Former Bank of China boss arrested on bribery charges: He is the latest banker to be prosecuted under Chinese President Xi's anti-corruption crackdown.
bbc.com/news/world-asia-china-67119687
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/
70 New York City housing employees charged in largest single-day bribery bust in DOJ history
nbcnews.com/news/us-news/70-new-york-city-housing-employees-charged-largest-single-day-bribery-rcna137550
FC Barcelona under investigation for ‘sustained … active bribery,’ according to court document
cnn.com/2023/09/28/sport/barcelona-bribery-investigation-spt-intl/
Quick Glance: Barcelona charged with bribery in the 'Negreira Case'
- Judge Joaquin Aguirre from Court of Instruction Number One in Barcelona sees potential crime in the 7.5 million euros paid to former refereeing vice-president Jose Maria Enriquez Negreira over 17 years.
- Reports suggest that the judge has charged Barcelona with bribery, along with several individuals holding important positions at the club.
- El Confidencial has provided an explanation of the legal meaning of bribery in Spain.
- Bribery carries more severe penalties than the corruption Barcelona was previously investigated for.
Sen. Bob Menendez and wife indicted on bribery charges, Justice Department says: New Jersey Democratic Sen. Bob Menendez was charged with corruption-related ...
cnn.com/2023/09/22/politics/bob-menendez-charges/
NEW: A £10 million property portfolio located in a Scottish neighbourhood is among assets linked to Michelle Mone and her husband that have been frozen by ... Show more
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/
Cory Booker calls on fellow New Jersey Bob Menendez to resign: Democratic Sen. Cory Booker is calling on fellow New Jersey Sen. Bob Menendez to resign ...
apnews.com/article/menendez-bribery-new-jersey-senator-booker-resignation-9d17cbf4520627be01d4969f05cce3a3
Quick Glance: Lively Indictment of Bob Menendez in New Jersey
- A senator from New Jersey and his unusual savings habits
- More than two dozen Democratic senators call for Menendez's resignation
- Pennsylvania swing voters may see advertisements about Menendez
- Stay up to date on American politics with Checks and Balance
Grassley faces criticism over release of FBI document: Sen. Chuck Grassley (R-Iowa) is in the political spotlight as Democrats and critics attack him for ...
thehill.com/homenews/senate/4119251-grassley-faces-criticism-over-release-of-fbi-document/
Sen. Bob Menendez and co-defendants plead not guilty to bribery-related charges: Amid a flurry of calls by fellow Senate Democrats to resign, Sen ...
cnn.com/2023/09/27/politics/menendez-court-appearance/
Quick Glance: Calls for Bob Menendez's Resignation
- Senator Bob Menendez to make first remarks following indictment
- Democratic senators call for Bob Menendez's resignation
- Many Democratic officials in New Jersey also call for Menendez's resignation
- Democratic Representative Andy Kim to challenge Menendez
Russia Detains Deputy Digital Minister Parshin on Bribery Claims: Russia’s Investigative Committee detained Deputy Minister of Digital Development Maxim Parshin ...
bloomberg.com/news/articles/2023-07-13/russia-detains-deputy-digital-minister-parshin-on-bribery-claims
The Corrupt Supreme Court Could Make Political Bribery Even Easier: The plaintiff in Snyder v United States is claiming that when a public official accepts a ...
hartmannreport.com/p/is-scotus-about-to-make-bribing-politicians-e77
The former chairman of state-owned Chinese banking giant Everbright Group has been arrested on suspicion of corruption and bribery, prosecutors said on Monday ... Show more
Vietnam Expands Arrests in Coffee Region Property Probe: Vietnam authorities detained the Communist Party chief of coffee-producing province Lam Dong as they ...
bloomberg.com/news/articles/2024-01-25/vietnam-expands-arrests-in-coffee-region-property-bribery-probe
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Iulian Dumitrescu put on judicial control: The President of the Prahova County Council, Iulian Dumitrescu, is investigated under judicial control for committing ...
romaniajournal.ro/politics/iulian-dumitrescu-investigated-for-bribery-under-judicial-control/
The head of Ukraine's Supreme Court was dismissed from his post after being detained in a bribery investigation which anti-corruption authorities cast as their ... Show more
Ex-head of China’s top football body Chen Xuyuan stands trial for bribery: The former head of China's top football body Chen Xuyuan is to stand trial for ...
hongkongfp.com/2024/01/29/ex-head-of-chinas-top-football-body-chen-xuyuan-stands-trial-for-bribery/
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/
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/
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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Harendra Singh, key witness in Mangano corruption trial, won't begin prison sentence until May, officials say
newsday.com/long-island/crime/harendra-singh-edward-mangano-nassau-corruption-oyster-bay-jmawyyyb
On Monday, the head of the defense team for Israeli Prime Minister Benjamin Netanyahu’s corruption cases has requested to be relieved of his duties ... Show more
China state daily calls crypto 'corruption channel', urges crackdown: The Chinese Communist Party publication Legal Daily has run an article calling for more ...
cointelegraph.com/news/china-state-daily-calls-crypto-corruption-channel-urges-crackdown
Corruption, bribery charges against six people after prison investigation: The charges follow a three-year investigation into suspected criminal activity at ...
rnz.co.nz/news/national/505056/corruption-bribery-charges-against-six-people-after-prison-investigation
Trafigura Bribery Case: The Once Powerful Executive Now Facing Charges: For decades, Trafigura's former chief operating officer has quietly been one of the ...
bloomberg.com/news/articles/2023-12-07/trafigura-bribery-case-the-once-powerful-executive-now-facing-charges
Ex-vice-president of state-run China Development Bank Zhou Qingyu arrested for alleged bribery
hongkongfp.com/2023/12/14/ex-vice-president-of-state-run-china-development-bank-zhou-qingyu-arrested-for-alleged-bribery/
One of Chicago’s longest-serving Democratic lawmakers convicted of racketeering, bribery and attempted extortion
nypost.com/2023/12/21/news/chicago-alderman-ed-burke-convicted-of-racketeering-bribery/
Vietnam alleges $12bn embezzlement by property firm and bank: HO CHI MINH CITY -- Vietnam has accused a property developer of bribery and embezzlement totaling ...
asia.nikkei.com/Spotlight/Society/Crime/Vietnam-alleges-12bn-embezzlement-by-property-firm-and-bank
Is an impeachment inquiry good for Biden?: The House of Representatives has voted to open an impeachment inquiry into Joe Biden, after three Republican-led ...
spectator.co.uk/podcast/is-an-impeachment-inquiry-good-for-biden/
Police officers seeking bribe from cricketers arrested in Nawabshah: A case was registered against the officials for taking money from the cricketers ...
thenews.com.pk/latest/1133298-police-officers-seeking-bribe-from-cricketers-arrested-in-nawabshah
Hiring bribes at Boto?ani County Hospital: DNA prosecutors carried out 92 searches in Boto?ani and Ia?i counties, in a case of bribery for employment at the ...
romaniajournal.ro/society-people/law-crime/anti-corruption-prosecutors-probe-into-bribe-cases-at-botosani-county-hospital/
AIG warns policemen against corruption, others: Speaking to other acts of indiscipline, Odama advised the policemen at the command to shun drunkenness ...
punchng.com/aig-warns-policemen-against-corruption-others/
Report by Maraga team exposes rampant bribery in police service : Report by Maraga team exposes rampant bribery in police service
nation.africa/kenya/news/report-maraga-team-exposes-rampant-bribery-police-service--4437936
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
Key takeaways from Texas Senate’s acquittal of AG Paxton’s corruption charges: The GOP-controlled Texas Senate voted Saturday to acquit state Attorney General ...
pbs.org/newshour/show/key-takeaways-from-texas-senates-acquittal-of-ag-paxtons-corruption-charges
Quick Glance: Ken Paxton acquitted and returned to office
- Texas Senate acquits Attorney General Ken Paxton of corruption and bribery charges.
- Only two out of 19 Republican Senators voted in favor of conviction.
- Impeachment managers allege that Paul helped Paxton with a home renovation and an extramarital affair.
- Whistleblowers reported Paxton to the FBI after discovering an outside lawyer's involvement and Paul's business dealings.
Tables turn as cop who ‘solicited bribe for escape’ is reported for corruption: A police officer who allegedly solicited a R1,000 bribe to help a fraud suspect ...
timeslive.co.za/news/south-africa/2023-11-22-tables-turn-as-cop-who-solicited-bribe-for-escape-is-reported-for-corruption/
Men jailed as part of Cardiff waste management scandal: Five men were sentenced at crown court as part of a waste management scandal which cost a council ...
southwalesargus.co.uk/news/23935400.penarth-man-jailed-part-cardiff-waste-scandal/
I&B Ministry orders probe into Tamil actors bribery allegations against CBFC: I&B Ministry orders probe into Tamil actors bribery allegations against CBFC
wionews.com/entertainment/ib-ministry-orders-probe-into-tamil-actors-bribery-allegations-against-cbfc-640989
The accusations that led to Texas AG Ken Paxton's impeachment trial: The Texas State Senate transformed into a court of impeachment for the first time in ...
pbs.org/newshour/show/the-accusations-that-led-to-texas-ag-ken-paxtons-impeachment-trial
North West traffic cops held for demanding R2,000 bribe: Two traffic officers were arrested for demanding a R2,000 bribe from a motorist in Stilfontein in the ...
iol.co.za/news/crime-and-courts/north-west-traffic-cops-held-for-demanding-r2000-bribe-364ba49f-45a7-44d3-9e27-3cb280de541b
R2,000 ‘cold drink’ gets three traffic officers arrested for demanding bribe: The three women traffic officers were inspecting a truck and discovered that some ...
iol.co.za/news/crime-and-courts/r2000-cold-drink-gets-three-traffic-officers-arrested-for-demanding-bribe-7dd9a2b6-38d4-448e-a1ae-ba5653c97d2a
Glencore Bribery Charges Over Ex-Staff Hit With Fresh Delays: The UK’s fraud prosecutor delayed its decision to charge ex-Glencore Plc staff over allegations ...
bloomberg.com/news/articles/2023-10-31/sfo-delays-glencore-bribery-decisions-over-ex-staff-to-next-year
Council executive who gave $7m sewage plant contract to cake decorator guilty of corruption
nzherald.co.nz/nz/council-executive-who-gave-7m-sewage-plant-contract-to-cake-decorator-guilty-of-corruption/KWZZF4TN6NGBLGSQ65XQY4SUCA/
Miami City Commissioner Alex Díaz de la Portilla Arrested for Money Laundering, Bribery
thedailybeast.com/miami-city-commissioner-alex-diaz-de-la-portilla-arrested-for-money-laundering-bribery
Lee attends first trial on his development corruption, bribery cases: Opposition leader Lee Jae-myung, recuperating from his 24-day hunger strike at a hospital ...
koreatimes.co.kr/www/nation/2023/10/356_360579.html
A policeman was arrested on suspicion of corruption by members of the Inspectorate of Professional Standards Oversight Bureau during a covert operation in ... Show more
Three cops arrested after asking for R1m bribe and threatening suspect's son: Three police officers and another suspect are expected to appear in the ...
timeslive.co.za/news/south-africa/2023-10-22-three-cops-arrested-after-asking-for-r1m-bribe-and-threatening-suspects-son/
Influential political leader in eastern Romania caught taking bribe: Dumitru Buzatu, the president of the County Council of Vaslui, in eastern Romania ...
romania-insider.com/dumitru-buzatu-caught-taking-bribe-2023
Lucinda Creighton: Democrats must be willing to call out their own ‘swamp’ politicians or risk losing election
businesspost.ie/analysis-opinion/lucinda-creighton-democrats-must-be-willing-to-call-out-their-own-swamp-politicians-or-risk-losin/
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Suspended Miami commissioner pleads not guilty to bribery and corruption charges
miamiherald.com/news/local/crime/article280388604.html
Inkster Mayor Patrick Wimberly freed on bond in federal bribery case: Inkster Mayor Patrick Wimberly is the latest public official charged with wrongdoing in a ...
detroitnews.com/story/news/local/wayne-county/2023/10/12/inkster-mayor-patrick-wimberly-freed-on-bond-in-federal-bribery-case/71156302007/
‘You added another star to Chicago’s Walk of Shame’: Berrios son-in-law gets 5 1/2 years in prison in bribery case involving two state legislators
chicagotribune.com/news/criminal-justice/ct-james-weiss-bribery-sentencing-berrios-son-in-law-luis-arroyo-20231011-zztmjqnnlnapvgls4wunpvzuka-story.html
UK Charges Former OPEC President Alison-Madueke With Bribery: Former OPEC president Diezani Alison-Madueke was charged with bribery offenses in the UK ...
bloomberg.com/news/articles/2023-08-22/uk-charges-former-opec-president-alison-madueke-with-bribery
Quick Glance: Former Nigerian Oil Minister Charged with Bribery in the UK
- Corruption allegations against Diezani Alison-Madueke since leaving office
- The NCA alleges that Ms. Alison-Madueke, who served as oil minister from 2010 until 2015, benefited from:
US: Senator Bob Menendez indicted in corruption charges denies wrongdoing: The beleaguered Democratic senator from New Jersey, Bob Menendez, refused to step down ...
wionews.com/videos/us-senator-bob-menendez-indicted-in-corruption-charges-denies-wrongdoing-639596
Current, former San Francisco city employees accused of using public funds for own gains
mercurynews.com/2023/08/29/current-former-san-francisco-city-employees-accused-of-using-public-funds-for-own-gains/
Russia Arrests Generals in Charge of Moscow's Air Defenses: Major Generals Konstantin Ogienko and Dmitry Belyatsky were detained in connection over bribery ...
newsweek.com/bribery-russia-arrest-ogienko-belyatsky-1825205
Over 900 UPDF veterans petition IGG over dismissal: The group want President Museveni to intervene and address alleged fraud, bribery, and corruption in the ...
monitor.co.ug/uganda/news/national/over-900-updf-veterans-petition-igg-over-dismissal-4357446
Big investors seek damages from Glencore over ‘untrue statements’ in prospectuses
swissinfo.ch/eng/business/big-investors-seek-damages-from-glencore-over--untrue-statements--in-prospectuses/48775320
Quick Glance: Investors seek compensation from Glencore for 'false statements' in prospectuses
- Bribery charges against Glencore pertain to its copper, cobalt, and oil trading in various parts of the world.
- Asset managers take legal action following Glencore's admissions of guilt for bribery and corruption last year.
- Major investment managers accuse Glencore of lying in previous prospectuses to conceal corrupt activities. The lawsuit in London's High Court could have significant impact on the natural resources industry.
- Glencore has taken measures to address the corruption cases and improve its ethics and compliance program.
Investigations into suspected corruption in Ruag transactions: The public prosecutor's office in Verden, Germany, is investigating, among other things ...
swissinfo.ch/eng/business/investigations-into-suspected-corruption-in-ruag-transactions/48756936
Four years in jail for three corrupt policemen who obtained R3,000 bribe: Three police officers who solicited and obtained a bribe from a motorist in Mabopane ...
timeslive.co.za/news/south-africa/2023-07-31-four-years-in-jail-for-three-corrupt-policemen-who-obtained-r3000-bribe/
Quick Glance: Four Years in Jail for Corrupt Policemen Who Received R3,000 Bribe
- Johannes Tebogo Mpete, Lesiba Richard Mapela, and Matsobane Victor Kwanaite each sentenced to four years in jail.
- Three police officers who solicited and obtained a bribe from a motorist in Mabopane, Tshwane, in 2016 were sentenced to four years' imprisonment for corruption.
- Kwanaite then gave the complainant his number to stay connected and pay the remaining balance, according to Lumka Mahanjana, spokesperson for the National Prosecuting Authority.
- After their conviction, Mpete requested a suspended sentence, while Mapela and Kwanaite asked for correctional supervision.
Francia: El Tribunal confirma la pena de prisión para el ex presidente Sarkozy.: El ex jefe de Estado francés deberá cumplir una pena de prisión ...
tagesschau.de/ausland/europa/urteil-sarkozy-korruption-100.html
Quick Glance: Former French President Sarkozy's Appeal on Corruption Conviction Rejected; Prison Sentence Upheld
- A one-year prison sentence for former President Nicolas Sarkozy on a conviction for corruption and influence peddling was upheld by a French appeals court on Wednesday.
- Sarkozy's lawyer plans to bring the case to France’s highest court and maintains his client's innocence.
- If definitively convicted, Sarkozy may request to serve his sentence at home and would not have to serve time until a final ruling is made.
- Sarkozy, who served as president from 2007 to 2012, was convicted in 2021 of attempting to bribe a magistrate in exchange for information about a legal case in which he was implicated.
Show proof of race-based corruption claim or apologise, Loke tells Sanusi: PUTRAJAYA: Provide concrete evidence or publicly apologise immediate for claiming that ...
thestar.com.my/news/nation/2023/07/12/show-proof-of-race-based-corruption-claim-or-apologise-loke-tells-sanusi
Stopping bribery falls
on the receiver and giver: PETALING JAYA: It takes two to tango when it comes to corruption, so the task of stopping the practice should ...
thestar.com.my/news/nation/2023/07/08/stopping-bribery-falls-on-the-receiver-and-giver
House Democrats Have a Document That Refutes GOP’s Biden Bribery Claims: Mykola Zlochevsky, the Ukrainian oligarch Republicans claim may have handed Biden a $5 ...
thedailybeast.com/house-democrats-have-a-document-that-refutes-gops-biden-bribery-claims
Sameer Wankhede of Aryan Khan case says he's being ‘rewarded’ for being patriot: Sameer Wankhede allegedly demanded ₹25 crore bribe fo not framing charges ...
hindustantimes.com/india-news/sameer-wankhede-of-aryan-khan-case-says-hes-being-rewarded-for-being-patriot-101684035356920.html
Full story: https://mk.my/erAdU9e
Opposition leader Hamzah Zainuddin has dismissed corruption charges against a businessperson that mentioned him ... Show more
Govt forms team to speed up, renew judicial reform: The government has formed a new judicial reform team following the KPK’s corruption probe into the country’s ...
thejakartapost.com/indonesia/2023/05/28/govt-forms-team-to-speed-up-renew-judicial-reform.html
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Under pressure on ethics, Illinois lawmakers consider tightened rules on red-light camera industry
chicagotribune.com/politics/ct-illinois-red-light-camera-ethics-20230524-jzebq4y3hnd2rahb64tgf3y6oe-story.html
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