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A collection of news and information related to Bribery published by this site and its partners.
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US grand jury indicts 2 Indy officials, 3 others in kickback scheme with low-priced properties
INDIANAPOLIS (AP) — A federal grand jury has indicted two Indianapolis city officials and three others on wire fraud and bribery charges for an alleged kickback scheme involving the sale of tax-delinquent and vacant properties to nonprofits for as...Tags: Dwayne Johnson, Corporate Crime, AIDS, Prosecution, Justice System
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2 defense contractors sentenced in Navy air base bribery scheme
SAN DIEGO -- Two defense contractors have been sentenced to three years in prison for their part in a fraud and bribery scheme involving phony payments for the repair of military aircraft at North Island Naval Air Station in Coronado. Robert Ehnow and...
Tags: Corporate Crime, Military Equipment, Unrest, Conflicts and War, Punishment, U.S. Navy
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U.S. charges 3 NYU researchers in Chinese bribery case
ReutersNEW YORK (Reuters) - U.S. authorities brought criminal charges against three New York University researchers on Monday, alleging they conspired to take bribes from Chinese medical and research outfits for details about NYU research into magnetic resonance...Tags: General Motors Corp., Electronics, Colleges and Universities, Lawyers, Patents, Copyrights and Trademarks
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Judge orders Walmart to provide more info in Mexican bribery case
WILMINGTON, Del.--A judge in Delaware ordered attorneys for Wal-Mart Stores Inc. to turn over more information to shareholders seeking records on how the company responded to allegations of bribery involving its operations in Mexico. The judge on Monday...
Tags: Mexico, Corporate Crime, Walmart, Judges, Wal-Mart Stores, Inc.
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Report: F1 boss Ecclestone staring down bribery charges
Autoblog.comFiled under: Motorsports, Government/Legal Controversial Formula One boss Bernie Ecclestone is facing bribery charges from German prosecutors. The long-rumored indictments stem from the 2006 sale of the racing series from Germany's Bayern LB bank to CVC... -
REFILE-Beyond the reach of banks, Indians targeted by outlaw fund scams
Reuters(Fixes spelling of central bank governor's first name) By Swati Pandey and Sujoy Dhar MUMBAI/KOLKATA, May 17 (Reuters) - Dalia Ghosh, a 28-year-old nurse in the eastern Indian city of Kolkata, invested her savings in an unlicensed fund run by media...Tags: Real Estate Sellers, National Government, World Bank Group, Government, Central Bank
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Beyond the reach of banks, Indians targeted by outlaw fund scams
ReutersMUMBAI/KOLKATA (Reuters) - Dalia Ghosh, a 28-year-old nurse in the eastern Indian city of Kolkata, invested her savings in an unlicensed fund run by media conglomerate Saradha Group last year, hoping to start her own clothes business. But Saradha went...Tags: Real Estate Sellers, Media Industry, Government, World Bank Group, Central Bank
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Wal-Mart U.S. sales weak; outlook below analysts' forecast
Reuters(Reuters) - Wal-Mart Stores Inc posted weaker-than-expected quarterly earnings on Thursday due to poor U.S. sales and said its profit for this quarter might also miss Wall Street's forecast. Everything from pressure on shoppers to a cool start to...Tags: Taxation, Corruption, Small Businesses, Business, Corporate Crime
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SocGen's Russia unit CEO charged with bribery, faces seven years
ReutersMOSCOW (Reuters) - The head of Societe Generale's Russian unit Rosbank was charged with bribery on Thursday after investigators released a film of him with cash piled on his office desk in what several bankers said may have been a set-up. The case...Tags: Judges, Justice System, Lawyers, Crime, Law and Justice, Vladimir Putin
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Margate commission chooses Donahue as stand-in for suspended McLean
In 15 minutes Wednesday evening, Margate city commissioners chose a substitute for a commissioner suspended while he awaits trial on federal bribery charges. Brian Donahue, 57, a music teacher at a private school and husband of a city police officer, was...Tags: Corporate Crime, Prosecution, Justice System, Lawyers, Crime, Law and Justice
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CEO of SocGen's Russia unit faces seven years on bribery allegations
ReutersMOSCOW (Reuters) - The head of Societe Generale's Russian unit Rosbank faced up to seven years in jail for bribery on Thursday after Russian investigators released a film of him with cash piled on his desk in what several bankers said may have been a...Tags: Moscow (Russia), Igor (movie), Corporate Crime, Russia, Judges
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Clone: Key Witness Talks Of $5,000 In Refrigerator And Texts About Killing Smoke-Shop Bill
The Hartford CourantHarry Raymond Soucy, the key witness in the federal trial of Robert Braddock, gave explosive testimony Wednesday, claiming that he put $5,000 in a Republican legislative leader's refrigerator last year — and was featured in audiotapes and text...Tags: Republican Party, Witnesses, Dannel P. Malloy , Trials, Crime, Law and Justice
May 21, 2013
|Story| AP Indiana
May 21, 2013
|Story| Los Angeles Times
May 20, 2013
|Story| Reuters
May 20, 2013
|Story| KY3-TV
May 16, 2013
|Blog| Autoblog.com
May 17, 2013
|Story| Reuters
May 17, 2013
|Story| Reuters
May 16, 2013
|Story| Reuters
May 16, 2013
|Story| Reuters
May 1, 2013
|Story| South Florida Sun-Sentinel
May 16, 2013
|Story| Reuters
May 15, 2013
|Story| Hartford Courant
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