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    Jun 7, 2013 |Story| Los Angeles Times

  1. L.A. County D.A. considers criminal charges against foster agency

    Los Angeles County Dist. Atty. Jackie Lacey is considering whether criminal charges should be filed against officials at Teens Happy Homes, a foster care contractor with a long history of financial improprieties and substantiated instances of child abuse, according to spokeswoman Jane Robison.
    Los Angeles County Dist. Atty. Jackie Lacey is considering whether criminal charges should be filed against officials at Teens Happy Homes, a foster care contractor with a long history of financial improprieties and substantiated instances of child abuse,...

    Tags: Juvenile Delinquency, Trials, Laws, Corporate Crime, Gloria Molina

    2. Jun 8, 2013 |Story| Chicago Tribune

  2. Ex-White Sox scout sentenced to prison for kickback scheme

    The White Sox's former top scout for talent-rich Latin America was sentenced Friday to one year in federal prison for collecting hundreds of thousands of dollars in kickbacks from young prospects signed with bonuses.
    The White Sox's former top scout for talent-rich Latin America was sentenced Friday to one year in federal prison for collecting hundreds of thousands of dollars in kickbacks from young prospects signed with bonuses. "What is at issue here is baseball,...

    Tags: Prisons, Trials, Reyes, Chicago White Sox, Corporate Crime

    3. Jun 7, 2013 |Story| Chicago Tribune

  3. Former White Sox Latin America scout gets 1 year in prison

    The White Sox’s former top scout for baseball-rich Latin America was sentenced to one year in federal prison today for collecting hundreds of thousands of dollars in kickbacks from players given signing bonuses.
    Tribune reporter
    The White Sox’s former top scout for baseball-rich Latin America was sentenced to one year in federal prison today for collecting hundreds of thousands of dollars in kickbacks from players given signing bonuses. "What is at issue here is baseball,...

    Tags: Prisons, Trials, Chicago White Sox, Corporate Crime, Sports

    4. Jun 6, 2013 |Story| Reuters

  4. India police charge Rheinmetall official with bribery

    Reuters
    NEW DELHI, June 7 (Reuters) - Indian police have filed charges against a Rheinmetall Air Defence (RAD) official and two others in connection with allegations that the Swiss-based arms company paid bribes to help it avoid being blacklisted in India, police...

    Tags: India, Corporate Crime

    5. Jun 3, 2013 |Story| Chicago Tribune

  5. Former Chicago alderman on trial for bribery

    Nearly two decades after his career as a Chicago alderman ended with his conviction on corruption charges, a relaxed-looking Ambrosio Medrano is back in federal court for his trial on charges that he tried to bribe a public official.
    Nearly two decades after his career as a Chicago alderman ended with his conviction on corruption charges, a relaxed-looking Ambrosio Medrano is back in federal court for his trial on charges that he tried to bribe a public official. Medrano, who left...

    Tags: FBI, Public Officials, Pharmaceuticals, Chemical Industry, Trials

    6. Jun 3, 2013 |Story| Reuters

  6. SNC Lavalin confirms police search of Algerian offices

    Reuters
    TORONTO, June 3 (Reuters) - SNC Lavalin Group Inc., target of a far-reaching corporate misconduct scandal that includes allegations of bribery and fraud, confirmed on Monday that police searched its Algerian offices last week in connection with an...

    Tags: Standard & Poor's Financial Services LLC, Toronto (Canada), Canada, Toronto Stock Exchange, Corporate Crime

    7. May 31, 2013 |Story| Los Angeles Times

  7. Federal regulators probing real estate kickback schemes

    WASHINGTON — A settlement between the federal Consumer Financial Protection Bureau and a Texas home builder is drawing renewed attention to a controversial issue that was prominent during the years preceding the housing bubble: kickbacks in home...

    Tags: Real Estate Buyers, Business Enterprises, Consumers, House Building, Realty

    8. Jun 1, 2013 |Story| Hartford Courant

  8. Are home-sale kickbacks making a comeback?

    A settlement between the federal Consumer Financial Protection Bureau and a Texas homebuilder is drawing renewed attention to a controversial issue that was prominent during the years preceding the housing bubble: kickbacks in home real estate...

    Tags: Labor Legislation, Business Enterprises, Consumers, Real Estate Transactions, Realty

    9. May 27, 2013 |Story| Los Angeles Times

  9. Kickbacks as 'a natural part of business' at Fannie Mae alleged

    Before dawn one hazy March day in L.A., Armando Granillo pulled his SUV into a Starbucks near MacArthur Park, where he planned to pick up an envelope full of cash from an Arizona real estate broker, federal investigators say.
    Before dawn one hazy March day in L.A., Armando Granillo pulled his SUV into a Starbucks near MacArthur Park, where he planned to pick up an envelope full of cash from an Arizona real estate broker, federal investigators say. Granillo, a foreclosure...

    Tags: Washington, DC, FBI, Autism, Starbucks Corp., Realty

    10. Jun 4, 2013 |Story| Los Angeles Times

  10. California state senator is targeted in FBI searches

    SACRAMENTO &mdash; FBI agents <a href=&quot;http://www.latimes.com/news/local/political/la-me-pc-fbi-raids-calderons-capitol-office-20130604,0,1462118.story">searched offices</a> in the Capitol on Tuesday &mdash; the first such raid in 25 years &mdash; serving warrants and <a href="http://www.latimes.com/news/local/political/la-me-pc-california-federal-investigation-calderon-20130604,0,3266973.story">carting away evidence</a> in what law enforcement officials said was a corruption probe that began in Los Angeles County.
    SACRAMENTO — FBI agents searched offices in the Capitol on Tuesday — the first such raid in 25 years — serving warrants and carting away evidence in what law enforcement officials said was a corruption probe that began in Los Angeles...

    Tags: FBI, Laws, Politics, Corporate Crime, Ron Calderon

    11. May 30, 2013 |Story| Reuters

  11. ANALYSIS-Total CEO safe as investors prioritise profits over Iran bribery case

    Reuters
    * Share price unmoved on news of Total CEO possible trial * Stock at a discount, investors want risky capex spending to pay off * No obvious successor leaves de Margerie unchallenged By Michel Rose and Muriel Boselli PARIS, May 30 (Reuters) - The...

    Tags: Trials, Vladimir Putin, Thomson Corporation, Burma, Russia

    12. May 30, 2013 |Story| Los Angeles Times

  12. Battered by corruption, Cudahy pleads for state audit

    City leaders in scandal-battered Cudahy are asking the state to audit the city's finances and internal controls in the wake of a series of city hall bribery arrests.
    City leaders in scandal-battered Cudahy are asking the state to audit the city's finances and internal controls in the wake of a series of city hall bribery arrests. Last year, three officials in the working-poor L.A. County city -- including two long-...

    Tags: Finance, FBI, Political Fundraising, Economy, Business and Finance, John Chiang

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Bribery Photos
Former Ald. Ambrosio Medrano enters the Dirksen U.S. Co...
(June 11, 2013)
Bribery charges
Former Ald. Ambrosia Medrano, accused in a bribery and...
(June 3, 2013)
Ambrosia Medrano
KPMG partner Scott I. London, left, is shown in FBI pho...
(April 11, 2013)
KPMG partner Scott I. London, left, is shown in FBI photograph allegedly accepting a $5,000 cash bribe from Bryan Shaw earlier this year. Federal prosecutors charge London with providing Shaw with inside information on two California companies, Herbalife Ltd. and Skechers USA Inc.
 » All 29 Bribery photos