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Special Report- 'Coal Mafia' stokes India's power crisis
ReutersDHANBAD, India (Reuters) - Seven shots rang out at a wedding reception in this sooty city in eastern India, and Suresh Singh, India's "Coal King", fell fatally wounded. He was a wealthy coal trader, a politician and, police say, a crime boss. At the time...Tags: FBI, Organized Crime, Prosecution, Culture, Coal
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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: Economy, Business and Finance, Government, Money and Monetary Policy, Corporate Crime, India
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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: Government, Economy, Business and Finance, Money and Monetary Policy, Corporate Crime, World Bank Group
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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: Services and Shopping, Economy, Business and Finance, Corporate Crime, Taxation, Wal-Mart Stores, Inc.
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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: Justice System, Banking, Russia, Prosecution, Paris (France)
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Hammond councilman admits federal bribery charge
HAMMOND, Ind. (AP) — A federal judge has accepted a Hammond city councilman's guilty plea to a charge of bribery. The Times of Munster and the Merrillville Post-Tribune reported Councilman Al Salinas changed his plea to guilty Monday during a...Tags: Justice System, Judges, Corporate Crime, Trials, 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: Justice System, Banking, Russia, Judges, Corporate Crime
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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, Dannel P. Malloy , FBI, Prosecution, Chris Murphy
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SocGen's Russia unit CEO charged with bribery
ReutersMOSCOW, May 16 (Reuters) - The head of Societe Generale's Russian unit Rosbank was formally charged with bribery on Thursday, a day after investigators released a film of him with cash piled on his office desk. Vladimir Golubkov, who has run Rosbank...Tags: Prosecution, Corporate Crime
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Russian investigators charge Rosbank CEO-Ifax
ReutersMOSCOW, May 16 (Reuters) - The chief executive of Societe Generale's Russian unit, Vladimir Golubkov, and another executive at Rosbank were charged on Thursday for taking bribes, the Interior Ministry was quoted as saying. Golubkov and senior vice...Tags: News Agency, Corporate Officers, Corporate Crime
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Motor racing's Ecclestone denies bribery in German case - lawyers
ReutersFRANKFURT (Reuters) - Lawyers for Formula One Chief Executive Bernie Ecclestone reiterated on Wednesday that he had not bribed a German banker during the 2005-2006 sale of a stake in the motor racing business, after a newspaper reported he had been...Tags: Banking, Prosecution, Munich (Germany), Open-Wheel Racing, Corporate Crime
May 13, 2013
|Story| Reuters
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 13, 2013
|Story| AP Indiana
May 16, 2013
|Story| Reuters
May 15, 2013
|Story| Hartford Courant
May 16, 2013
|Story| Reuters
May 15, 2013
|Story| Reuters
May 15, 2013
|Story| Reuters
Original site for Bribery topic gallery.