Showing posts with label BRIBES. Show all posts
Showing posts with label BRIBES. Show all posts
Wednesday, May 27, 2015

SEVERAL FIFA OFFICIALS INDICTED FOR ROLES IN CORRUPTING INTERNATIONAL SOCCER

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, May 27, 2015 Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspir...
Friday, April 24, 2015

FORMER EX-IM BANK LOAN OFFICER PLEADS GUILTY TO TAKING OVER $78,000 IN BRIBES

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, April 22, 2015 Former Loan Officer at Export-Import Bank Pleads Guilty to Accepting Over $78,000...
Thursday, February 26, 2015

SEC CHARGES GOODYEAR TIRE & RUBBER WITH VIOLATING FOREIGN CORRUPT PRACTICES ACT

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 02/24/2015 11:15 AM EST The Securities and Exchange Commission charged Goodyear Tire &...
Sunday, February 22, 2015

FORMER NATIONAL GUARD SERGEANT SENTENCED FOR ROLE IN PROTECTING ALLEGED DRUG TRAFFICKERS

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FROM:  U.S. JUSTICE DEPARTMENT Friday, February 20, 2015 Former Arizona Army National Guard Sergeant Sentenced to 52 Months in Prison for ...
Thursday, February 12, 2015

TWO U.S. ARMY SERGEANTS PLEAD GUILTY TO ACCEPTING BRIBES FROM AFGHAN TRUCK DRIVERS

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 11, 2015 Two U.S. Army Sergeants Plead Guilty to Taking Bribes While Deployed in Afghan...
Friday, January 2, 2015

DOJ FILES LAWSUIT AGAINST PHARMA CONSULTING SERVICE FOR ALLEGEDLY TAKING KICKBACKS FROM PHARMA MANUFACTURERS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, December 22, 2014 United States Files Suit Against Omnicare Inc. for Accepting Kickbacks from Dru...
Saturday, December 27, 2014

FORMER FBI AGENT PLEADS GUILTY IN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, December 23, 2014 Former FBI Special Agent Pleads Guilty to Bribery Scheme A former FBI special...
Friday, December 19, 2014

U.S. CONTRACTOR'S FORMER EMPLOYEE INDICTED FOR BRIBERY

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, December 16, 2014 Former Employee of U.S. Contractor in Afghanistan Indicted for Bribery A forme...
Tuesday, November 11, 2014

DOJ GOES AFTER APPROX. $100,000 IN BRIBES PAID TO FORMER CHAD AMBASSADOR BY CANADIAN COMPANY

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, November 7, 2014 Department of Justice Seeks Recovery of Approximately $100,000 in Bribes Paid to ...
Monday, October 6, 2014

ARKANSAS STATE OFFICIAL PLEADS GUILTY IN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, October 2, 2014 Former Deputy Director of the Largest State Agency in Arkansas Pleads Guilty ...
Thursday, August 28, 2014

FORMER ELECTED OFFICIAL ADMITS TO TAKING MONEY FROM PRESIDENTIAL CAMPAIGN COMMITTEE TO SWITCH SIDES

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, August 27, 2014 Former Iowa State Senator Pleads Guilty to Concealing Federal Campaign Expend...
Saturday, July 26, 2014

FORMER LUFTHANSA SUBSIDIARY CEO PLEADS GUILTY TO FOREIGN BRIBERY CHARGES

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FROM:  U.S. DEPARTMENT OF JUSTICE  Thursday, July 24, 2014 Former Chief Executive Officer of Lufthansa Subsidiary BizJet Pleads Guilty ...
Tuesday, June 3, 2014

TWO PLEAD GUILTY IN CONSPIRACY TO LAUNDER BRIBE MONEY RECEIVED IN AFGHANISTAN

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, May 28, 2014 Two Individuals Plead Guilty to Conspiring to Launder Bribes Received in Afghanist...
Friday, May 30, 2014

PUERTO RICO JUDGE, BUSINESSMAN INDICTED IN CONSPIRACY AND BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 29, 2014 Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy an...
Friday, March 21, 2014

JAPANESE TRADING COMPANY PLEADS GUILTY TO FOREIGN BRIBERY CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, March 19, 2014 Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pa...
Saturday, February 15, 2014

TRUCKING COMPANY CONTRACTOR IN AFGHANISTAN PLEADS GUILTY IN BRIBERY CASE

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FROM:  JUSTICE DEPARTMENT AFGHANISTAN  Friday, February 14, 2014 Independent Contractor in Afghanistan Pleads Guilty for His Role in Offer...
Saturday, February 1, 2014

THREE INDICTED IN $190 MILLION MEDICARE FRAUD CASE

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FROM:  JUSTICE DEPARTMENT  Thursday, January 30, 2014 Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Sche...
Thursday, January 9, 2014

SEC CHARGES ALCOA INC., WITH VIOLATING FOREIGN CORRUPT PRACTICES ACT

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FROM:  SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged global aluminum producer Alcoa Inc. with vi...
Tuesday, December 3, 2013

OWNERS OF HEALTH CARE CLINIC SENTENCED FOR ROLES IN HEALTH CARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Monday, December 2, 2013 Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Schem...
Sunday, June 23, 2013

AXIUS CEO SENTNECED IN STOCK SALES BRIBERY SCHEME

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, June 14, 2013 Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales...