A Texas-based sales agent for an aviation business was sentenced in February to a year and a day in federal prison for a plot to bribe Mexican officials in exchange for airplane maintenance contracts.
Entries in Texas (19)
An Indiana-based furniture company that filed a federal whistleblower lawsuit against a competitor for evading U.S. import duties on deliveries from China will collect $2.25 million as part of a settlement.
For those who think the U.S. government shouldn't be concerned with the Petrobras scandal, allegations of bribery and corruption have reached the great state of Texas.
UK-based Rolls Royce has been accused of bribing an employee of Brazil's state-controlled oil company to win a $100 million contract to provide gas turbines for oil platforms.
Dallas Airmotive Inc., an aircraft engine maintenance, repair, and overhaul firm based in Grapevine, Texas, admitted Wednesday that it bribed Latin American officials to win government contracts.
Job Title: Compliance Officer - AML Investigations
Employer: JPMorgan Chase & Co.
Location: San Antonio, Texas
Eric Holder Jr. announced his resignation as U.S. attorney general Thursday. His nearly six years in office have seen him deal with everything from trials for terrorists to the ongoing protests in Ferguson, Missouri, to enforcement actions such as the whopping $8.9 billion levied against BNP Paribas for transferring billions of dollars on behalf of several countries blacklisted by the United States.
A campaign manager was arrested Thursday and accused of paying for votes in the November 2012 school board election in Donna, Texas.
The jailed former chief of refining at Brazil's state-run oil company has reportedly confessed to taking a bribe of about $636,000 in connection with Petrobras' purchase of a refinery in Texas.
The former refining chief of Brazil's state oil company Petrobras has alleged that dozens of the country's lawmakers and top officials took bribes and kickbacks from the state-owned oil giant.