Tag: bribery
G.O.P. Eyes Bribery and Abuse of Power Impeachment Charges for Biden
The first hearing in the impeachment inquiry comes as Republicans are grasping for evidence tying President Biden to his son’s foreign business dealin [...]
Whistleblower alleges Medtronic engaged in bribery scheme
For nearly a decade, sales representatives from a prominent medical device maker operated a bribery scheme at a Kansas veterans hospital that wasted m [...]
Former Director of Listing of Crypto Exchange Coinone Acknowledges South Korea Bribery Charges: Report
"Mr Jeon," Coinone's former director of listing, was accused of receiving nearly 2 billion won ($1.51 million) in return for listing virtual assets su [...]
Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment
Lawyers for former FTX chief executive officer Sam Bankman-Fried have entered a not guilty plea for five additional charges since his December 2022 ar [...]
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge
Federal prosecutors also took time at Thursday's hearing to discuss their progress reviewing the contents of seven electronic devices produced by Bank [...]
Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign Finance Charges: Reuters
Following his arrest in December, Bankman-Fried is on bail residing at his parents' home in Palo Alto, California, following a $250 million bond. As p [...]
Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery
According to the superseding indictment shared Wednesday, Bankman-Fried is accused of attempting to bribe a Chinese government official. "The S5 Indic [...]
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case – Forex Factory
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case Forex Factory
news.google.com [...]
Tory donor pleads not guilty to US bribery charges
Banker Julio Martin Herrera Velutini, who has donated to the Conservative party, faces charges in US territory Puerto Rico.
www.bbc.co.uk [...]
Glencore Will Pay $1.1 Billion to Settle Bribery and Price-Fixing Charges
WASHINGTON — Glencore, the mining and commodity-trading giant, has agreed to pay $1.1 billion to settle charges that two of its units bribed officials [...]
‘The Madigan Enterprise’: Feds hit former Illinois House speaker with bribery
The 106-page indictment comes two years after a federal grand jury took up the case, according to Lausch. The document also refers to the “Madigan En [...]
Ex-China Development Bank exec arrested on bribery suspicion
BEIJING (Reuters) – A former vice president of China Development Bank (CDB), He Xingxiang, was arrested on suspicion of accepting bribes, China’s [...]
BitMEX Co-founder’s ‘Coconut Bribery’ Statement Labeled ‘Joke’ by Jury
The crypto-verse owing to its relatively young nature with respect to the traditional markets has seen many controversies over the years.
In a recent [...]
Supreme Court takes up a case, brought by Ted Cruz, that could legalize bribery
The details of Federal Election Commission v. Ted Cruz for Senate, a case that the Supreme Court will hear next Wednesday, read more like a paranoi [...]
Liverpool mayor Joe Anderson steps apart amid bribery probe
Joe Anderson was arrested by police investigating the awarding of constructing contracts.
www.bbc.co.uk [...]