair of Glasgow City Parents Group (GCPG), would receive the British Empire…
The Supreme Court’s judgment in Saxon Woods Investments Limited and others v Francesco Costa [2026] UKSC 21 confirms that the statutory duty to promote the success of the company requires good faith in a director’s conduct as well as in their thoughts, aims and motives. A director who fails to raise a dissenting view openly…
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This summer, countless South Korean retail investors felt this reality so tangibly for the first time: Between a bull market and bankruptcy, there may be only one trading day apart. On July 13, SK Hynix plummeted by over 15%, marking its largest single-day drop in 20 years, dragging the entire South Korean market down almost…
Corporate Travel Management has apologised after admitting it underpaid its staff in Australia and New Zealand, as the embattled travel agent remains locked in talks over a deal to repay ripped-off customers. A spokesman for Corporate Travel said the company found it owed $2.39 million and “payment arrangements have been made accordingly, including superannuation and…
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