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Showing posts with label Bribery. Show all posts
Showing posts with label Bribery. Show all posts

Tuesday, June 13, 2017

Feds threaten to target ‘reckless’ foreign bribery – The West Australian

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The West Australian
Feds threaten to target ‘reckless’ foreign bribery
The West Australian
Australian companies operating overseas have been put on notice that the Federal Government is set to introduce tough legislation on foreign bribery. The proposed changes include a law making it an offence for companies and individuals to fail to

June 13, 2017 at 08:17AM

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Monday, June 12, 2017

Ex-human rights commissioner seeks dismissal of graft, bribery charges – BusinessWorld Online Edition

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Ex-human rights commissioner seeks dismissal of graft, bribery charges
BusinessWorld Online Edition
DISMISSED Commissioner Cecilia Rachel “Coco” V. Quisumbing of the Commission on Human Rights (CHR) has sought the dismissal of her graft and bribery charges at the Sandiganbayan over an alleged failure to remit the salary increase of a promoted …

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June 12, 2017 at 08:35PM

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Bribery, widely known form of corruption in Nadowli – Ghana Business News

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Ghana Business News
Bribery, widely known form of corruption in Nadowli
Ghana Business News
Bribery, favouritism and illegal contribution have emerged as the most widely known forms of corruption among citizens in the Nadowli/Kaleo District of the Upper West Region. Nepotism, abuse of discretion and paying facilitation fee are the least known

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June 12, 2017 at 04:40PM

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Investment in anti-bribery, corruption compliance creates long-term value – VCCircle

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VCCircle
Investment in anti-bribery, corruption compliance creates long-term value
VCCircle
It is generally believed that private equity (PE) companies are focused on revenue and profit generation as their long-term plan is to sell their companies at a high profit. As a result, matters of ethics and compliance tend to take a back seat as

June 12, 2017 at 12:46PM

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Military intelligence service linked to major bribery case surrounding Dutch police, Defense vehicles: Report – NL Times

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Military intelligence service linked to major bribery case surrounding Dutch police, Defense vehicles: Report
NL Times
Dutch military intelligence service MIVD for years worked with an official, knowing that there were corruption complaints against him, AD reports based on statements from those involved. According to the newspaper, the statements were made under oath, …

June 12, 2017 at 12:46PM

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Kelly Khumalo’s ‘new lover’ in bribery claims – Citizen

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Citizen
Kelly Khumalo’s ‘new lover’ in bribery claims
Citizen
The producer has been accused of asking for money from artists to play their music on Live Amp. Singer Kelly Khumalo’s alleged new lover, Sjula Dlamini, was reportedly booted out of SABC1 music show Live Amp over bribery claims. Dlamini, Live Amp’s …

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June 12, 2017 at 01:08AM

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Sunday, June 11, 2017

Councillors accused of racism, bribery and making physical threats – Liverpool Echo

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Liverpool Echo
Councillors accused of racism, bribery and making physical threats
Liverpool Echo
Two councillors are accused of making physical threats, bribes and racist remarks towards residents at official meetings. A litany of complaints have been made against Cllr Terry McEvoy and Cllr Paul Roberts who are chairman and vice chairman of the …

June 11, 2017 at 05:17PM

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Kelly Khumalo’s ‘new lover’ in bribery claims – Johannesburg Sunday World

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Johannesburg Sunday World
Kelly Khumalo’s ‘new lover’ in bribery claims
Johannesburg Sunday World
Afro-pop singer Kelly Khumalo’s “new lover” and Live Amp producer Sjula Dlamini was allegedly booted out of the SABC1 music show over bribery claims. Picture credit: Instagram. RELATED ARTICLES. Pay back the money, Kwaito legend Thebe told · ANC …

June 11, 2017 at 03:19PM

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Basha Caught Red-Handed in Bribery Case in Khemisset, Morocco – Morocco World News

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Morocco World News
Basha Caught Red-Handed in Bribery Case in Khemisset, Morocco
Morocco World News
The Royal Gendarmerie National Research Division in Rabat has caught a Basha taking a bribe of MAD 5000 in Khemisset.

and more »

June 11, 2017 at 05:37AM

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US Army colonel and his wife charged in bribery scheme that ‘saw them receive millions in kickbacks by rigging … – Daily Mail

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Daily Mail
US Army colonel and his wife charged in bribery scheme that ‘saw them receive millions in kickbacks by rigging …
Daily Mail
… Anthony Tyrone Roper, 55, Audra Roper, 49, and Dwayne Oswald Fulton, 58, accused of taking part in a bribery and kickback scheme from 2008; Col. Roper, his wife and others are accused of soliciting and accepting cash bribes in exchange for rigging
Army Colonel and Wife Accused of Running a $20m Bribery Scheme at US Military BaseOCCRP

all 7 news articles »

June 11, 2017 at 05:37AM

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Moroccan Civil Servant Caught Red-Handed in Bribery Case – Morocco World News

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Morocco World News
Moroccan Civil Servant Caught Red-Handed in Bribery Case
Morocco World News
Rabat – The Royal Gendarmerie National Research Division in Rabat has caught a Basha (Ministry of Interior’s representative) taking a bribe of MAD 5,000 in the Rommani district of Khemisset province, reported Moroccan daily Assabah on Saturday.

and more »

June 11, 2017 at 03:36AM

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Congress protests “bribery culture” of C’garh govt – Daily News & Analysis

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Congress protests “bribery culture” of C’garh govt
Daily News & Analysis
The Chhattisgarh unit of Congress today staged ‘chakka jam’ (blockade) on national highways in all district headquarters to protest against state government’s “bribery culture and corruption”. The protesters also burnt effigies of BJP chief Amit Shah

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June 11, 2017 at 12:34AM

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Friday, June 9, 2017

Third co-defendant in bribery scandal involving former Summit County councilwoman sentenced to six months in prison – Akron Beacon Journal

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Third co-defendant in bribery scandal involving former Summit County councilwoman sentenced to six months in prison
Akron Beacon Journal
The third and final co-defendant in the federal bribery scandal of former Summit County Councilwoman Tamela Lee was sentenced Thursday in U.S. District Court in Cleveland to six months in prison. Abdelrahman Abdelqader was the second of Lee’s …

June 09, 2017 at 07:54AM

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Craigmiles gets 18 months behind bars for Rizzo bribery conspiracy – The Macomb Daily

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Craigmiles gets 18 months behind bars for Rizzo bribery conspiracy
The Macomb Daily
Christopher Craigmiles and his wife, Ronda, following his guilty plea in Feburary. MACOMB DAILY FILE PHOTO. Posted: 06/08/17, 3:35 PM EDT | Updated: 40 secs ago. # Comments. A former New Haven official was sentenced this afternoon to 18 months in …

June 09, 2017 at 02:03AM

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Thursday, June 8, 2017

Third co-defendant in bribery scandal involving former Summit County councilwoman sentenced to 6 months in prison – Akron Beacon Journal

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Third co-defendant in bribery scandal involving former Summit County councilwoman sentenced to 6 months in prison
Akron Beacon Journal
The third and final co-defendant in the federal bribery scandal of former Summit County Councilwoman Tamela Lee was sentenced Thursday in U.S. District Court in Cleveland to six months in prison. Abdelrahman Abdelqader was the second of Lee’s …

June 08, 2017 at 10:08PM

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Bribery Saga: Group Tells EFCC To Investigate Melaye, Justice Ikpeme – SaharaReporters.com

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Bribery Saga: Group Tells EFCC To Investigate Melaye, Justice Ikpeme
SaharaReporters.com
The group urged the EFCC to immediately invite the judge and the senator for questioning. by Sahara Reporters, New York Jun 08, 2017. A pro-democracy group, Concerned Nigerians, has called on the Economic and Financial Crimes Commission (EFCC) …

June 08, 2017 at 10:08PM

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Court Convicts South Korean Officials in Samsung-Linked Bribery Case – Fox Business

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Court Convicts South Korean Officials in Samsung-Linked Bribery Case
Fox Business
SEOUL – A South Korean court convicted two former officials of abuse of power and embezzlement in a case involving the contentious merger of two Samsung affiliates in 2015. Legal experts say the ruling strengthens prosecutors’ cases against the country

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June 08, 2017 at 02:23PM

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State fights request by ND sheriff accused of meth dealing, bribery to travel out of state – WDAZ

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WDAZ
State fights request by ND sheriff accused of meth dealing, bribery to travel out of state
WDAZ
FESSENDEN, N.D. – The man who recently resigned as sheriff of north-central North Dakota’s Wells County and was arrested the following day has requested permission from district court to be allowed to travel out of state pending his next courtroom …

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June 08, 2017 at 05:36AM

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State fights request by ND sheriff accused of meth dealing, bribery to travel out of state – Grand Forks Herald

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Grand Forks Herald
State fights request by ND sheriff accused of meth dealing, bribery to travel out of state
Grand Forks Herald
FESSENDEN, N.D. – The man who recently resigned as sheriff of north-central North Dakota’s Wells County and was arrested the following day has requested permission from district court to be allowed to travel out of state pending his next courtroom …

and more »

June 08, 2017 at 04:37AM

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