Tag: corruption
Ex-Morgan Stanley advisor charged in alleged NBA fraud
Courtney Lee #5 and Chandler Parsons #25 of the Houston Rockets come together during their game at Staples Center on April 6, 2012 in Los Angeles, Cal [...]
UAW leadership upheaval peaks ahead of automaker negotiations
United Auto Workers members on strike picket outside General Motors' Detroit-Hamtramck Assembly plant on Sept. 25, 2019 in Detroit.Michael Wayland / C [...]
Bitcoin ‘fixes democracy’ and fights corruption: Human Rights Foundation
Bitcoin fixes broken democracies and fights government corruption by limiting its power to control its people, argues Bitcoin advocate and chief strat [...]
Ukraine Corruption Scandal Stokes Longstanding Aid Concerns in U.S.
A top State Department official said the ouster of several Ukrainian officials this week after corruption charges “sends a very strong signal.”
www.n [...]
Review of 'golden visas' finds risk of links to corruption among wealthy investors
The scheme to encourage wealthy people to settle and invest in the UK was halted last year.
www.bbc.co.uk [...]
Peru’s crisis is a reflection of a long history of corruption
Peru’s former president Pedro Castillo is in prison, at least 20 people are dead, hundreds of tourists are stranded, and the nation is in crisis af [...]
Pro-Crypto EU Lawmaker Eva Kaili Set to Lose Vice-Presidency Amid Corruption Probe
“I have stripped the Vice-President mentioned of any tasks and responsibilities related to their role as Vice-President,” Metsola told lawmakers Monda [...]
Pakistan’s national morale at its nadir, along with its forex reserves
Pakistan's national morale at its nadir, along with its forex reserves TopWe use cook [...]
EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in react [...]
Supreme Court Seems Poised to Limit Public Corruption Cases
The fraud convictions of Joseph Percoco, a former aide to Gov. Andrew Cuomo of New York, and Louis Ciminelli, a contractor in Buffalo, appeared likely [...]
Jack Smith, the New Special Counsel, Is Schooled in Corruption Cases
A veteran public corruption and war-crimes prosecutor, Jack Smith will take over two Trump-related criminal investigations.
www.nytimes.com [...]
Fake billionaire Justin Costello co-defendant settles SEC complaint
Zoom In IconArrows pointing outwardsFBI Poster for Justin CostelloFBIThe Securities and Exchange Commission has agreed to settle a civil lawsuit again [...]
Lafarge Cement to plead guilty for bribing ISIS as terror group killed Westerners
A view of a Lafarge Cement plant is seen in Paris, France on September 8, 2021.Julien Mattia | Anadolu Agency | Getty ImagesLafarge Cement has agreed [...]
Threat to Democracy? Start With Corruption, Many Voters Say
In a Times/Siena survey, respondents’ concerns about democracy often diverged from typical expert analysis.
www.nytimes.com [...]
Polygon powers India police complaint portal, battling corruption
The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complai [...]