Singapore Charges Ex-Sembcorp Marine CEO in Brazil Bribery Case: Sembcorp Marine’s former CEO was accused of bribing Brazilian officials millions of dollars to ...
bloomberg.com/news/articles/2024-03-28/singapore-charges-ex-sembcorp-marine-ceo-in-brazil-bribery-case
Trafigura Pleads Guilty to a Decade of Oil Bribery in Brazil: Trafigura Group pleaded guilty to a decade of bribery in Brazil, in the latest in a string of ...
bloomberg.com/news/articles/2024-03-28/trafigura-pleads-guilty-to-a-decade-of-oil-bribery-in-brazil
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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
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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
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
Amal Umar: Nigerian film star arrested on bribery charges: Police say Amal Umar gave an officer 250,000 naira (£137; $175) to have her impounded car released.
bbc.com/news/world-africa-68626490
Expensive Art at Stake as Venezuelan Banker Faces U.S. Bribery Charges: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18534-expensive-art-at-stake-as-venezuelan-banker-faces-u-s-bribery-charges
New Jersey businessman pleads guilty and agrees to cooperate in case against Sen. Bob Menendez
apnews.com/article/menendez-uribe-federal-bribery-indictment-a7f1d893f1ee387f079161011e9dd37e
Quick Glance: Menendez Ally Admits Bribery and Cooperates
- Jose Uribe admitted providing a Mercedes to Senator Robert Menendez to influence an official act.
- Uribe had been accused of providing Senator Menendez’s wife a Mercedes-Benz in exchange for his efforts in an insurance-fraud investigation.
- Uribe pleaded guilty and agreed to fully cooperate with prosecutors.
- The judge set Uribe's sentencing for June during Menendez's trial.
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/
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
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/
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
Two fired FirstEnergy executives indicted in $60 million Ohio bribery scheme, fail to surrender
apnews.com/article/firstenergy-ohio-bribery-481071b407b54fc7ca2e34a9bd5263de
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
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
Former Bank of China chairman indicted for bribery in nation's long-running anticorruption drive
apnews.com/article/bank-china-bribery-corruption-liu-liange-dffc848e54ca1f34a473fc78e76baf01
Adani Group shares trade weak; Total Gas, Ports, Energy slip up to 8%: According to a Bloomberg report, US prosecutors have widened their probe against India's ...
business-standard.com/markets/news/adani-group-shares-trade-weak-total-gas-ports-energy-slip-up-to-8-124031800152_1.html
Trial Brings Modern-Day Oil Bribery Scheme to Life: Big Take
bloomberg.com/news/newsletters/2024-03-19/trial-brings-modern-day-oil-bribery-scheme-to-life-big-take
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
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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
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/
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/
"I'll give you the sweet potatoes!"
A woman tried to bribe a hungry moose with groceries outside a Costco in Anchorage, Alaska.
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
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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
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/
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
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
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
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
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Egypt arrests social solidarity employees in corruption crackdown - Courts & Law - Egypt
english.ahram.org.eg/NewsContent/1/1233/519138/Egypt/Courts-amp;-Law/Egypt-arrests-social-solidarity-employees-in-corru.aspx
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
SEC Charges Global Software Company with Bribery: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18389-sec-charges-global-software-company-with-bribery
“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
Qatari official jailed for 15 years and fined in Hamad Medical Corporation corruption case
thenationalnews.com/gulf-news/2024/03/06/qatari-official-jailed-for-15-years-and-fined-in-hamad-medical-corporation-corruption-case/
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/
U.S. Prosecutors Can Charge Foreign Officials With Bribery Under New Provision: Part of the annual defense bill allows the Justice Department to bring criminal ...
wsj.com/articles/u-s-prosecutors-can-charge-foreign-officials-with-bribery-under-new-provision-ec3a4dfc
#KiniNews: S'gor sultan cautions Hadi; MACC denies calling Wan Saiful on bribe to back Anwar claim
kinitv.com/en/bulletin/134189
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/
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
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/
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/
Erika Jayne Girardi loses bid to strike Secret Service conspiracy lawsuit
reuters.com/legal/government/erika-jayne-girardi-loses-bid-strike-secret-service-conspiracy-lawsuit-2024-02-28/
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/
Chief magistrate in court over sh2.5m bribe:
The prosecution said Nvanungi, during April 2023 in Masaka city and Sembabule district ...
buff.ly/42XQ4vT
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
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
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
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Ex-FBI source accused of lying about Bidens and having Russian contacts is returned to US custody
bostonglobe.com/2024/02/22/nation/ex-fbi-source-accused-lying-about-bidens-having-russian-contacts-is-returned-us-custody/
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
After fresh indictments, PUCO resumes probes of company accused of bribing its ex-chief
cleveland.com/open/2024/02/after-fresh-indictments-puco-resumes-probes-of-company-accused-of-bribing-its-ex-chief.html
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Former Bank of China chief charged for bribery, illegal loan issuance
asia.nikkei.com/Spotlight/Caixin/Former-Bank-of-China-chief-charged-for-bribery-illegal-loan-issuance
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/
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CBI arrests EPFO officer for demanding bribe of Rs 15 lakh from beneficiary: The CBI arrested an enforcement officer of the EPFO on Monday while allegedly ...
business-standard.com/india-news/cbi-arrests-epfo-officer-for-demanding-bribe-of-rs-15-lakh-from-beneficiary-124021900919_1.html
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
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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
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
Political consultant could be witness in investigation of former Miami commissioner
miamiherald.com/news/local/community/miami-dade/article285440487.html
A review has found Australia awarded offshore asylum seeker processing centre contracts to companies with suspected links to arms and drug smuggling ... Show more
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/
Software firm SAP to pay $220m over bribery charges: SAP is one of the world's largest software firms and was investigated over activity in seven countries.
bbc.com/news/business-67940748
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/
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UK intel: Over 1,000 Russian military bribery cases point to deep corruption problems
euromaidanpress.com/2024/02/02/uk-intel-over-1000-russian-military-bribery-cases-point-to-deep-corruption-problems/
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
'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
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.
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
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
“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.
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
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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
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/
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
NGOs Say US Should Stop Backing Trafigura After Bribery Charges: A group of non-governmental organizations called on the US Export-Import Bank to stop providing ...
trib.al/WUpaCs8
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
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
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
SAP to pay $222 million to settle US bribery charges: SAP (SAPG.DE), the German software company, agreed to pay about $222 million to resolve investigations into ...
reuters.com/technology/sap-pay-more-than-220-mln-settle-us-bribery-charges-2024-01-10/
Quick Glance: VW utilizing ChatGPT for driver conversations by mid-year
- Volkswagen integrating ChatGPT to enable driver conversations by mid-year.
- First vehicles with ChatGPT available in North America and Europe from early second quarter.
- AI system capable of recognizing and responding to various demands, such as temperature adjustments and displaying nearby restaurants.
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
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
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