Justice Department Charges FBI Informant With Falsely Alleging Joe Biden Paid Bribes
huffpost.com/entry/alexander-smirnov-joe-biden-bribe_n_65ce83d9e4b043f1c0aa7d26
Telecom giant #Ericsson kept files about potential bribery schemes locked in basement cabinets while company lawyers withheld “key details” from an explosive ... Show more #EricssonList
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/
ICIJ identified 34 companies – 21 of them listed on the Global Fortune 500 – that settled cases for alleged bribery or fraud in the last two decades and then ... Show more #EricssonList t.co/NdkGPlPSxD
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
Arnie Teves son bribed Timor-Leste police for father’s special treatment – DOJ: Amid the bribery allegation, the DOJ asks the Timor-Leste government for ...
rappler.com/philippines/doj-says-arnie-teves-son-bribed-timor-leste-police-father-special-treatment/
The DOJ requested the authorities in Timor Leste for the immediate extradition of former congressman Arnolfo Teves, Jr. This is amid reports that Teves' son ... Show more news.abs-cbn.com/news/2024/4/18/doj-wants-immediate-teves-deportation-or-extradition-amid-reports-of-bribery-1727
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
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
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
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
Corruption or just politics? Supreme court weighs new bribery case as more clashes are brewing | Mint
livemint.com/politics/corruption-or-just-politics-supreme-court-weighs-new-bribery-case-as-more-clashes-are-brewing-11713201260913.html
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Sydney Freedberg details the global scale of corporate leniency deals, uncovering examples of large companies who escaped criminal charges for alleged bribery ... Show more bit.ly/3uRmQik #corruption
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/
'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/
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
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
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/
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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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
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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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/
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/
Sen. Bob Menendez and his wife, Nadine, are accused of taking "hundreds of thousands of dollars in bribes" — including gold bars ... Show more trib.al/QpMPWYQ
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/
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/
Grassley releases internal FBI document about unverified Biden bribery allegations
cnn.com/2023/07/20/politics/chuck-grassley-fbi-document/
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/
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/
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.
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/
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
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/
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
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
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
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
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/
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/
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