Earlier this year, Australia enacted the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (the Act) in an attempt to strengthen the country’s anti-bribery and corruption regime.
According to the New York Times, the investigation into Philip Banks, the deputy mayor for public safety, involves a bribery scheme and his brother, Terence Banks, who runs a consulting business.
Patrick Wimberly, the former mayor of Inkster, Michigan, pleaded guilty Wednesday to accepting $50,000 in a bribery scheme. Wimberly, who lost his bid for reelection in 2023 following his ...
Satbir Thukral, 62, of Germantown, Md., conducted two bribery schemes over four years in his capacity as a computer engineer supervising IT subcontracts for the IRS, according to the DOJ. The first ...
Adams was charged last week with bribery, conspiracy and campaign finance violations in a 57-page indictment, including: Count 1: Conspiracy to commit wire fraud, federal program bribery and to ...
Deere received credit during the settlement negotiations for cooperating with the SEC probe, dismissing the employees involved, and improving its compliance and anti-bribery training programs.
Hundreds of U.S. border officers are under investigation for alleged misconduct including trafficking, bribery and sexual assault, Newsweek can reveal. Official figures seen by Newsweek show that ...
The SEC said Deere's conduct violated the books and records and internal accounting controls provisions of a federal anti-bribery law, the Foreign Corrupt Practices Act. Deere's payment includes a ...
The House of Representatives has invited the Chairman Economic and Financial Crimes Commission, EFCC, Ola Olukoyode to participate in the investigation concerning the N15 million bribery allegations.
Cordasco and his former colleague Anthony Saccavino were charged with bribery, wire fraud, lying to the FBI, and related charges on Sept. 16 for allegedly lining their pockets with more than $ ...
Singapore Ex-Minister Iswaran Faces Sentencing Over Bribery Prosecutors seek seven-month prison term for Iswaran Iswaran may become first ex-minister sent to jail since 1975 ...
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