Home Daily News Did 9 firms making deals with Trump violate… Law Firms Did 9 firms making deals with Trump violate bribery, anti-fraud laws? Democratic letters seek answers By Debra Cassens Weiss... Read more »
Home Daily News Did 9 firms making deals with Trump violate… Law Firms Did 9 firms making deals with Trump violate bribery, anti-fraud laws? Democratic letters seek answers By Debra Cassens Weiss... Read more »
Home Daily News Trump pauses enforcement of foreign bribery… White Collar Crime Trump pauses enforcement of foreign bribery law, cites harm to ‘American economic competitiveness’ By Debra Cassens Weiss February 11, 2025,... Read more »
Home Daily News Ex-prosecutor indicted for alleged bribery… Criminal Justice Ex-prosecutor indicted for alleged bribery conspiracy is ‘honorable man,’ his lawyer says By Debra Cassens Weiss September 23, 2024, 1:32 pm CDT... Read more »
A commodities trader in Stamford, Connecticut, Freepoint Commodities LLC, has agreed to pay the federal government over $98 million to resolve a DOJ investigation into violations of the Foreign Corrupt Practices Act... Read more »
The National Anti-Corruption Bureau of Ukraine (NABU) and Specialised Anti-Corruption Prosecutor’s Office accused on Thursday four judges from the Kyiv Court of Appeal of graft totaling $35,000. According to NABU, the payment... Read more »
A defense contractor who pleaded guilty to bribery has been sentenced to a year and a day in prison after the Justice Department retreated from initial allegations that he led a wider... Read more »
Chinese officials arrested former chairman of the Bank of China Liu Liange on corruption charges, Chinese official state news agency Xinhua reported on Monday. The Supreme People’s Procuratorate (SPP) filed the charges... Read more »
Indicted New Jersey Senator Bob Menendez denied allegations of bribery and conspiracy on Monday, insisting that he will be both exonerated and remain New Jersey’s senior senator despite calls for his resignation... Read more »
US prosecutors unveiled an indictment against Senator Bob Menendez (D-NJ), his wife and three businessmen on Friday, accusing the senator of using his position to aid three businessmen in financial and pending... Read more »