The Romanian National Anticorruption Directorate arrested businessman Dan Adamescu Friday, charging him with bribing judges to rule in his favor in court cases.
Entries in Bribery (13)
The Sentencing Council in the UK has released new guidelines for how individuals convicted of fraud, money laundering and bribery offenses should be punished.
A former government official in the U.S. Virgin Islands has been indicted on bribery and extortion charges, the U.S. Justice Department said Thursday.
A court in Tel Aviv Monday found former Prime Minister Ehud Olmert guilty of taking bribes while he served as mayor of Jerusalem and a government minister.
For the third time, an Organisation for Economic Co-operation and Development's Phase 3 working group has reported that a country and party to the OECD's anti-corruption convention has failed to bring a single foreign bribery case to trial.
Shanghai-based Wison Engineering Services Co. said Friday that its chairman was arrested by Chinese police for "alleged bribery activity."
The Financial Crimes Enforcement Network (FinCEN) issued an Advisory to U.S. financial institutions reminding them to take risk-based steps to track the potential movement of assets related to Viktor Yanukovych and his former administration.
Senator Ronald Calderon of the California State Assembly was indicted last Thursday on two dozen counts of bribery, fraud, money laundering and other charges, and accused of accepting $100,000 in bribes from a hospital owner and undercover FBI agents.
John Morton, of Morton's Fork fame, would have been intrigued by Bernie Ecclestone's explanation that it was not bribery but extortion that caused him to pay $44 million due to the banker blackmailing him through a threatened disclosure of his fiscal affairs to the British tax authorities.
One of the benefits, apart from the foreign earnings, of London’s court clogging Russian litigation, has been the collation of principles relating to the English civil law of bribery which can be summarized as follows:
The U.S. government has barred Singapore-based Glenn Defence Marine Asia Ltd. (GDMA) from new contracts following a Navy bribery scandal that named Glenn and its chief executive, Leonard Glenn Francis.