Edition:
United States

Emilio Parodi

Italian prosecutors arrest ex-Deutsche Bank trader in Euribor probe

Sep 21 2018

LONDON/MILAN Britain's Serious Fraud office said on Friday former Deutsche Bank trader Andreas Hauschild was arrested in Italy over alleged manipulation of the Euribor benchmark and Milan prosecutors would need to decide whether to hand him over.

Italian judge jails two in Nigerian oil graft case

Sep 20 2018

MILAN An Italian judge sentenced two defendants in a Nigerian corruption case to jail on Thursday in the first ruling on one of the oil industry's biggest graft scandals.

UPDATE 3-Italy court finds Saipem guilty in Algeria graft case but acquits Eni

Sep 19 2018

MILAN, Sept 19 An Italian court found oil services group Saipem and a former CEO guilty of corruption in a long-running trial over bribes in Algeria but acquitted oil major Eni.

AC Milan cleared to compete in Europa League after court overturns UEFA ban

Jul 20 2018

MILAN The Court of Arbitration for Sport on Friday overturned a decision by European soccer body UEFA to ban AC Milan from next season's Europa League competition, saying the Italian club's finances had improved after a recent ownership change.

UBI CEO, chairman sent to trial over governance allegations: sources

Apr 27 2018

BERGAMO, Italy The chief executive and chairman of UBI Banca were sent to trial with another 28 people on Friday over alleged governance irregularities at Italy's fifth-largest bank, a court document reviewed by Reuters showed.

At least three dead after commuter train derails near Milan

Jan 25 2018

SEGGIANO DI PIOLTELLO, Italy At least three people were killed and 13 seriously injured on Thursday when a train carrying some 250 people along a busy commuter route derailed near Milan in northern Italy, regional authorities said. | Video

Italian court clears former Leonardo bosses in India corruption case

Jan 08 2018

MILAN An Italian appeals court on Monday acquitted two former Leonardo executives in a bribery case related to a large 2010 helicopter contract with the Indian government.

Shell, Eni to stand trial in Nigeria bribery case

Dec 20 2017

MILAN Royal Dutch Shell and Eni have been ordered to stand trial over alleged corruption in Nigeria with the Italian major's chief executive among those indicted.

Ex-BT Italy boss wins $2 million for wrongful dismissal - sources

Dec 07 2017

MILAN A manager at the centre of investigations into an accounting scandal at British Telecom's Italian business has been awarded almost 1.8 million euros (£1.6 million) in damages for wrongful dismissal, three legal sources said.

Ex-BT Italy boss wins $2 million for wrongful dismissal: sources

Dec 06 2017

MILAN A manager at the center of investigations into an accounting scandal at British Telecom's Italian business has been awarded almost 1.8 million euros ($2.1 million) in damages for wrongful dismissal, three legal sources said on Wednesday.

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