Footballer Son Jun-ho has returned to South Korea after being held on the suspicion of accepting bribes while playing in the Chinese Super League www.aljazeera.com/sports/2024/3/25/china-releases-south-korean-footballer-son-jun-ho-held-in-bribery-case
EACC names Interior as most corrupt ministry: The Kenya Police ranked as the most corrupt government department.
nation.africa/kenya/news/eacc-names-interior-as-most-corrupt-ministry-4570270
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
Justice Department Charges FBI Informant With Falsely Alleging Joe Biden Paid Bribes
huffpost.com/entry/alexander-smirnov-joe-biden-bribe_n_65ce83d9e4b043f1c0aa7d26
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
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
Maria Bartiromo Accuses DOJ of ‘Intimidation’ for Indicting ‘Biden Bribery’ Source for Lying
thedailybeast.com/maria-bartiromo-accuses-doj-of-intimidation-for-indicting-biden-bribery-source-for-lying
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Justice Department Special Counsel David Weiss announced Thursday that a former FBI informant was charged with “making a false statement … and creating a false ... Show more
Ex-Puerto Rican city mayor sentenced to more than five years for bribery - UPI.com
upi.com/Top_News/US/2024/02/13/Puerto-Rican-mayor-sentenced/5881707803338/
Former transportation official pleads guilty to offering bribe to state senator: A longtime Chicago political operative pleaded guilty Tuesday to a scheme to ...
chicagotribune.com/2024/02/09/former-transportation-official-pleads-guilty-to-bribing-state-senator/
Home Affairs contracts awarded to companies with suspected links to drugs, firearms and bribery
abc.net.au/news/2024-02-12/home-affairs-contracts-awarded-to-companies-with-links-to-drugs/103455026
Former transportation official pleads guilty to offering bribe to state senator: A longtime Chicago political operative pleaded guilty Tuesday to a scheme to ...
chicagotribune.com/2024/02/09/former-transportation-official-pleads-guilty-to-bribing-state-senator/
'Heroes' to zeroes: The $2M NYCHA bribery scandal hall of shame: Seventy former and current New York City Housing Authority employees were charged in a $2 ...
nypost.com/2024/02/06/metro/heroes-to-zeroes-nycha-bribery-scandal-hall-of-shame/
Here's what we know about the NYCHA workers charged in the largest single-day bribery takedown in Justice Department history.
Dozens of NYC Housing Workers Accused of Massive Bribery Scheme: Prosecutors claimed the arrested workers would “pocket bribes in exchange for doling out no-bid ...
thedailybeast.com/dozens-of-nyc-housing-workers-accused-of-massive-bribery-scheme
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US could jail foreign officials under new bribery law - Middle East and Africa - The Jakarta Post
thejakartapost.com/world/2024/01/31/us-could-jail-foreign-officials-under-new-bribery-law.html
SAP to pay more than $220 million to resolve bribery charges - Regulations - The Jakarta Post
thejakartapost.com/business/2024/01/11/sap-to-pay-more-than-220-million-to-resolve-bribery-charges.html
Life sentences upheld for three high-ranking officials in 'repatriation flight' bribery case
thestar.com.my/aseanplus/aseanplus-news/2023/12/27/life-sentences-upheld-for-three-high-ranking-officials-in-039repatriation-flight039-bribery-case
Bob Menendez Case Sparks New Jersey Review of SEC, DOJ Officials: The New Jersey attorney general is reviewing the conduct of two law enforcement officials ...
bloomberg.com/news/articles/2023-12-01/bob-menendez-case-sparks-new-jersey-review-of-sec-doj-officials
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The High Price of Finding Public Service Work in Uganda: Allegations of corruption tarnish commissions that handle hiring for local governments. Teachers ...
globalpressjournal.com/africa/uganda/high-price-finding-public-service-work-uganda/
Ex-Madison public schools president Albert Morrison sentenced for bribery scheme: The federal prison sentence fell far short of that sought by prosecutors in the ...
detroitnews.com/story/news/local/oakland-county/2023/11/09/ex-madison-schools-leader-albert-morrison-sentenced-for-bribery-scheme/71520396007/
China detains executive at foreign-owned firm for alleged bribery: Beijing, China China has detained a senior executive at a foreign-owned media agency for ...
hongkongfp.com/2023/10/24/china-detains-executive-at-foreign-owned-firm-for-alleged-bribery/
Hawaii Bribery Scandal Casts a Shadow Over Lahaina’s Ruins: For years, a local businessman paid off officials in exchange for lucrative contracts ...
nytimes.com/2023/10/25/us/hawaii-bribery-maui-fires-rebuild.html
Sen. Bob Menendez and his wife are indicted on bribery: Democratic U.S. Sen. Bob Menendez of New Jersey has been indicted, accused of using his foreign affairs ...
apnews.com/article/senator-menendez-indicted-729db45fcf21c42ba707c9d0139349e9
Company director arrested for bribing ministry official: PUTRAJAYA: A company director has been arrested for allegedly giving a RM17,000 bribe to a ministry ...
thestar.com.my/news/nation/2023/10/20/company-director-arrested-for-bribing-ministry-official
Albemarle to pay $218 million to settle bribery case in Indonesia, Vietnam: As part of the resolution, the global chemical company admitted to using third ...
thejakartapost.com/business/2023/10/01/albemarle-to-pay-218-million-to-settle-bribery-case-in-indonesia-vietnam.html
Albemarle to pay more than $218 mln to settle bribery probe, U.S. says: Albemarle Corp will pay more than $218 million, including more than $103 million to ...
reuters.com/markets/commodities/albemarle-settles-us-probe-over-bribery-scheme-more-than-218-million-us-says-2023-09-29/
Ex-Comelec chief Andres Bautista denies receiving bribe money in 2016 polls: (2nd UPDATE) 'Let me be very clear. I did not ask for nor receive any bribe ...
rappler.com/nation/former-comelec-chair-andres-andy-bautista-statement-united-states-charge-money-laundering-bribe/
Quick Glance: Ex-Comelec Chief Denies Receiving Bribe Money in 2016 Polls
- Former Comelec chief Andres Bautista denies receiving any bribe money from Smartmatic or any other entity in the 2016 polls.
- Bautista asserts his innocence after the US government files a criminal case charging him with money laundering in connection with the 2016 Philippine elections.
- An investigation found that Bautista allegedly received bribe money from a poll company to secure multi-million-dollar contracts.
- Smartmatic has been providing the Comelec with poll machines and technology since the 2010 national elections in the Philippines.
Sen. Bob Menendez and his wife, Nadine, are accused of taking "hundreds of thousands of dollars in bribes" — including gold bars ... Show more
Federal judge refuses to toss corruption case against former state Rep. Larry Inman
detroitnews.com/story/news/local/michigan/2023/09/22/judge-refuses-to-toss-bribery-case-against-ex-state-rep-larry-inman/70923715007/
Luxe Suits, Spanish Art: Eric Adams’ Ex-Adviser Eric Ulrich Busted for Bribery: Eric Ulrich has “misus[ed] his authority in every public service position he held ...
thedailybeast.com/luxe-suits-spanish-art-eric-adams-ex-adviser-eric-ulrich-busted-for-bribery
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Media groups condemn alleged bribery attempt on RNZ Pacific journalist: The International Federation of Journalists and two affiliate groups have condemned the ...
rnz.co.nz/international/pacific-news/498049/media-groups-condemn-alleged-bribery-attempt-on-rnz-pacific-journalist
Feds charge former oil trader in international bribery scheme involving Mexican officials
usatoday.com/story/news/nation/2023/08/21/vitol-oil-trader-international-bribery-scheme-investigation/70646867007/
Felony convictions vacated for 4 Navy officers in sprawling scandal: Felony convictions have been vacated for four Navy officers in sprawling scandal due to ...
apnews.com/article/navy-officers-convictions-vacated-bribery-scandal-4091c6696072221cfe3d38f91318d571
NYT: US-based arms dealer makes fortune on Ukraine’s war: The U.S. Department of Defense has paid about $1 billion to an arms dealer who was once indicted for ...
kyivindependent.com/nyt-u-s-based-arms-dealer-makes-fortune-on-ukraines-war-with-help-of-ukrainian-sergeant/
Indonesia responds after claim official attempted to bribe RNZ Pacific journalist
rnz.co.nz/international/pacific-news/497321/indonesia-responds-after-claim-official-attempted-to-bribe-rnz-pacific-journalist
Connecticut oil trader charged in Petrobras bribery case -DOJ: (This Aug. 29 story has been corrected to show Glenn Oztemel was charged on Feb. 15 ...
reuters.com/business/energy/connecticut-oil-trader-hit-with-new-charges-petrobras-bribery-case-doj-2023-08-29/
Bureau offers up to NT$20m for election bribery info: Bringing Taiwan to the World and the World to Taiwan
taipeitimes.com/News/front/archives/2023/08/23/2003805148
Corrupt Downriver mayor strikes bribery guilty plea deal with feds: More than 125 politicians, union bosses and bureaucrats have been convicted of public ...
detroitnews.com/story/news/local/michigan/2023/08/22/former-taylor-mayor-rick-sollars-strikes-bribery-plea-deal-with-feds/70649897007/
Here's a wRap of last night's top stories in the Philippines and around the world:
⁃ Captain of sunken Binangonan boat claims bribing Philippine Coast ... Show more
Japan parliamentary vice foreign minister resigns amid bribery claims: Japanese ruling Liberal Democratic Party lawmaker Masatoshi Akimoto resigned as ...
japantoday.com/category/politics/update1-prosecutors-raid-japan-ruling-party-lawmaker&
Vietnam jails 50 in mass bribery trial over Covid-19 flights: Judges said the accused extorted money from people taking repatriation flights during the Covid ...
bbc.com/news/world-asia-66340808
US seeks to end 2020 Airbus criminal case over bribery, export controls: The Justice Department on Friday asked a U.S. judge to dismiss a 2020 criminal case ...
reuters.com/legal/us-seeks-end-2020-airbus-criminal-case-over-bribery-export-controls-2023-07-28/
Grassley releases internal FBI document about unverified Biden bribery allegations
cnn.com/2023/07/20/politics/chuck-grassley-fbi-document/
Syndicate posing as MACC, Home Ministry officers to get people off the hook, smashed
thestar.com.my/news/nation/2023/07/23/syndicate-posing-as-macc-home-ministry-officers-to-get-people-off-the-hook-smashed
Major developer gets prison time in political bribery case: A Southern California real estate developer was sentenced to six years in prison Friday for sending a ...
thehill.com/regulation/court-battles/4111241-major-developer-gets-prison-time-in-political-bribery-case/
Telecom giant #Ericsson kept files about potential bribery schemes locked in basement cabinets while company lawyers withheld “key details” from an explosive ... Show more
Key details withheld, files locked in basements as Ericsson 'impaired' US investigation - ICIJ
icij.org/investigations/ericsson-list/key-files-and-usb-drives-locked-away-in-ericssons-basement-justice-department-says/
Datuk Seri businessman applies to have charges in RM15mil bribery case dropped: KUALA LUMPUR: A businessman with a Datuk Seri title who has been implicated in a ...
thestar.com.my/news/nation/2023/07/06/datuk-seri-businessman-applies-to-have-charges-in-rm15mil-bribery-case-dropped
Semen Kryvonos, Director of the National Anti-corruption Bureau: I have enough ambitions and tools to fight off any pressure and attempts at meddling in ...
ukrinform.net/rubric-polytics/3725930-semen-kryvonos-director-of-the-national-anticorruption-bureau.html
Semen Kryvonos, Director of the National Anti-corruption Bureau: I have enough ambitions and tools to fight off any pressure and attempts at meddling in ...
ukrinform.net/rubric-polytics/3725930-semen-kryvonos-director-of-the-national-anticorruption-bureau.html
Obscure $3M appropriation raises fresh questions amid bribery scandal: Last year, as the state Senate crafted the state budget, a curious amendment was adopted ...
theadvocate.com/baton_rouge/news/politics/legislature/3m-appropriation-raises-new-questions-amid-bribery-scandal/article_4da494a6-f3c0-5aa7-b6e3-4bf3a6ce9b27.html
FBI Arrests Real Estate Developer Linked To Texas AG Ken Paxton’s Impeachment: Austin-based real estate magnate Nate Paul—who is accused of bribing Texas ...
forbes.com/sites/siladityaray/2023/06/09/fbi-arrests-real-estate-developer-linked-to-texas-ag-ken-paxtons-impeachment/
Quick Glance: Key Impeachment Figure Charged with Lying to Lenders
- Nate Paul is charged with deceiving several lending institutions between 2017 and 2018 by over and understating his assets and liabilities.
- The US Department of Justice charged Nate Paul on Friday with eight counts of making false statements to mortgage lending businesses and credit unions.
- Paxton was not mentioned at Paul's initial hearing on Friday.
- Paxton was impeached last month with a 121-23 vote of the Texas House over allegations that he accepted bribes from Paul and abused the authority of his office to help him.
Biden Calls GOP's Bribery Accusations ‘a Bunch of Malarkey’: The President also defended the Justice Department and asserted he had never tried to influence its ...
time.com/6286027/biden-calls-bribery-accusations-malarkey/
Newly silent SBF prepares to face the future: SBF has gone quiet since his verbose era between his companies' bankruptcy and his arrest.
axios.com/2023/05/08/sam-bankman-fried-trial-ftx-crypto
Ericsson has to pay a $206 million fine for failing to come clean on corruption: The Stockholm-based telco pleaded guilty to bribery charges after violating its ...
qz.com/ericsson-bribery-charge-fine-doj-sec-1850183147
Bankman-Fried charged with paying $40M bribe to China: NEW YORK (AP) — FTX founder Sam Bankman-Fried was charged with directing $40 million in bribes to one or ...
apnews.com/article/bankmanfried-cryptocurrency-indictment-0f9ed9ae6353c802416a98eb2ff94218
Quick Glance: Sam Bankman-Fried of FTX has been charged with bribing Chinese officials.
- Former FTX CEO Sam Bankman-Fried leaves a court hearing in Manhattan federal court in New York City after being charged with fraud in connection with the collapse of the bankrupt cryptocurrency exchange.
- The Alameda accounts were frozen in 2021 as part of a Chinese government probe involving two bitcoin exchanges in that nation, according to authorities.
- He has already pleaded not guilty to various fraud accusations stemming from the alleged transfer of billions of dollars from the now-bankrupt FTX to Alameda and for personal purposes.
- Prosecutors claim that Bankman-Fried and others attempted to reclaim assets stored in Alameda accounts in order to fund additional trading activity.
DOJ alleges SBF paid $40 million in bribe to China, and Binance responds to CFTC suit: CNBC Crypto World
cnbc.com/video/2023/03/28/doj-alleges-sbf-40-million-bribe-china-binance-responds-cftc-suit-crypto-world.html
Raila's call for products' boycott insensitive to Kenyans: Boycotting products is not the best solution to the current high cost of living.
nation.africa/kenya/blogs-opinion/cutting-edge/raila-s-call-for-products-boycott-insensitive-to-kenyans-4160192
Ericsson Pleads Guilty to Breaching US Agreement in Bribery Case: Ericsson AB pleaded guilty to breaching a 2019 settlement with the Justice Department after it ...
bloomberg.com/news/articles/2023-03-21/ericsson-pleads-guilty-to-breaching-us-agreement-in-bribery-case
The split between Johnny Doc and his former lawyers is getting messy. He hopes it’s enough to overturn his conviction.
inquirer.com/news/johnny-doc-trial-appeal-comcast-local-98-ballard-spahr-hockeimer-20230320.html
Bribery case: Ericsson to pay $206 million for breaching US prosecutor deal: Bribery case: Ericsson to pay $206 million for breaching US prosecutor deal
wionews.com/world/bribery-case-ericsson-to-pay-206-million-for-breaching-us-prosecutor-deal-569860
Ericsson to pay $206M for breaking US deal in bribery case: STOCKHOLM (AP) — Swedish telecom equipment maker Ericsson has agreed to plead guilty to U.S ...
apnews.com/article/ericsson-bribery-corruption-justice-department-447b286b779f24a957454dd7f45d80a8
Corruption in Ukraine: cleaning up, even in wartime.: Overpriced rations for soldiers, bribery of a minister - in Ukraine, corruption cases are making headlines ...
zeit.de/politik/ausland/2023-01/ukraine-korruption-ermittlungen-krieg-verteidigungsministerium
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Quick Glance: The night in Ukraine: "There is no doubt that the Leopard will come to us."
- The Ukrainian Foreign Minister anticipates that German-made battle tanks will be delivered soon.
- Eleven months after the Russian invasion of Ukraine began, Ukrainian President Volodymyr Selenskyj has stressed the need of cooperation with friends.
- "Looting prevails throughout the territory of Ukraine, which was temporarily occupied by Russian troops," Selenskyj stated.
- He also stated that around two million Ukrainians have been transported to Russia.
U.S. court sentences ex-Bolivian interior minister to 6 years in bribery scheme: A federal U.S. court sentenced former Bolivian Interior Minister Arturo Murillo ...
reuters.com/world/americas/us-court-sentences-former-bolivian-interior-minister-nearly-6-years-behind-bars-2023-01-04/
France's Safran to pay $17.2 mln to settle China bribery charges in U.S. probe: French jet engine maker Safran SA (SAF.PA) will pay about $17.2 million as part ...
reuters.com/legal/frances-safran-pay-172-mln-settle-china-bribery-charges-us-probe-2022-12-23/
CBI arrests Indian Defence Service Accounts officer in bribery case; seizes huge cash
financialexpress.com/defence/cbi-arrests-indian-defence-service-accounts-officer-in-bribery-case-seizes-huge-cash/2932297/
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