SentenceSentimentTitleUrlDate
GOALS SOCCER British fiveaside football pitch operator Goals Soccer Centres is preparing to launch a sale process within months Sky News reported on Saturday Neutralfutures and company news http://www.reuters.com/subjects/autos/article/britain-stocks-factors/update-1-uk-stocks-factors-to-watch-on-june-17-idUSL4N23O1KB2019-06-17
Airbus and arms procurement agency OCCAR which coordinates the A400M purchase for seven core nations declined comment NegativePARIS Airbus has reached final agreement with European buyer nations for a revised contract for its delayed A400M military transporter plane resetting Europes largest defense project after a lengthy wrangle over costs and military capability http://www.reuters.com/subjects/aerospace-and-defense/article/us-airbus-a400m/nations-agree-new-contract-for-delayed-airbus-a400m-sources-idUSKCN1TE2FW2019-06-14
That reflects a lack of trust in the institutions ability to solve their said Thomas Vartanian a law professor at George Mason University and former OCC official NeutralWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
Another former OCC official who spent decades with the agency said he could not recall a comparable case NeutralWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
It shows the OCC is taking this seriously NeutralWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
But he is unlikely to cut corners amid pressure from congressional Democrats who have frequently accused the OCC of being too soft on the industry Boltansky said NegativeWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
Warren and other Democratic lawmakers have accused the OCC of being too soft on Wells Fargo a claim Otting disputed on Wednesday NegativeWASHINGTON A top U.S. bank regulator said on Wednesday it will vet Wells Fargo Cos pick for its next chief executive a development that could complicate the scandalhit lenders efforts to find a permanent replacement for CEO Tim Sloan http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo/u-s-bank-regulator-will-vet-next-wells-fargo-ceo-idUSKCN1SL27D2019-05-16
The OCC is fully engaged and prepared to ensure Wells Fargo corrects the identified Otting wrote in a separate April 3 letter to Warren PositiveYORK The U.S. Consumer Financial Protection Bureau has told Congress that all options are on the for enforcing a 2018 consent order against Wells Fargo raising the prospect of potential future penalties or other sanctions against the bank http://www.reuters.com/subjects/banks/article/us-wells-fargo-regulators/u-s-consumer-watchdog-says-all-options-on-table-for-enforcing-wells-fargo-order-idUSKCN1RL2XK2019-04-10
Sloan had barely finished speaking when the OCC said it was still by the banks remediation efforts NeutralNEW The day after former Wells Fargo Co Chief Executive Tim Sloan told U.S. lawmakers he was transforming the banks highpressure culture Federal Reserve officials met privately with bank employees http://www.reuters.com/finance/article/us-wells-fargo-fed-insight/how-wells-fargos-regulators-and-employees-drove-out-its-ceo-idUSKCN1RL0EA2019-04-09
and its inability to execute effective corporate governance and a successful risk management said OCC spokesman Bryan Hubbard NegativeWASHINGTON Democratic and Republican lawmakers on Tuesday pressed Wells Fargo Co Chief Executive Tim Sloan for proof the bank has put a string of consumer abuse scandals behind it at a tense congressional hearing that saw Sloan firmly on the defensive http://www.reuters.com/finance/article/us-wells-fargo-congress/wells-fargo-ceo-avoids-major-stumble-at-heated-congressional-hearing-idUSKBN1QT1VX2019-03-13
The OCCRP said its report was based on leaked documents detailing transactions worth more than billion sent in 1 PositiveSTOCKHOLM Several European banks are facing allegations of being involved in a Baltic money laundering scandal and failing to prevent tainted Russian money from flowing through their branches across the world http://www.reuters.com/places/russia/article/us-europe-moneylaundering-factbox/factbox-european-banks-hit-by-russian-money-laundering-scandal-idUSKCN1QP1P22019-03-09
RBI one of the biggest foreign lenders in Russia was also named in Mondays OCCRP report which alleged the bank was a counterparty in a money laundering scheme NegativeSTOCKHOLM Several European banks are facing allegations of being involved in a Baltic money laundering scandal and failing to prevent tainted Russian money from flowing through their branches across the world http://www.reuters.com/places/russia/article/us-europe-moneylaundering-factbox/factbox-european-banks-hit-by-russian-money-laundering-scandal-idUSKCN1QP1P22019-03-09
Reuters reported in October that the OCC was mulling sanctions against Citi for failing to give minority customers mortgage discounts that were available to many other borrowers NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
Instead of a fine the OCC issued a warning after Citi assured the regulator it had repaid borrowers and fixed faulty lending policies the people said this week NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
A spokesman for the OCC declined to comment and a Citi spokesman declined to comment for this story NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
Some OCC staff have argued since early 2017 that the faulty mortgage program violated federal law requiring equal treatment for all races Reuters has reported NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
Unveiled in July the OCC special charter allows fintechs to operate nationwide under a single license provided they satisfy some liquidity capital and contingency planning requirements NegativeMany Fed officials fear these firms lack robust riskmanagement controls and consumer protections that banks have in place http://www.reuters.com/finance/article/us-usa-fintech-fed/fintech-firms-want-to-shake-up-banking-and-that-worries-the-fed-idUSKCN1P80C02019-01-14
The OCC fintech charter does not permit companies to collect federally insured deposits now a precondition for accessing the Feds payment system NegativeMany Fed officials fear these firms lack robust riskmanagement controls and consumer protections that banks have in place http://www.reuters.com/finance/article/us-usa-fintech-fed/fintech-firms-want-to-shake-up-banking-and-that-worries-the-fed-idUSKCN1P80C02019-01-14
OCC spokesman Bryan Hubbard said its proposed charter still offers many benefits for fintech firms which can continue to partner with banks that can access Fed services PositiveMany Fed officials fear these firms lack robust riskmanagement controls and consumer protections that banks have in place http://www.reuters.com/finance/article/us-usa-fintech-fed/fintech-firms-want-to-shake-up-banking-and-that-worries-the-fed-idUSKCN1P80C02019-01-14





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The bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said NegativeThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
The OCC is examining whether Citigroup breached fair lending standards which prohibit discrimination on the basis of customers race sex age or religion the people said NeutralThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
If the OCC finds wrongdoing it could fine Citigroup or put it under tighter oversight among other options they said NeutralThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
An OCC spokesman declined to comment on Wednesday NegativeThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
I dont have the particular date in front of Otting said but he said he trusts OCC employees to push the bank to get the job done correctly NegativeWASHINGTON Wells Fargo Co has not convinced U.S. regulators it is doing enough to repay 600000 drivers who were wrongly pushed into buying auto insurance a leading bank regulator said on Tuesday http://www.reuters.com/subjects/banks/article/us-usa-senate-regulators-wells-fargo/wells-fargo-has-not-done-enough-to-refund-cheated-drivers-regulator-idUSKCN1MC27C2018-10-03
The OCCs reckless folly should be Vullo said in her complaint filed in the U.S. District Court in Manhattan NegativeNEW YORK New York states top banking regulator on Friday sued the federal government to void its decision to award national bank charters to online lenders and payment companies saying it was unconstitutional and put vulnerable consumers at risk http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-treasury-fintech-lawsuit/new-york-sues-u-s-to-stop-fintech-bank-charters-idUSKCN1LU21O2018-09-15
It seeks a declaration that the OCC exceeded its authority under the National Bank Act and violated the Constitutions 10th Amendment by usurping state powers NegativeNEW YORK New York states top banking regulator on Friday sued the federal government to void its decision to award national bank charters to online lenders and payment companies saying it was unconstitutional and put vulnerable consumers at risk http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-treasury-fintech-lawsuit/new-york-sues-u-s-to-stop-fintech-bank-charters-idUSKCN1LU21O2018-09-15
The OCC shares responsibility for enforcing CRA rules with the Federal Deposit Insurance Corporation and Federal Reserve which did not sign off on Tuesdays consultation NegativeWASHINGTON A federal regulator said on Tuesday it is seeking input on rewriting decadesold rules aimed at encouraging bank lending in lowincome communities http://www.reuters.com/finance/article/us-usa-occ-banks/u-s-banking-regulator-kicks-off-low-income-lending-rules-rewrite-idUSKCN1LD26F2018-08-29
Im not sure the OCC has thought about the variety of lenders and the challenges from state regulators and others NeutralWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
LendingClub CEO Scott Sanborn told Reuters in an interview the company was really by the OCC announcement but that it needed to consider all the implications NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
It could percolate all the way to the Supreme said Noreika who added the OCC is primed for a fight NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
The OCC said it has the legal authority to issue such charters NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
Fintech executives lobbied for the license and applauded the OCCs decision but they are not immediately rushing in they told Reuters NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
Those banks have either already addressed any unauthorized accounts or are taking remedial action including closing the accounts and refunding any improper fees the OCC said Negativehttp://www.reuters.com/subjects/banks/article/us-usa-occ-banks/phony-bank-accounts-not-a-systemic-issue-u-s-regulator-idUSKCN1J32PV2018-06-08
BALOCCO Italy June 1 Fiat Chrysler expects to at least double adjusted operating profits and return to an investment grade rating and dividends under a new plan to 2022 helped by strong growth from its Jeep SUV brand and an expansions of its premium product portfolio Negativehttp://www.reuters.com/finance/markets/article/fiatchrysler-strategy-financials/fiat-chrysler-aims-to-double-profits-pay-dividends-in-new-plan-idUSI6N1PK0042018-06-01
But running those checks has taxed OCC staff and delayed payouts for some workers Negativehttp://www.reuters.com/subjects/banks/article/us-wells-fargo-accounts-fine/wells-fargo-agrees-to-pay-1-billion-to-settle-customer-abuses-idUSKBN1HR23E2018-04-21
Under the agreement the OCC will still not be able to hire new executives without a signoff from regulators Negativehttp://www.reuters.com/subjects/banks/article/us-wells-fargo-accounts-fine/wells-fargo-agrees-to-pay-1-billion-to-settle-customer-abuses-idUSKBN1HR23E2018-04-21
The CFPB and OCC have collectively offered to resolve for an aggregate of billion in civil money the bank said Negativehttp://www.reuters.com/finance/article/us-wells-fargo-results/wells-fargo-faces-1-billion-fine-to-settle-loan-abuses-idUSKBN1HK1NI2018-04-13
The OCC and Wells Fargo declined to comment Neutralhttp://www.reuters.com/finance/article/us-wells-fargo-accounts-fine-exclusive/exclusive-u-s-watchdog-seeks-record-fine-against-wells-fargo-for-abuses-sources-idUSKBN1HG2PO2018-04-09
The fintech charter had been on hold amid legal challenges from state regulators that directly license fintech firms but have said an OCC charter would exceed the agencys mandate Negativehttp://www.reuters.com/subjects/aerospace-and-defense/article/us-usa-occ-otting/u-s-regulator-to-publish-fintech-charter-position-in-next-few-months-idUSKBN1HG2FA2018-04-09
The OCC does not comment on supervisory matters spokesman Bryan Hubbard said Negativehttp://www.reuters.com/finance/article/us-wells-fargo-accounts-auto-exclusive/exclusive-wells-fargo-faces-sanctions-for-auto-insurance-payouts-sources-idUSKCN1GR0G32018-03-15
Otting once led CIT Group and OCC rules expect him to recuse himself from matters involving that bank for the time being the OCC has said NeutralWASHINGTON A top U.S. bank regulator Comptroller of the Currency Joseph Otting must recuse himself from matters involving CIT Group Inc and other lenders with which he has had past financial ties the acting chief counsel said this week http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-banks-regulator/top-u-s-bank-regulator-told-to-recuse-himself-from-cit-group-matters-idUSKCN1GJ2ZW2018-03-08
The recusal memo from OCC acting Chief Counsel Karen Solomon was dated Tuesday but released on Wednesday NegativeWASHINGTON A top U.S. bank regulator Comptroller of the Currency Joseph Otting must recuse himself from matters involving CIT Group Inc and other lenders with which he has had past financial ties the acting chief counsel said this week http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-banks-regulator/top-u-s-bank-regulator-told-to-recuse-himself-from-cit-group-matters-idUSKCN1GJ2ZW2018-03-08
Spokesmen for the Fed FDIC OCC and CFTC declined to comment NegativeWASHINGTON U.S. regulators are considering changes to the Volcker Wall Street has sought for years that would make it easier and cheaper for banks to comply and allow them more leeway in trading and investing according to several regulatory and industry sources http://www.reuters.com/finance/article/us-usa-banks-volcker-exclusive/exclusive-u-s-regulators-examine-wall-streets-volcker-rule-wish-list-sources-idUSKCN1GC1ZX2018-02-28
Well completion activities are less likely to produce induced earthquakes than wastewater injection geologists said in a release issued by the OCC on Tuesday NegativeHOUSTON oil and gas regulator on Tuesday released new requirements aimed at reducing the risk of earthquakes from hydraulic fracturing in shale regions in central and southern areas of the state http://www.reuters.com/news/ushttps://www.reuters.com/article/us-oklahoma-drilling-regulation/oklahoma-regulator-issues-new-regional-protocol-to-curb-earthquakes-idUSKCN1GB2MC2018-02-27
Hoke lauded an agreement reached this month by NATO buyers Airbus and the OCCAR panEuropean procurement agency to negotiate a new delivery schedule for the aircraft NegativeDirk Hoke said France and Germany would work out in coming months how to proceed with the program including whether to bring in an additional partner country such as Britain http://www.reuters.com/finance/article/us-germany-security-airbus-fighter/airbus-sees-initial-details-of-franco-german-fighter-in-second-half-2018-idUSKCN1G028E2018-02-16
The Fed OCC and FDIC declined to comment NegativeWASHINGTON U.S. bank regulators plan to relax commercial real estate lending rules by allowing more deals to go ahead without an independent appraisal of the propertyís value according to several sources familiar with the discussionshttp://www.reuters.com/legal//www.reuters.com/article/us-usa-banks-appraisal/u-s-regulators-ready-to-ease-check-on-property-values-sources-idUSKBN1FF24R2018-01-29
PanEuropean purchasing agency OCCAR which oversees largest defense project on behalf of the seven core buyer nations will also participate in the meeting NegativeBERLIN NATO buyer nations will meet in London on Febhttp://www.reuters.com/subjects/aerospace-and-defense/article/us-airbus-a400m/nato-buyer-nations-to-meet-on-a400m-on-feb-5-sources-idUSKBN1FI1O62018-01-29
The OCC is now reviewing Wells request the sources said NeutralA green light could help Wells Fargo grow a business catering to industrial clients even as the bank grapples with several scandals in its retail divisionhttp://www.reuters.com/finance/article/us-wells-fargo-metals/wells-fargo-wants-to-finance-metal-trade-in-test-of-new-rule-idUSKBN1EE1CI2017-12-20
Since then Wells has found troubles in other businesses including auto lending and mortgages which the OCC and the Consumer Financial Protection Bureau are examining for more possible penalties NeutralA green light could help Wells Fargo grow a business catering to industrial clients even as the bank grapples with several scandals in its retail divisionhttp://www.reuters.com/finance/article/us-wells-fargo-metals/wells-fargo-wants-to-finance-metal-trade-in-test-of-new-rule-idUSKBN1EE1CI2017-12-20
An OCC spokesman did not immediately respond to a request for comment NegativeWASHINGTON A decision by Mitsubishi UFJ Financial Group Inc to shift its U.S. banks from state regulators to a federal bank regulator is garnering scrutiny from a pair of U.S. Democratic senatorshttp://www.reuters.com/politics/article/us-usa-senate-occ/u-s-senators-seek-details-on-dubious-oversight-shift-by-japanese-bank-idUSKBN1DK2BG2017-11-20
The OCC had cited the San Franciscobased lender for violations of the federal Servicemembers Civil Relief Act from 2006 to 2016 NegativeThe thirdlargest U.S. bank has now repaid about $10http://www.reuters.com/subjects/banks/article/us-wellsfargo-justice/wells-fargo-repays-5-4-million-for-repossessing-service-members-cars-idUSKBN1DE32X2017-11-15
A spokesperson for MUFG said the OCC now supervises all of its US banking operations allowing the Japanese lender to streamline its supervisory and regulatory requirements NegativeNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
A spokesman for the OCC said whether a bank chooses to operate under a state or federal charter is a business decision NeutralNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
The OCC strongly supports the dual banking the spokesman said in a statement NeutralNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
Along with the Conference of State Bank Supervisors the NYDFS is also suing the OCC over its attempt to introduce a special purpose national bank charter for fintech companies NegativeNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
A spokesman for the OCC declined to comment NegativeNEW YORK Japanís Mitsubishi UFJ Financial Group Inc http://www.reuters.com/subjects/banks/article/us-usa-mufg-regulators-exclusive/exclusive-japans-mufg-gets-nod-to-bring-u-s-state-branches-under-federal-regulation-idUSKBN1D80B92017-11-12
The OCC under Acting Comptroller Keith Noreika has promoted a deregulatory agenda in an effort to scale back postcrisis financial rules NegativeNEW YORK Japanís Mitsubishi UFJ Financial Group Inc http://www.reuters.com/subjects/banks/article/us-usa-mufg-regulators-exclusive/exclusive-japans-mufg-gets-nod-to-bring-u-s-state-branches-under-federal-regulation-idUSKBN1D80B92017-11-12










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At the start of 2017 the OCCTU were monitoring several properties and vehicles linked to the gang NegativeThe downfall of Scotland's most sophisticated crime gang was triggered by a surveillance operation on a Toyota Yaris.http://www.bbc.com//news/uk-scotland-glasgow-west-426358662018-01-22
The OCCTU boss We know that some of those convicted had travelled to South America including Brazil NegativeThe downfall of Scotland's most sophisticated crime gang was triggered by a surveillance operation on a Toyota Yaris.http://www.bbc.com//news/uk-scotland-glasgow-west-426358662018-01-22





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At the same time foreign investigative journalists associated in OCCRP have called on Slovak police to return the mobile phone. NegativeIt was an eighthour demanding who runs the Praguebased Czech Center for Investigative Journalism told Sme https://spectator.sme.sk/c/20827684/police-seized-the-mobile-phone-of-kuciaks-colleague-without-explanation.html2018-05-16