Sydney Freedberg details the global scale of corporate leniency deals ...
Synopsis by ICIJ Feb 12 23
Sydney Freedberg details the global scale of corporate leniency deals, uncovering examples of large companies who escaped criminal charges for alleged bribery ...Read full articleICIJ: Sydney Freedberg details the global scale of corporate leniency deals ...
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| Last Updated | Feb 12 23 |
| Total Articles | 1 |
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use of power by government officials for illegitimate private gain
illicit act of giving or promising money or gifts that alters the behavior of a person in power; illicit act of a person in power deciding based on money or gift received or promised
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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
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Ecuador Arrests Judges, Lawyers and Police Officers for Helping Criminals: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18630-ecuador-arrests-judges-lawyers-and-police-officers-for-helping-criminals
Largest financial fraud in the country: Vietnam sentences businesswoman to death: Vietnam's communist government has been cracking down on corruption since 2016 ...
n-tv.de/panorama/Vietnam-verurteilt-Unternehmerin-zum-Tode-article24866291.html
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
Sen. Bob Menendez may point the finger at his wife, newly unsealed documents show
politico.com/news/2024/04/16/menendez-defense-point-wife-00152643
Era of bribes is over, say commodities trading chiefs: CEOs of Trafigura, Vitol and Gunvor say they have learned lessons from the 2010s scandals
ft.com/content/eb8d97b9-98fe-4775-9cd8-63b21888011e
Two BMC engineers caught accepting Rs 8 lakh bribe for allowing shed on building terrace
indianexpress.com/article/cities/mumbai/two-bmc-engineers-caught-accepting-rs-8-lakh-bribe-9255117/
Sen. Bob Menendez and his wife will have separate bribery trials, judge rules: A federal judge has ruled that Democratic U.S. Sen. Bob Menendez and his wife will ...
apnews.com/article/menendez-bribery-trial-f1c6c43a83252c1e4816996214abb60b
AfD politician Bystron denies allegations of bribery from Russia: AfD politician Petr Bystron explains himself after bribery allegations. In a letter to his ...
t-online.de/nachrichten/deutschland/innenpolitik/id_100378128/afd-politiker-bystron-dementiert-vorwuerfe-zu-bestechung-aus-russland.html
Quick Glance: AfD: Bystron to Clarify Network Connections
- AfD leadership demands clarification from Bystron regarding allegations of Russian disinformation campaigns.
- Bystron denies the accusations, but there are audio recordings that could be incriminating.
- Reports of money transfers to politicians in various countries, including the AfD, are being discussed.
- Debates about a campaign ban for Bystron and parliamentary hearings in the Bundestag next week.
MEPs call to investigate Russia's bribery of EU politicians - Euromaidan Press
euromaidanpress.com/2024/03/31/meps-call-to-investigate-russias-bribery-of-eu-politicians/
Trump claims ‘political persecution’ as criminal trial in New York opens: The trial, which is the first such case against a former U.S. president ...
english.elpais.com/usa/2024-04-15/trump-claims-to-be-experiencing-political-persecution-on-the-first-day-of-his-criminal-trial-in-new-york.html
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
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/
Ganduje absent as Kano court adjourns bribery trial: The scheduled arraignment of the immediate-past Governor of Kano State, Abdullahi Ganduje ...
punchng.com/ganduje-absent-as-kano-court-adjourns-bribery-arraignment/
Survey: M'sia heading wrong direction, graft a key concern: 50pct of respondents say political corruption a worrying trend.
malaysiakini.com/news/702820
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MACC arrests two bank officers for bribing several law firms: MELAKA: Two bank officers have been arrested by the Malaysian Anti-Corruption Commission (MACC) for ...
thestar.com.my/news/nation/2024/04/18/macc-arrests-two-bank-officers-for-bribing-several-law-firms
A timeline of the Rimutaka Prison corruption and bribery scandal: Petrol station rendezvous, $3700 cash and ice cream containers of food: This is the Rimutaka ...
rnz.co.nz/news/national/514734/a-timeline-of-the-rimutaka-prison-corruption-and-bribery-scandal
Take a look at how a student tries to bribe teacher to pass an exam: The teacher has given zero mark to the student.
indianexpress.com/article/trending/trending-in-india/take-look-how-student-tries-bribe-teacher-pass-exam-9273983/
How trans and intersex people in Kenya have to bribe police, hospitals and landlords to survive
cnn.com/interactive/asequals/trans-intersex-people-kenya-survival-as-equals-intl-cmd/
Bochum: Abou Chaker cousin in court - after raid in Oer-Erkenschwick: The trial against a workshop boss and Abou Chaker cousin from Oer-Erkenschwick begins in ...
stimberg-zeitung.de/oer-erkenschwick/oer-erkenschwick-razzia-abou-chaker-cousin-prozess-kfz-werkstatt-w870105-10000615194/
Potsdam: Ex-turbine trainer Bernd Schröder on the VIP ticket affair: “It turns a mosquito into an elephant”
maz-online.de/lokales/potsdam/potsdam-ex-turbine-trainer-bernd-schroeder-zur-vip-ticket-affaere-da-wird-aus-einer-muecke-ein-ITQ5SIZ4U5CFHLB5THVVN5LFF4.html
Paid articlePaid Duo charged with bribing cop: MELAKA: Two men believed to be scammers were charged at the Ayer Keroh Sessions Court here with bribing a policeman with RM60 ...
thestar.com.my/news/nation/2024/04/17/duo-charged-with-bribing-cop
R65k bribe offered to cops during KZN guest house raid forfeited to state: Bribery money offered to police officers conducting a raid at a guest house in Ballito ...
timeslive.co.za/news/south-africa/2024-04-18-r65k-bribe-offered-to-cops-during-kzn-guest-house-raid-forfeited-to-state/
Burger King: Burgers in childhood for nursing home visits in old age: Bribery is that easy: Burger King shows young parents why they should buy burgers for their ...
wuv.de/Themen/Marke/Burger-King-Burger-in-der-Kindheit-fuer-Altenheim-Besuche-im-Alter
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Auckland Council building inspector facing Serious Fraud Office bribery, corruption charges
nzherald.co.nz/nz/auckland-council-building-inspector-facing-serious-fraud-office-bribery-corruption-charges/A7AY72JCT5DEHNHKU24FPWMA7M/
Smuggling crime: Investigators search buildings on Wittkuller Straße in Solingen: Ten of eleven arrest warrants were executed as part of a nationwide raid on ...
solinger-tageblatt.de/lokales/solingen/schleuserkriminalitaet-ermittler-durchsuchen-gebaeude-an-der-wittkuller-strasse-in-solingen-XVX25YYUU5GTDMVY2SKMSAAD3U.html
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‘What does ‘corruptly’ mean?’: Supreme Court has tough questions over bribery prosecutions that could affect Chicago cases
chicagotribune.com/2024/04/15/what-does-corruptly-mean-supreme-court-has-tough-questions-over-bribery-prosecutions-that-could-affect-chicago-cases/
MPs considering Bill to introduce pocketless police uniforms, CCTV cameras to tame bribery - The Standard
standardmedia.co.ke/national/article/2001493341/mps-considering-bill-to-introduce-pocketless-police-uniforms-cctv-cameras-to-tame-bribery
Trial in Potsdam: Was there a bribe during the construction of the Barberini Museum?
tagesspiegel.de/potsdam/landeshauptstadt/prozess-in-potsdam-wie-beim-bau-des-museums-barberini-schmiergeld-floss-11517494.html
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CBI FIR against second-biggest electoral bond buyer Megha Engineering in alleged bribery case
deccanherald.com/india/telangana/cbi-fir-against-second-biggest-electoral-bond-buyer-megha-engineering-in-alleged-bribery-case-2976934
Two S.F. developers plead guilty to bribing city employees: Prosecutors are seeking non-jail sentences for two S.F. developers who pleaded guilty to bribing city ...
sfchronicle.com/politics/article/two-s-f-developers-pleaded-guilty-bribing-city-19404729.php
Former Colombian President Alvaro Uribe to face trial on bribery, manipulation charges
yenisafak.com/en/news/former-colombian-president-alvaro-uribe-to-face-trial-on-bribery-manipulation-charges-3681038
Paid articlePaidQuick Glance: Colombia’s Ex-President Faces Landmark Trial
- Former president Álvaro Uribe, a prominent Colombian leader, is set to stand trial for procedural fraud and bribery.
- Uribe has been entangled in a witness-tampering scandal in the country’s judicial system for over a decade.
- Despite denying the allegations, Uribe is to be charged with witness bribing and procedural fraud.
- While regarded as a war hero by some, Uribe faces criticism from human rights groups and is linked to dark chapters in Colombian history.
CBI Files Cases Against MEIL for Alleged Bribery in NMDC Contracts: HYDERABAD: The CBI registered criminal cases against Hyderabad-based Megha Engineering and ...
deccanchronicle.com/nation/in-other-news/cbi-files-cases-against-meil-for-alleged-bribery-in-nmdc-contracts-889478
Fifth column by Tavleen Singh: Corruption as an election issue: The truth is that the quickest way to make a dishonest fortune is to become an Indian politician.
financialexpress.com/opinion/fifth-column-by-tavleen-singh-corruption-as-an-election-issue/3456075/
AfD European candidate Petr Bystron: Rushing for Russia?: The AfD politician is accused of accepting payments from a pro-Russian propaganda portal ...
taz.de/!6000479/
Quick Glance: AfD-Russia Money Affair: Party Leadership Backs Bystron
- AfD MP Petr Bystron is questioned by the party's federal board regarding allegations of receiving money from the Putin circle. Bystron denies the accusations and receives support from the party leadership.
- Bystron is suspected of receiving money in cash in Prague or through cryptocurrencies. The Bundestag administration and the Munich Public Prosecutor's Office are investigating the allegations. Bystron has denied the reports in contradictory wordings.
- Despite the accusations, the federal board emphasizes Bystron's innocence and requests evidence. Internal discussions on sanctions do not lead to immediate actions, as the list for the European elections cannot be changed.
- While some party colleagues trust Bystron, others find his behavior untrustworthy. Bystron himself feels validated by the support of the federal board and accuses the Czech government of a conspiracy.
Bribery in the construction of the Barberini Museum in Potsdam: Corruption trial: Potsdam patron Hasso Plattner had millions spent on his Barberini museum ten ...
maz-online.de/brandenburg/bestechung-beim-bau-des-museums-barberini-in-potsdam-korruptionsprozess-XPL4TB4XRFFDXCLSEN6RV4XVB4.html
Paid articlePaid SI among three govt. officials arrested by ACB in graft cases: Hyderabad: Telangana Anti-Corruption Bureau (ACB) on Monday trapped three government officials ...
deccanchronicle.com/nation/si-among-three-govt-officials-arrested-by-acb-in-graft-cases-889666
Suspect to appear in Free State court after ‘raping children, bribing them to keep quiet’
timeslive.co.za/news/south-africa/2024-04-15-suspect-to-appear-in-free-state-court-after-raping-children-bribing-them-to-keep-quiet/
HT Exclusive: Just 3% of ED investigations related to people in politics, says PM Narendra Modi | Mint
livemint.com/politics/policy/just-3-of-ed-investigations-related-to-people-in-politics-pm-narendra-modi-11712848311641.html
Traffic cop caught on camera collecting bribes suspended: Traffic police officer caught on video allegedly collecting bribes from PSV drivers in Nairobi ...
standardmedia.co.ke/nairobi/article/2001493060/traffic-cop-caught-on-camera-collecting-bribes-suspended
Court reserves order on CBI plea seeking five-day custody of K Kavitha: The CBI on Thursday produced Bharat Rasthra Samithi (BRS) leader K Kavitha ...
business-standard.com/india-news/cbi-produces-brs-leader-k-kavitha-before-court-seeks-five-day-custody-124041200246_1.html
Supreme Court to hear arguments on bribery law that could shape political corruption probes in Illinois, including case against ex-Speaker Madigan
trib.al/eDwokYk
Warrant of arrest for 'crooked' RAF claims handler who wanted half-a-million rand bribe
timeslive.co.za/sunday-times-daily/news/2024-04-10-warrant-of-arrest-for-crooked-raf-claims-handler-who-wanted-half-a-million-rand-bribe/
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Randazzo’s death clouds path forward on criminal, civil FirstEnergy bribery cases
cleveland.com/open/2024/04/randazzos-death-clouds-path-forward-on-criminal-civil-firstenergy-bribery-cases.html
Paid articlePaid Accusation of breach of trust and bribery: Public prosecutor files charges against ex-employees of the Potsdamer Schlösserstiftung
tagesspiegel.de/potsdam/landeshauptstadt/untreue-und-bestechung-staatsanwaltschaft-erhebt-anklage-gegen-ex-mitarbeiter-der-potsdamer-schlosserstiftung-11502794.html
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Azerbaijan's wrestling federation rejects 'false' bribe claims: Azerbaijan’s Wrestling Federation rejected Italian freestyle wrestler Frank Chamizo’s claims ...
dailysabah.com/sports/azerbaijans-wrestling-federation-rejects-false-bribe-claims/news
Ex-PUCO chairman Sam Randazzo accused in First Energy bribery scheme has died: Former Public Utilities Commission of Ohio Chairman Sam Randazzo ...
dispatch.com/story/news/state/2024/04/09/ex-puco-chairman-sam-randazzo-accused-in-bribery-scheme-has-died/73265991007/
Woman sub inspector among 4 suspended for ‘receiving Rs 2 lakh bribe’ in Dwarka: The FIR stated that the complainant was later told to accompany the accused ...
indianexpress.com/article/cities/delhi/woman-sub-inspector-among-4-suspended-for-receiving-rs-2-lakh-bribe-in-dwarka-9265234/
Feds look to call ex-aldermen to testify at Madigan trial as experts on machine politics, City Hall
chicagotribune.com/2024/04/11/feds-look-to-call-ex-aldermen-to-testify-at-madigan-trial-as-experts-on-machine-politics-city-hall/
Former Richardson mayor, developer husband begin serving prison terms for bribery
dallasnews.com/news/crime/2024/04/11/ex-richardson-mayor-laura-jordan-begins-serving-6-year-prison-term-for-bribery/
Olympic wrestler Frank Chamizo says he rejected $300,000 bribe to throw qualifier match
cbssports.com/olympics/news/olympic-wrestler-frank-chamizo-says-he-rejected-300000-bribe-to-throw-qualifier-match/
$413,000 bribery: Kano court fixes Ganduje’s arraignment for April 17: According to the Judicial (N.N) Form 2 or “Summons to an Accused Person” sighted by The ...
punchng.com/413000-bribery-kano-court-fixes-gandujes-arraignment-for-april-17/
BRS leader K Kavitha moves court opposing CBI plea to quiz her in Tihar: BRS leader K Kavitha, arrested in the Delhi excise policy-linked money laundering case ...
business-standard.com/india-news/brs-leader-k-kavitha-moves-court-opposing-cbi-plea-to-quiz-her-in-tihar-124040600204_1.html
Sam Randazzo, former top utility regulator accused of taking $4.3 million bribe, found dead
cleveland.com/open/2024/04/sam-randazzo-former-top-utility-regulator-accused-of-taking-43-million-bribe-found-dead.html
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Ex-Ecuadorian official accused of laundering $10 million in bribes faces trial in Miami
miamiherald.com/news/local/community/miami-dade/article287509605.html
Potsdam Museum Barberini: Regional court starts corruption trial in the construction phase
tagesspiegel.de/potsdam/landeshauptstadt/potsdamer-museum-barberini-landgericht-startet-korruptionsprozess-zur-bauphase-11480411.html
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Former Minister in Occupied Crimea Imprisoned for Bribery Applies to Fight for Russia in Ukraine
kyivpost.com/post/30806
Immigration Tribunal rebuked over implying man could buy his way out of detention in Pakistan
rnz.co.nz/news/national/513805/immigration-tribunal-rebuked-over-implying-man-could-buy-his-way-out-of-detention-in-pakistan
#ProjectElectoralBond | Businessmen linked to Delhi liquor scam accused of bribing BJP through #ElectoralBonds.
Firms related to arrested Sarath Chandra ...
newslaundry.com/2024/03/22/accused-in-rs-100-crore-delhi-liquor-scam-businessmans-firms-paid-bjp-rs-55-crore-through-bonds
Trafigura Admits Its Founder Claude Dauphin Approved Bribes: Commodity trading behemoth Trafigura Group has admitted that its founder and former Chief Executive ...
bloomberg.com/news/articles/2024-04-04/trafigura-admits-its-founder-claude-dauphin-approved-bribes
N1.38bn bribe: Stop chasing shadows, Ganduje replies Kano gov: The National Chairman of the All Progressives Congress, Dr Abdullahi Ganduje, on Friday ...
punchng.com/n1-38bn-bribe-stop-chasing-shadows-ganduje-replies-kano-gov/
Mohali court orders FIR against cyber cell in-charge in bribery case: The petitioner alleged that during the police remand on January 11, Inspector Kaur demanded ...
indianexpress.com/article/cities/chandigarh/mohali-court-orders-fir-against-cyber-cell-in-charge-in-bribery-case-9255662/
Camila Cabello Paid Gas Station Attendant to Stay Open for Playboi Carti to Shoot ‘I Luv It’ Video Scene
rollingstone.com/music/music-news/camila-cabello-playboi-carti-luv-it-video-late-1234998904/
Glencore: billion-dollar fine for four Swiss commodity traders: Glencore, Trafigura, Vitol and Gunvor have to pay a total of 1.7 billion dollars in fines in ...
tagesanzeiger.ch/glencore-milliardenstrafe-fuer-vier-schweizer-rohstoffhaendler-807595934994
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For the Record: IOL Correction
iol.co.za/news/south-africa/kwazulu-natal/for-the-record-iol-correction-fa08709d-fe49-4c70-9012-5845374a4433
e& UAE's global ascent: ISO 37001 Certification redefines business integrity standards - News | Khaleej Times
khaleejtimes.com/business/telecom/e-uaes-global-ascent-iso-37001-certification-redefines-business-integrity-standards
Congress leader arrested for taking bribe: Anti-Corruption Bureau (ACB) while accepting a bribe of Rs 35,000 on Thursday. Along with Chaudhary ...
indianexpress.com/article/cities/ahmedabad/congress-leader-arrested-for-taking-bribe-9252313/
Hanover police officers bribed: 18,000 euros fine for trauma surgeon: It started with a simple traffic stop and ended with a high fine: The Hanover district ...
neuepresse.de/lokales/hannover/hannover-polizisten-bestochen-18-000-euro-strafe-fuer-unfallchirurg-YCGYW45UUFDADKJJ5O3V2KNVJA.html
Ex-Supreme Court chief suspended from administering justice until verdict or case closure
kyivindependent.com/ex-supreme-court-chief-suspended-from-administering-justice-until-verdict-or-case-closure/
SEC Bribery Unit Probes Technology Companies’ Use of Contractors: The US Securities and Exchange Commission is asking publicly traded tech companies about their ...
bloomberg.com/news/articles/2024-04-03/sec-bribery-unit-probes-technology-companies-use-of-contractors
US flags Kenya over bribes, extortion in public tenders: US firms losing out on big contracts in Kenya due to bribe requests.
nation.africa/kenya/business/us-flags-kenya-over-bribes-extortion-in-public-tenders--4576824
Paid articlePaid Repairman claims trial to bribing Iskandar Puteri enforcement officer: JOHOR BARU: A 55-year-old repairman has been charged with offering a RM500 bribe to a city ...
thestar.com.my/news/nation/2024/04/03/repairman-claims-trial-to-bribing-iskandar-puteri-enforcement-officer
Regulators. DeWine aides. FirstEnergy execs: Bribery witness list stuffed with statehouse regulars
cleveland.com/open/2024/04/regulators-dewine-aides-firstenergy-execs-bribery-witness-list-stuffed-with-statehouse-regulars.html
Paid articlePaid Inquiry against cop after bar operators make bribery allegation: The two operators of a bar in Wagholi —Satyavan Haushiram Gawade (34) and Ram Ashok Gajmal (25)— ...
indianexpress.com/article/cities/pune/inquiry-against-cop-after-bar-operators-make-bribery-allegation-9247714/
ACB traps inspector, 2 constables for seeking Rs 1.5 lakh bribe: An officer said that Dhule crime branch inspector Dattatraya Shinde, constables Nitin Mohane and ...
indianexpress.com/article/cities/mumbai/acb-traps-inspector-2-constables-for-seeking-rs-1-5-lakh-bribe-9247459/
Bribery, corruption key barriers to trade, investment in Bangladesh: US : Some US companies have complained about long delays in obtaining approval of licenses ...
en.prothomalo.com/bangladesh/yu6kx0yyb7
Peruvian ‘Rolex Case’ Leads to Police Raid of Presidential Palace: Her wrists may be icy but her hands are clean, Peruvian President Dina Boularte insists.
thedailybeast.com/peruvian-rolex-case-leads-to-police-raid-of-presidential-palace
Pune professor in ACB net for ‘accepting bribe’ to approve PhD thesis: Dr Shakuntala Nivrutti Mane (59) is currently a professor in Economics department at the ...
indianexpress.com/article/cities/pune/pune-professor-anti-corruption-bureau-phd-thesis-9242382/
Kenyans paid more bribes in 2023 than other years- Survey: Kenyans paid more bribes in 2023 than previous years, a survey conducted by the Ethics and ...
standardmedia.co.ke/national/article/2001492230/kenyans-paid-more-bribes-in-2023-than-other-years-survey
Trafigura bribery details laid out in $127mn guilty plea agreement: US prosecutors say trading house paid Brazilian officials to keep its business with state oil ...
ft.com/content/a7b7fabc-b14b-4506-a400-8eef8eccc0c2
Paid articlePaid Maxim New Zealand model is charged with offering federal agent $8000 bribe: Former Playboy model Shannon Teresa Marie Schwartz has been charged with bribery and ...
nzherald.co.nz/entertainment/maxim-new-zealand-model-is-charged-with-offering-federal-agent-8000-bribe/EBG7C5SVFJFWPGSAXMHA6N62VM/
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