Commonwealth Bank executives charged in United States America over apparent swindle case
Oct 03, 2017 - Legal Monitor Worldwide
The US has issued arrest warrants for former Commonwealth Bank IT executive Jon Waldron and a former contractor to the bank over their alleged involvement in a bribery scheme.
A US grand jury indicted Sydney-based Mr Waldron and California technology executive Eric Pulier.
Both Mr Pulier and Mr Waldron have been charged with five counts of fraud and one count of conspiracy. Mr Pulier faces nine additional charges relating to the alleged bribes.
Mr Waldron is already facing char...
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