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Trafigura to Pay $126 Million and Plead Guilty to Brazil Bribes: Trafigura Group will pay $126 million and plead guilty to US charges related to bribery in ...
bloomberg.com/news/articles/2024-03-27/trafigura-to-pay-126-million-and-plead-guilty-to-brazil-bribes
Trafigura to Pay $126 Million and Plead Guilty to Brazil Bribes
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China slams sports officials convicted of bribery with 8 to life: The former president of the Chinese Football Association (CFA) has been sentenced to life in ...
dailysabah.com/sports/football/china-slams-sports-officials-convicted-of-bribery-with-8-to-life
China slams sports officials convicted of bribery with 8 to life
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Samsung to Release Own AI Chip Amidst NVIDIA Dominance: Samsung looks to challenge NVIDIA with its own AI chip set to release in early 2025 ...
techtimes.com/articles/302936/20240325/samsung-release-ai-chip-amidst-nvidia-dominance.htm
Samsung to Release Own AI Chip Amidst NVIDIA Dominance
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FBI Informant Charged With Lying About Bidens’ Ties to Ukrainian Energy Company: Alexander Smirnov’s claims of a bribery scheme involving President Biden ...
time.com/6695737/alexander-smirnov-fbi-informant-president-biden-hunter-ukraine-bribery-lying/
FBI Informant Charged With Lying About Bidens’ Ties to Ukrainian Energy ...
Quick Glance: FBI Informant Lied: Hunter and Joe Biden
  • Alexander Smirnov lied about Joe and Hunter Biden and Burisma

  • Indictment against FBI informant for misinformation about Bidens

  • Case stemmed from investigation against Hunter Biden

  • Smirnov provided false information about Bidens to FBI
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Indictment of FBI informant could spell trouble for key GOP impeachment claim: The GOP was dealt a blow in its effort to impeach President Biden after a former ...
thehill.com/homenews/house/4473488-indictment-of-fbi-informant-could-spell-trouble-for-key-gop-impeachment-claim/
Indictment of FBI informant could spell trouble for key GOP impeachment ...
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PARLIAMENT | A commotion erupted in the Dewan Rakyat after an opposition lawmaker claimed that he was offered a bribe to support Prime Minister Anwar Ibrahim ... Show more
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Ex-border officer pleads guilty to letting people into U.S., accepting bribe : A former Customs and Border Protection officer who worked at a Texas port of entry ...
nbcnews.com/news/us-news/ex-border-officer-pleads-guilty-letting-people-us-accepting-bribe-rcna143092
Ex-border officer pleads guilty to letting people into U.S. ...
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Adani (ADE IN) Says Bloomberg Report on Bribery Probe by US Prosecutors Is False: Adani companies haven’t received any notice from the US Department of Justice ...
bloomberg.com/news/articles/2024-03-18/adani-says-report-on-bribery-probe-by-us-prosecutors-is-false
Adani (ADE IN) Says Bloomberg Report on Bribery Probe by US Prosecutors Is ...
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Adani Bonds, Shares Decline as US Expands Probe Into the Group: Several of Adani Group’s dollar bonds fell the most in more than half a year ...
bloomberg.com/news/articles/2024-03-18/some-adani-dollar-bonds-drop-most-in-over-6-months-on-us-probe
Adani Bonds, Shares Decline as US Expands Probe Into the Group
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US probing Adani Group and founder over potential bribery: Prosecutors are digging into whether an Adani entity or people linked to the company ...
thedailystar.net/business/news/us-probing-adani-group-and-founder-over-potential-bribery-3568601
US probing Adani Group and founder over potential bribery
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Former contractor caught red-handed illegally reconnecting electricity: A former electrical contractor was arrested on Monday for meter tampering and soliciting ...
timeslive.co.za/news/south-africa/2024-03-21-former-contractor-caught-red-handed-illegally-reconnecting-electricity/
Former contractor caught red-handed illegally reconnecting electricity
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ACEB : BRIBERY AND KICKBACKS IN BOTSWANA'S CONSTRUCTION/CONSULTING INDUSTRY
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Judge denies Menendez’s motion to dismiss bribery and extortion charges: A Manhattan judge on Thursday denied a motion to dismiss federal bribery and extortion ...
cnn.com/2024/03/14/politics/menendez-motion-to-dimiss-charges-denied/
Judge denies Menendez’s motion to dismiss bribery and extortion charges
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"I'll give you the sweet potatoes!" A woman tried to bribe a hungry moose with groceries outside a Costco in Anchorage, Alaska.
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No Easter vacation for indicted FirstEnergy lobbyist, judge rules: Judge nixes request from former exec Mike Dowling seeking to travel to South Carolina before ...
cleveland.com/open/2024/03/no-easter-vacation-for-indicted-firstenergy-lobbyist-judge-rules.html
No Easter vacation for indicted FirstEnergy lobbyist, judge rules
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Ex-FBI Informant Charged With Lying About Bidens Had Russian Intelligence Contacts, Prosecutors Say
huffpost.com/entry/hunter-biden-informant-charges_n_65d54b51e4b0cc1f2f79f79a
Ex-FBI Informant Charged With Lying About Bidens Had Russian Intelligence ...
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Attempting to bribe postal workers. Committing bank fraud using stolen mail. Cases underline USPS concerns.
usatoday.com/story/news/nation/2024/02/23/mail-theft-united-states-postal-service-concerns/72703972007/
Attempting to bribe postal workers. Committing bank fraud using stolen ...
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MACC nabs four for being smuggling ring's bribe paymasters: PUTRAJAYA: Four individuals, including a public officer, have been remanded for allegedly acting on ...
thestar.com.my/news/nation/2024/03/13/macc-nabs-four-for-being-smuggling-ring039s-bribe-paymasters
MACC nabs four for being smuggling ring's bribe paymasters
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Two 'Datuks' among three nabbed by MACC for bribery, smuggling: PUTRAJAYA: Graft investigators have arrested three company owners, two of them Datuk ...
thestar.com.my/news/nation/2024/03/15/two-039datuks039-among-three-nabbed-by-macc-for-bribery-smuggling
Two 'Datuks' among three nabbed by MACC for bribery, smuggling
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Four suspects in smuggling syndicate case remanded: PUTRAJAYA: Four people inclu­ding a public officer have been remanded for their alleged involvement in ...
thestar.com.my/news/nation/2024/03/14/four-suspects-in-smuggling-syndicate-case-remanded
Four suspects in smuggling syndicate case remanded
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State Supreme Court: S.F. customers can sue Recology for more refunds: The state Supreme Court cleared the way Tuesday for San Franciscans to seek further ...
sfchronicle.com/politics/article/california-supreme-court-recology-18930888.php
State Supreme Court: S.F. customers can sue Recology for more refunds
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Vietnam’s biggest fraud trial gets underway: Property tycoon Truong My Lan is accused of bribery, embezzlement and bank fraud.
rfa.org/english/news/vietnam/vietnam-fraud-trial-03052024025227.html
Vietnam’s biggest fraud trial gets underway
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“We’ll remove obstacles to investments in Nigeria,” – President Tinubu: "Do not offer a bribe to any of our people, and if it is requested or taken from you ...
premiumtimesng.com/business/business-news/673980-well-remove-obstacles-to-investments-in-nigeria-president-tinubu.html
“We’ll remove obstacles to investments in Nigeria,” – President Tinubu
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Johor MACC detains 5 in immigration bribery ring: Source says that three of those arrested are immigration officers suspected of soliciting cash to facilitate ...
freemalaysiatoday.com/category/nation/2024/03/06/johor-macc-detains-5-in-immigration-bribery-ring/
Johor MACC detains 5 in immigration bribery ring
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#KiniNews: S'gor sultan cautions Hadi; MACC denies calling Wan Saiful on bribe to back Anwar claim
kinitv.com/en/bulletin/134189
#KiniNews: S'gor sultan cautions Hadi; MACC denies calling Wan Saiful on ...
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Ex-Venezuela National Guard officer charged in bribery, other crimes in Florida - UPI.com
upi.com/Top_News/US/2024/03/04/Venezuela-Nepmar-Escalona-DEA/6521709588572/
Ex-Venezuela National Guard officer charged in bribery, other crimes in ...
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MACC denies calling Wan Saiful over RM1.7m bribe to back PM claim: Azam urges Tasek Gelugor MP to file a report.
dlvr.it/T3Pd4K
MACC denies calling Wan Saiful over RM1.7m bribe to back PM claim
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Energy trader Gunvor to pay $662 mln to end US, Swiss bribery cases: Gunvor (GGL.UL), one of the world's largest oil traders, agreed on Friday to pay about $662 ...
reuters.com/markets/us/us-government-unveil-criminal-case-against-gunvor-2024-03-01/
Energy trader Gunvor to pay $662 mln to end US, Swiss bribery cases
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White House demands Fox News retract coverage of bribery allegations against Hunter Biden, president
thehill.com/homenews/media/4497256-white-house-fox-news-hunter-biden-president/
White House demands Fox News retract coverage of bribery allegations ...
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Labuan MP ready to vacate seat but maintains support for Anwar: Suhaili Abdul Rahman also denies that bribery was involved in his decision to back the prime ...
freemalaysiatoday.com/category/nation/2024/02/29/labuan-mp-ready-to-vacate-seat-but-maintains-support-for-anwar/
Labuan MP ready to vacate seat but maintains support for Anwar
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Chief magistrate in court over sh2.5m bribe:

The prosecution said Nvanungi, during April 2023 in Masaka city and Sembabule district ...

Chief magistrate in court over sh2.5m bribe
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Hunter Biden's lawyers suggest his case is tainted by claims of former FBI informant charged with lying
pbs.org/newshour/politics/hunter-bidens-lawyers-suggest-his-case-is-tainted-by-claims-of-former-fbi-informant-charged-with-lying
Hunter Biden's lawyers suggest his case is tainted by claims of ...
Quick Glance: Ex-Informant Linked Bidens to Russian Intel
  • Smirnov had contacts with Russian intelligence officials, prosecutors say

  • Prosecutors urge detention of Smirnov pending trial

  • False claims about million-dollar payments to Bidens crucial for investigation

  • Smirnov admitted recent dealings and planned meeting with Russian officials
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Three St Catherine-based policemen who were arrested on corruption charges were each granted bail in the sum of $700,000 when they appeared in the St Catherine ... Show more
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Ex-minister's aide ordered to enter defence over RM1.77m bribe: Case relates to a tender for ad services under the Tourism, Arts and Culture Ministry in 2018.
malaysiakini.com/news/697122
Ex-minister's aide ordered to enter defence over RM1.77m bribe
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Telangana official weeps on camera after being caught taking bribe | Watch: K Jaga Jyothi was arrested in the Masab Tank area while demanding and accepting a ...
hindustantimes.com/india-news/telangana-official-weeps-on-camera-after-being-caught-for-rs-84-000-bribe-watch-101708409864439.html
Telangana official weeps on camera after being caught taking bribe | Watch
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Ex-FBI informant charged with lying about Bidens had Russian intelligence contacts, prosecutors say
startribune.com/ex-fbi-informant-charged-with-lying-about-bidens-had-russian-intelligence-contacts-prosecutors-say/600344859/
Ex-FBI informant charged with lying about Bidens had Russian intelligence ...
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Summer homes and (attempted) Florida trips. FirstEnergy bribery case puts millionaires on trial
cleveland.com/open/2024/02/summer-homes-and-attempted-florida-trips-firstenergy-bribery-case-puts-millionaires-on-trial.html
Summer homes and (attempted) Florida trips. FirstEnergy bribery case puts ...
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Former Petrofac Bosses Charged With Bribery by SFO: Two former bosses at UK oil-service provider Petrofac Ltd. were charged with bribery by fraud cops.
bloomberg.com/news/articles/2024-02-16/former-petrofac-bosses-charged-with-bribery-by-sfo
Former Petrofac Bosses Charged With Bribery by SFO
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Australia finds 'criminal' firms won public contracts: "It's possible that hundreds of millions of dollars was funnelled from taxpayers into ...
newvision.co.ug/articledetails/NV_181014
Australia finds 'criminal' firms won public contracts
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Political consultant could be witness in investigation of former Miami commissioner
miamiherald.com/news/local/community/miami-dade/article285440487.html
Political consultant could be witness in investigation of former Miami ...
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A review has found Australia awarded offshore asylum seeker processing centre contracts to companies with suspected links to arms and drug smuggling ... Show more
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Samsung chief Lee cleared of charges in 2015 merger case: The sentence prevents a return to jail for Samsung Electronics chairman Jay Y. Lee ...
rappler.com/technology/samsung-chief-jay-lee-cleared-charges-2015-merger-case/
Samsung chief Lee cleared of charges in 2015 merger case
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A New Era for China’s Overseas Anti-Corruption Campaign: In an apparent first, China has convicted two people for bribing foreign officials ...
thediplomat.com/2024/02/a-new-era-for-chinas-overseas-anti-corruption-campaign/
A New Era for China’s Overseas Anti-Corruption Campaign
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Cop gets jail time for taking R650 bribe after summoning motorist to KFC meeting: Warrant Officer Chris Caster contacted Aubrey Lebesane and told him to meet at ...
iol.co.za/news/crime-and-courts/cop-gets-jail-time-for-taking-r650-bribe-after-summoning-motorist-to-kfc-meeting-bf2dbc80-e1eb-439a-81ce-88dd0c6367d9
Cop gets jail time for taking R650 bribe after summoning motorist to KFC ...
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'Dior bag scandal': Many South Koreans believe the country's First Lady Kim Keon Hee bears responsibility over the 'Dior bag scandal' as she accepted a Dior bag ...
news.abs-cbn.com/video/overseas/01/26/24/dior-bag-scandal
'Dior bag scandal'
Quick Glance: South Korea: First Lady's Dior Bag Scandal Rocks Country's Leadership
  • Experts warn that the scandal jeopardizes President Yoon Suk Yeol's party's chances in April's elections.

  • Despite lacking explicit evidence in the video, the presidential office confirmed the receipt and government's management of the bag.

  • The scandal erupts just three months before South Korea's legislative elections.

  • The opposition Democratic Party also seizes the opportunity to attack Mr. Yoon and the PPP.
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How suspected kidnapper offered our officers N8.5 million bribe – Police: Police suspect the money was collected from kidnap victims as ransom.
premiumtimesng.com/news/more-news/663798-how-suspected-kidnapper-offered-our-officers-n8-5-million-bribe-police.html
How suspected kidnapper offered our officers N8.5 million bribe – Police
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Arrest warrant sought for Kia Tigers' manager over bribery charges: SEOUL, Jan. 29 (Yonhap) -- Prosecutors have sought arrest warrants for the sitti...
en.yna.co.kr/view/AEN20240129004800315
Arrest warrant sought for Kia Tigers' manager over bribery charges
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“Corruption” and “influence peddling” 😳😳 👉: bit.ly/3vn2wsp
Quick Glance: Accusations Against PSG for Manipulating Lionel Messi and Ballon d'Or Result
  • PSG denies attempting to influence the 2021 Ballon d'Or result in favor of Lionel Messi just after he joined the club.

  • Lionel Messi has won a total of eight Ballons d'Or in his career, but PSG has been accused of trying to manipulate the 2021 result.

  • According to Le Monde, PSG tried to influence the then-president of France Football magazine, Pascal Ferre, by hoping for a favor.

  • In his Ballon d'Or acceptance speech, Messi expressed regret over Lewandowski's setback.
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Hanover: Bribery with Currywurst - Investigations against 17 police officers: Can currywurst be a sin? Apparently yes. In 2023, there were an unusually high ...
tah.de/panorama/hannover-bestechung-mit-currywurst-ermittlungen-gegen-17-polizisten-E7ODYAWHRNE45LHVBQXGDVFIHA.html
Hanover: Bribery with Currywurst - Investigations against 17 police ...
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Tanzania Women's Coalition Urges Reforms on Unopposed Candidates: A Coalition of Women on Constitution, Elections and Leadership has called for changes in the ...
allafrica.com/view/group/main/main/id/00088292.html
Tanzania Women's Coalition Urges Reforms on Unopposed Candidates
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Ousted LA City Councilman Ridley-Thomas files appeal with 9th Circuit Court: Ridley-Thomas, 69, was sentenced to three years and six months in federal prison for ...
dailynews.com/2024/01/25/ousted-la-city-councilman-ridley-thomas-files-appeal-with-9th-circuit-court/
Ousted LA City Councilman Ridley-Thomas files appeal with 9th Circuit ...
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Why 17 police officers are being investigated over curry sausages: Can eating currywurst be a crime? Apparently yes, if bribery is involved ...
stuttgarter-nachrichten.de/inhalt.bestechlichkeit-im-amt-warum-wegen-currywuersten-gegen-17-polizisten-ermittelt-wird.2c159488-0ad7-492f-9834-cf77d6b03d9d.html
Why 17 police officers are being investigated over curry sausages
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Criminalizing foreign bribery at home - Academia - The Jakarta Post: Criminalizing foreign bribery at home - Academia - The Jakarta Post
thejakartapost.com/opinion/2024/01/22/criminalizing-foreign-bribery-at-home.html
Criminalizing foreign bribery at home - Academia - The Jakarta Post
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Businesswoman must pay S.F. $750,000 for her role in Nuru scandal: She went to prison for bribing Mohammed Nuru with a Rolex. Now she has to pay S.F. $750 ...
sfchronicle.com/crime/article/sf-nuru-scandal-city-hall-corruption-kong-rolex-18623720.php
Businesswoman must pay S.F. $750,000 for her role in Nuru scandal
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Corruption trial surrounding waste company Meab: first suspect convicted: There has been a first decision in the corruption trial surrounding Meab ...
berliner-zeitung.de/mensch-metropole/berlin-brandenburg-korruptionsprozess-um-muellfirma-meab-erster-verdaechtiger-verurteilt-li.2178742
Corruption trial surrounding waste company Meab: first suspect convicted
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Sen. Bob Menendez files motion to dismiss indictment against him: Sen. Bob Menendez, D-N.J., on Wednesday filed a motion to dismiss an indictment charging him ...
nbcnews.com/politics/congress/sen-bob-menendez-files-motion-dismiss-indictment-rcna133290
Sen. Bob Menendez files motion to dismiss indictment against him
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Villagers brand affordable homes swap 'a de-facto bribe': Developer says it can't get a housing association to take on the 20 affordable homes at an ...
leicestermercury.co.uk/news/local-news/furious-villagers-brand-affordable-homes-9030363
Villagers brand affordable homes swap 'a de-facto bribe'